IMPERIUM AUTOMATION LTD

Active
  • Company number
    12533718Copy
    Copy
  • Private limited company
  • Incorporated25/03/2020 · 6 years old
  • Repair of machinery

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
36 Tyndall Court Commerce Road, Lynch Wood, Peterborough PE2 6LR
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 14/07/2026

    Termination of appointment of Zoe Georgina Heathcote as a director on 2026-07-07

    View PDF (1 pages)
  2. 21/04/2026

    Withdrawal of a person with significant control statement on 2026-04-21

    View PDF (2 pages)
  3. 21/04/2026

    Confirmation statement made on 2026-03-24 with updates

    View PDF (4 pages)
  4. 21/04/2026

    Notification of Lilymay Investments Ltd as a person with significant control on 2025-10-02

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

07/04/2027Filing deadline

Next statement date
24/03/2027
Last statement dated
24/03/2026

See the full filing history

Financial performance

The latest figures IMPERIUM AUTOMATION LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.62M2025
47.43%vs 2024

2024: £1.10M

Total Assets

£2.61M2025
32.94%vs 2024

2024: £1.96M

Cash in Bank

£587.24K2025
127.48%vs 2024

2024: £258.15K

Total Liabilities

£984.92K2025
14.42%vs 2024

2024: £860.78K

Employees

142025
+3vs 2024

2024: 11

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 32.94% on 2024. See the full financial analysis for IMPERIUM AUTOMATION LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

52021
62022
62023
112024
142025
YearEmployeesChange
202514+3
202411+5
202360
20226+1
20215–

Reported employee count increased from 5 in 2021 to 14 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director25/03/2020–02/10/20255
Director02/10/2025–Present11
Director25/03/2020–02/10/20257
Director02/10/2025–07/07/20264
Director25/03/2020–02/10/20258
Director25/03/2020–02/10/20258

Persons with significant control

8

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
25/03/2020–31/03/20255
25/03/2020–Present5
25/03/2020–31/03/20257
25/03/2020–Present7
25/03/2020–25/03/20258
25/03/2020–Present8
25/03/2020–Present8
25/03/2020–31/03/20258

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
26
Since 22/12/2022
Last 12 months
12
+2 vs the year before
Most recent filing
14/07/2026
2 months ago

What changed in the last year

  • Officer changes (9)Latest 14/07/2026
  • Confirmation statementLatest 21/04/2026
  • Accounts filedLatest 23/12/2025
  • Charges and mortgagesLatest 06/10/2025

Filing timeline

  1. 14/07/2026

    Termination of appointment of Zoe Georgina Heathcote as a director on 2026-07-07

    View PDF (1 pages)
  2. 21/04/2026

    Withdrawal of a person with significant control statement on 2026-04-21

    View PDF (2 pages)
  3. 21/04/2026

    Confirmation statement made on 2026-03-24 with updates

    View PDF (4 pages)
  4. 21/04/2026

    Notification of Lilymay Investments Ltd as a person with significant control on 2025-10-02

    View PDF (2 pages)
  5. 06/01/2026

    Appointment of Mrs Zoe Georgina Heathcote as a director on 2025-10-02

    View PDF (2 pages)
  6. 03/01/2026

    Termination of appointment of Gavin Andrew Waddingham as a director on 2025-10-02

    View PDF (1 pages)
  7. 03/01/2026

    Termination of appointment of Thomas Christopher Wenman as a director on 2025-10-02

    View PDF (1 pages)
  8. 03/01/2026

    Appointment of Mr Kevin Lee Hallatt as a director on 2025-10-02

    View PDF (2 pages)
  9. 03/01/2026

    Termination of appointment of Jamie Alexander Dunbar as a director on 2025-10-02

    View PDF (1 pages)
  10. 03/01/2026

    Termination of appointment of Darren Penney as a director on 2025-10-02

    View PDF (1 pages)
  11. 23/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (10 pages)
  12. 06/10/2025

    Registration of charge 125337180001, created on 2025-10-02

    View PDF (36 pages)

Showing 12 of 26 filings

See when the next accounts and confirmation statement are due

Similar companies

143 UK companies are similar to IMPERIUM AUTOMATION LTD, sharing the same company status (Active), the same industry sector and activity group (Repair of machinery) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

143 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Repair of machinery.Browse the listing

About IMPERIUM AUTOMATION LTD

A short description of the company, written from its Companies House record.

IMPERIUM AUTOMATION LTD is a private limited company registered in the United Kingdom, based in 36 Tyndall Court Commerce Road, Lynch Wood, Peterborough PE2 6LR. Companies House classifies its business as Repair of machinery. It has been on the register for 6 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.62M and 14 employees.

IMPERIUM AUTOMATION LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records IMPERIUM AUTOMATION LTD under one registered business activity: Repair of machinery (33.12 - SIC 2007).

IMPERIUM AUTOMATION LTD is recorded as active on the Companies House register, and has been on it since 25/03/2020.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.62M, total assets of £2.61M, cash in bank of £587.24K and total liabilities of £984.92K.

The most recent document on the record is dated 14/07/2026: Termination of appointment of Zoe Georgina Heathcote as a director on 2026-07-07, 2 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 07/04/2027.

Companies House lists 6 officers (1 currently in post) and 8 people with significant control (4 current).