IH

IMPERO HOLDINGS LIMITED

Active

Company number 08807382

Nottingham, England · Incorporated 9 December 2013

Seventh Floor, East West, Tollhouse Hill, Nottingham, NG1 5FS, England

Last updated on 3 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 March 2021

Company history

Previous company names

ENSCO 1034 LIMITED · 9 December 2013 – 10 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Impala Bondco Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 October 2021

Funding

8 funding rounds
4 March 2021
Shares allotted · 0 shares allotted
—
25 June 2020
Shares allotted · 0 shares allotted
—
19 October 2016
Shares allotted · 0 shares allotted
—
15 June 2016
Shares allotted · 0 shares allotted
—
16 October 2015
Shares allotted · 0 shares allotted
—
15 September 2014
Shares allotted · 0 shares allotted
—
22 May 2014
Shares allotted · 0 shares allotted
—
22 May 2014
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Legacy
Accounts
20 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2026 View
Legacy
Other
3 January 2026 View
Legacy
Other
3 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2025 View
Move Registers To Registered Office Company With New Address
Address
8 December 2025 View
Change Sail Address Company With Old Address New Address
Address
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Legacy
Other
13 January 2025 View
Legacy
Other
13 January 2025 View
Legacy
Accounts
13 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Change Person Director Company With Change Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Accounts With Accounts Type Full
Accounts
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
20 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2021 View
Accounts With Accounts Type Full
Accounts
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Second Filing Capital Allotment Shares
Capital
8 March 2021 View
Capital Allotment Shares
Capital
5 March 2021 View
Resolution
Resolution
26 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Full
Accounts
30 November 2020 View
Capital Allotment Shares
Capital
7 August 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 October 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Resolution
Resolution
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Accounts With Accounts Type Group
Accounts
16 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
25 April 2017 View
Legacy
Miscellaneous
20 April 2017 View
Capital Allotment Shares
Capital
30 March 2017 View
Capital Allotment Shares
Capital
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Legacy
Miscellaneous
22 June 2016 View
Legacy
Miscellaneous
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2015 View
Resolution
Resolution
6 November 2015 View
Capital Allotment Shares
Capital
6 November 2015 View
Resolution
Resolution
6 November 2015 View
Capital Name Of Class Of Shares
Capital
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2015 View
Resolution
Resolution
9 September 2015 View
Memorandum Articles
Incorporation
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Change Sail Address Company With New Address
Address
27 January 2015 View
Move Registers To Sail Company With New Address
Address
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2015 View
Resolution
Resolution
26 November 2014 View
Memorandum Articles
Incorporation
26 November 2014 View
Resolution
Resolution
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Capital Allotment Shares
Capital
16 October 2014 View
Memorandum Articles
Incorporation
16 June 2014 View
Certificate Change Of Name Company
Change Of Name
10 June 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Appoint Corporate Director Company With Name
Officers
6 June 2014 View
Capital Allotment Shares
Capital
6 June 2014 View
Capital Allotment Shares
Capital
6 June 2014 View
Capital Alter Shares Subdivision
Capital
6 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
6 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2014 View
Termination Secretary Company With Name
Officers
6 June 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Change Of Name Notice
Change Of Name
4 June 2014 View
Resolution
Resolution
4 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Incorporation Company
Incorporation
9 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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