# Impero Solutions Limited

## Details

- **Company number:** [06106013](https://find-and-update.company-information.service.gov.uk/company/06106013)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 2007
- **Registered office:** SEVENTH FLOOR, EAST WEST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Impala Bidco Limited](/group/19362) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOHERTY, Michael | director | 6 Aug 2024 | 1 Sep 2026 |
| SIMMONDS, Mark | director | 1 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Connection Capital Llp | significant-influence-or-control | 14 Feb 2017 | 31 Jul 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 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 |



## Owned by

Impero Solutions Limited → [Impero Developments Limited](/company/08939129) → [Impero Holdings Limited](/company/08807382) → [Impala Bondco PLC](/company/13393061) → [Impala Bidco Limited](/company/10878303)




## Directors' other companies

- [SIMMONDS, Mark](/person/8215669) - director at [Impala Bondco PLC](/company/13393061)
- [SIMMONDS, Mark](/person/8215669) - director at [Impala Bidco Limited](/company/10878303)
- [SIMMONDS, Mark](/person/8215669) - director at [Impero Holdings Limited](/company/08807382)
- [SIMMONDS, Mark](/person/8215669) - director at [Safeguarding Monitor Limited](/company/10861064)
- [SIMMONDS, Mark](/person/8215669) - director at [Impero Developments Limited](/company/08939129)
- [SIMMONDS, Mark](/person/8215669) - director at [Impero Trustee Limited](/company/09820078)
- [SIMMONDS, Mark](/person/8215669) - director at [Impero International Ltd](/company/07092318)



## Companies at the same address

- [Impala Bidco Limited](/company/10878303) (10878303)
- [Impala Bondco PLC](/company/13393061) (13393061)
- [Impero Developments Limited](/company/08939129) (08939129)
- [Impero Holdings Limited](/company/08807382) (08807382)
- [Impero International Ltd](/company/07092318) (07092318)
- [Impero Trustee Limited](/company/09820078) (09820078)
- [Safeguarding Monitor Limited](/company/10861064) (10861064)