IMPERIUM CENTRE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-28 (in 1mo)
Last made up 2025-06-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least up to 11 August 2026, being not less than twelve months from when the financial statements are authorised for issue. In reaching this determination they have considered the cash flows and capital resources of the Company Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “On 11 July 2023, the UK Finance (No. 2) Act 2023 enacted Pillar Two income taxes legislation effective from 1 January 2024, which includes the Multinational Top-up Tax, the Domestic Top-up Tax and an election to apply a transitional safe harbour to extend certain effective dates to accounting periods commencing on or before 31 December 2026.”
- “On 21 March 2025 the Company paid a dividend of £1,750,000 and on 20 June 2025 paid a dividend of £1,000,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLT, Elizabeth Miriam | Secretary | 2025-11-14 | — | — |
| LINDSAY, Charles Ludovic | Secretary | 2018-08-06 | — | — |
| GARDINER, Arthur Warren | Director | 2021-05-15 | Dec 1980 | American |
| RHODES, Christopher Jeffrey | Director | 2022-07-07 | Apr 1981 | British |
| SURDYKOWSKI, Andrew James | Director | 2018-10-26 | Jun 1970 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Patrick Wolfe | Secretary | 2014-01-31 | 2018-06-28 |
| EADES, Adam Nicholas | Secretary | 2008-02-29 | 2009-08-06 |
| HARVEY, Deborah Anne | Secretary | 2009-08-06 | 2014-01-31 |
| BRUCE, David Leslie | Director | 2009-03-19 | 2014-03-11 |
| CAREW HUNT, Nicholas Easton | Director | 2008-02-29 | 2014-03-11 |
| DOBBYN, Tony | Director | 2011-04-13 | 2011-05-18 |
| DODSWORTH, Andrew John | Director | 2013-08-28 | 2014-03-11 |
| FOYLE, John Lewis | Director | 2008-02-29 | 2009-06-30 |
| HILL, Scott Anthony | Director | 2014-03-10 | 2021-05-15 |
| IBBOTSON, Mark Scott | Director | 2008-04-03 | 2013-08-28 |
| LEE, John Anthony | Director | 2011-06-10 | 2014-03-11 |
| PENIKET, David John | Director | 2014-03-10 | 2017-09-30 |
| SHORT, Johnathan Huston | Director | 2014-03-10 | 2018-10-26 |
| WILLIAMS, Stuart Glen | Director | 2017-10-01 | 2022-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nyse Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-02 | AA | accounts | Accounts with accounts type full | |
| 2020-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one