Impero Solutions Limited

Company number: 06106013
Status: Active
Type: Private Limited Company
Incorporated: 14 Feb 2007
Nature of business: Information technology consultancy activities
Corporate group: Impala Bidco Limited (6 companies)

Registered office

Seventh Floor, East West
Tollhouse Hill
Nottingham
NG1 5FS

Officers

Name	Role	Appointed	Resigned
SIMMONDS, Mark	Director	1 Sep 2026
DOHERTY, Michael	Director	6 Aug 2024	1 Sep 2026

Control

Name	Nature of control	Notified	Ceased
Impero Developments Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	14 Feb 2017
Impala Bidco Limited	Significant Influence Or Control	31 Jul 2017	14 Feb 2024
Impero Holdings Ltd	Significant Influence Or Control	14 Feb 2017	14 Feb 2024
Connection Capital Llp	Significant Influence Or Control	14 Feb 2017	31 Jul 2017

Accounts

Year ended	Net assets	Cash
31 Dec 2024	-	-
31 Dec 2023	-	-
31 Dec 2022	-	-
31 Dec 2021	-	-
31 Dec 2020	-	-
31 Dec 2019	-	-
31 Dec 2018	-	-
31 Dec 2017	-	-
31 Dec 2016	-	-
31 Mar 2016	-	-
31 Mar 2015	-	-
31 Mar 2014	-	-
31 Mar 2013	-	-
31 Mar 2012	£810,225	£562,271
31 Mar 2011	£349,622	£15,333
31 Mar 2010	£50,527	£13,409
31 Mar 2009	£52,955	£20,190
31 Mar 2008	£50,046	£33,441

Connections

Owned by

Impero Solutions Limited → Impero Developments Limited → Impero Holdings Limited → Impala Bondco PLC → Impala Bidco Limited

Directors’ other companies

SIMMONDS, Mark - Director at Impala Bondco PLC
SIMMONDS, Mark - Director at Impala Bidco Limited
SIMMONDS, Mark - Director at Impero Holdings Limited
SIMMONDS, Mark - Director at Safeguarding Monitor Limited
SIMMONDS, Mark - Director at Impero Developments Limited
SIMMONDS, Mark - Director at Impero Trustee Limited
SIMMONDS, Mark - Director at Impero International Ltd

Companies at the same address

Data