# Imperial Holdings Limited

## Details

- **Company number:** [05545960](https://find-and-update.company-information.service.gov.uk/company/05545960)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Aug 2005
- **Registered office:** MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- ACP Worldwide (Holdings) Limited (until 6 Sep 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CONNOR, Brett John | director | 25 Aug 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brett John O'Connor | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £2,012,106 | £700,715 | 2 |
| 31 Aug 2024 | £1,949,762 | £109,922 | 2 |
| 31 Aug 2023 | £1,244,940 | £85,586 | 2 |
| 31 Aug 2022 | £1,201,101 | £399,121 | 2 |
| 31 Aug 2021 | £1,171,643 | £1,236,533 | 2 |
| 31 Aug 2020 | £995,180 | £374,843 | 2 |
| 31 Aug 2019 | £1,275,227 | £102,777 | 2 |
| 31 Aug 2018 | £1,228,624 | £193,937 | - |
| 31 Aug 2017 | £1,200,605 | £106,691 | 1 |
| 31 Aug 2016 | £636,319 | £2,824 | - |
| 31 Aug 2015 | £591,715 | £96,620 | - |
| 31 Aug 2014 | £534,013 | £25,512 | - |
| 31 Aug 2013 | - | £40,231 | - |
| 31 Aug 2012 | - | £361 | - |
| 31 Aug 2007 | £217,405 | £18 | - |




## Controls

- [Imperial Integrated Systems Limited](/company/13294351) (13294351)




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