Register entry · No. 16786372
IMPERIUM HOLDINGS SB LTD
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Confirmation statement on time
Overdue since 28 Oct 2026 (5 days).
Companies House register · What this means
The other 13 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
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · 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
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 15 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Oct 2025 (1 year 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 4 YORK HOUSE, LANGSTON ROAD, LOUGHTON, ENGLAND, IG10 3TQ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 15 Jul 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 28 Oct 2026 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- IMPERIUM HOLDINGS SB LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sam James Jones | Director | 15 Oct 2025 | — | April 2001 | British · England |
| Bradley Ryan Jones | Director | 15 Oct 2025 | — | August 1994 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Bradley Ryan Jones | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 15 Oct 2025 | — | August 1994 | British · England |
| Mr Sam James Jones | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 15 Oct 2025 | — | April 2001 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is IMPERIUM HOLDINGS SB LTD still trading?
The register shows IMPERIUM HOLDINGS SB LTD as active.
What does IMPERIUM HOLDINGS SB LTD do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was IMPERIUM HOLDINGS SB LTD set up?
It was incorporated on 15 October 2025.
When are IMPERIUM HOLDINGS SB LTD's accounts due?
Next accounts are due by 15 July 2027.
When is IMPERIUM HOLDINGS SB LTD's next confirmation statement due?
It was due on 28 October 2026 and is overdue.
Who runs IMPERIUM HOLDINGS SB LTD?
IMPERIUM HOLDINGS SB LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House