IMPERAS SOFTWARE LIMITED

Key Data

Status

Active

Company No.

06779752

Incorporation date

23/12/2008

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2009)

10/02/2026

View PDF (3 pages)

07/02/2026

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

22/12/2025

Registered office address changed from The Old Dairy North Weston Thame Oxfordshire OX9 2HA to Building 1430 Arlington Business Park Reading Berkshire RG7 4SA on 2025-12-22

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25/11/2025

Total exemption full accounts made up to 2025-10-31

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08/07/2025

Total exemption full accounts made up to 2024-10-31

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25/06/2025

Confirmation statement made on 2024-02-29 with updates

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16/01/2025

Confirmation statement made on 2024-12-23 with updates

View PDF (7 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

23/04/2024

Appointment of Elaine Walsh as a director on 2024-04-16

View PDF (3 pages)

23/04/2024

Termination of appointment of Orla Anne Murphy as a director on 2024-04-16

View PDF (1 pages)

22/01/2024

Current accounting period shortened from 2024-12-31 to 2024-10-31

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2023-12-23 with updates

View PDF (6 pages)

22/12/2023

Notification of Synopsys Inc. as a person with significant control on 2023-12-12

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22/12/2023

Cessation of Simon John Davidmann as a person with significant control on 2023-12-12

View PDF (1 pages)

19/12/2023

Appointment of Orla Anne Murphy as a director on 2023-12-12

View PDF (2 pages)

19/12/2023

Termination of appointment of Ohs Secretaries Limited as a secretary on 2023-12-12

View PDF (1 pages)

19/12/2023

Termination of appointment of Simon John Davidmann as a director on 2023-12-12

View PDF (1 pages)

19/12/2023

Termination of appointment of James Bartholomew Kenney as a director on 2023-12-12

View PDF (1 pages)

15/12/2023

Second filed SH01 - 12/12/23 Statement of Capital gbp 2043.1899 12/12/23 Statement of Capital usd 104.9406

View PDF (5 pages)

12/12/2023

Statement of capital following an allotment of shares on 2023-12-12

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28/11/2023

Change of details for Mr Simon John Davidmann as a person with significant control on 2016-04-06

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28/11/2023

Statement of capital following an allotment of shares on 2023-08-21

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23/11/2023

Director's details changed for Mr Simon John Davidmann on 2008-12-23

View PDF (1 pages)

26/09/2023

Second filed SH01 - 18/03/18 Statement of Capital gbp 1176.7641 18/03/18 Statement of Capital usd 115.5066

View PDF (8 pages)

26/09/2023

Second filed SH01 - 03/04/21 Statement of Capital gbp 1217.1391 03/04/21 Statement of Capital usd 115.5066

View PDF (8 pages)

26/09/2023

Second filed SH01 - 05/05/21 Statement of Capital gbp 1223.0355 05/05/21 Statement of Capital usd 115.5066

View PDF (10 pages)

12/09/2023

Sub-division of shares on 2009-05-08

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12/09/2023

Statement of capital on 2023-09-12

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07/09/2023

Second filing of Confirmation Statement dated 2021-12-23

View PDF (10 pages)

07/09/2023

Second filing of Confirmation Statement dated 2016-12-23

View PDF (5 pages)

07/09/2023

Second filing of Confirmation Statement dated 2018-12-23

View PDF (10 pages)

07/09/2023

Second filing of Confirmation Statement dated 2019-12-23

View PDF (10 pages)

07/09/2023

Second filing of a statement of capital following an allotment of shares on 2010-04-01

View PDF (7 pages)

16/08/2023

Director's details changed for Mr James Bartholomew Kenney on 2015-06-20

View PDF (2 pages)

29/06/2023

Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN

View PDF (1 pages)

28/06/2023

Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN

View PDF (1 pages)

27/06/2023

Termination of appointment of Lodestone Solutions Limited as a secretary on 2023-06-26

View PDF (1 pages)

27/06/2023

Appointment of Ohs Secretaries Limited as a secretary on 2023-06-26

View PDF (2 pages)

17/04/2023

Statement of capital on 2023-04-04

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06/04/2023

Statement by Directors

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06/04/2023

Solvency Statement dated 29/03/23

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06/04/2023

Resolutions

View PDF (2 pages)

06/04/2023

Statement of capital on 2023-04-06

View PDF (6 pages)

24/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

23/12/2021

Confirmation statement made on 2021-12-23 with updates

View PDF (6 pages)

05/05/2021

Statement of capital following an allotment of shares on 2021-05-05

View PDF (5 pages)

09/04/2021

Statement of capital following an allotment of shares on 2021-04-03

View PDF (5 pages)

23/12/2019

Confirmation statement made on 2019-12-23 with no updates

View PDF (4 pages)

24/12/2018

Confirmation statement made on 2018-12-23 with updates

View PDF (8 pages)

12/04/2018

Statement of capital following an allotment of shares on 2018-03-18

View PDF (5 pages)

23/12/2016

Confirmation statement made on 2016-12-23 with updates

View PDF (6 pages)

05/01/2011

Statement of capital following an allotment of shares on 2010-04-01

View PDF (4 pages)

17/06/2009

Registered office changed on 17/06/2009 from, the old dairy north weston, thame, OX9 2AH

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+68.92 % *

* during past year

Cash in Bank

£2,614,815.00

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2025

Next confirmation date

23/12/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
174.11K
-
0.00
1.55M
-

2022
13
787.45K
-
0.00
2.61M
-

2022
13
787.45K
-
0.00
2.61M
-

Employees

2022

Employees

13 30 % *

Net Assets(GBP)

787.45K £352.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.61M £68.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About IMPERAS SOFTWARE LIMITED

IMPERAS SOFTWARE LIMITED is an(a) Active company incorporated on 23/12/2008 with the registered office located at Building 1430 Arlington Business Park, Reading, Berkshire RG7 4SA. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of IMPERAS SOFTWARE LIMITED?

IMPERAS SOFTWARE LIMITED is currently Active. It was registered on 23/12/2008 .

Where is IMPERAS SOFTWARE LIMITED located?

IMPERAS SOFTWARE LIMITED is registered at Building 1430 Arlington Business Park, Reading, Berkshire RG7 4SA.

What does IMPERAS SOFTWARE LIMITED do?

IMPERAS SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does IMPERAS SOFTWARE LIMITED have?

IMPERAS SOFTWARE LIMITED had 13 employees in 2022.

What is the latest filing for IMPERAS SOFTWARE LIMITED?

The latest filing was on 10/02/2026: undefined.