Ltd Facts The UK company register, as filed

Register entry · No. 06505895

IMPERIAL ONE LIMITED

Liquidation Private Limited Company Incorporated 15 Feb 2008

Checks

1 warning 7 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £46.

    Accounts to 30 Apr 2016 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Feb 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 3, 2 PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 2PD

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2018
    Last made up to
    30 Apr 2016
    Type
    TOTAL EXEMPTION SMALL

  4. Confirmation statement

    Next due
    1 Mar 2018
    Last made up to
    15 Feb 2017

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. IMPERIAL ONE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2016 (14 months) not published not published — £46 —
28 Feb 2015 * not published not published — £90 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
James Michael Brown Project Management & Constyruc Director 15 Feb 2008 — May 1977 British · United Kingdom
Jane Helen Brown Secretary 15 Feb 2008 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Jane Helen Brown Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — November 1977 British · United Kingdom
Mr James Michael Brown Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — May 1977 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is IMPERIAL ONE LIMITED still trading?

No. The register shows IMPERIAL ONE LIMITED as liquidation.

What does IMPERIAL ONE LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was IMPERIAL ONE LIMITED set up?

It was incorporated on 15 February 2008.

Who runs IMPERIAL ONE LIMITED?

IMPERIAL ONE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

  1. 06781441 AEMEL CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2008 96090 · Other service activities n.e.c.
  2. 06781399 ENTREPRENEURGROUNDWORKGUIDE GROUP UK LTD Active Private Limited Company Inc. 31 Dec 2008 82990 · Other business support service activities n.e.c.
  3. 06781564 SCORPIO 3D LIMITED Active Private Limited Company Inc. 31 Dec 2008 96090 · Other service activities n.e.c.
  4. 06781260 MACK 1 SOLUTIONS LIMITED Active Private Limited Company Inc. 30 Dec 2008 96090 · Other service activities n.e.c.
  5. 06781106 THE BOARD OF DEPUTIES OF BRITISH JEWS LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 30 Dec 2008 94910 · Activities of religious organizations

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House