Imperium Automation Ltd
- Company number
- 12533718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2020
- Nature of business
- Repair of machinery
- Corporate group
- Lilymay Investments Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATHCOTE, Zoe Georgina | Director | 2 Oct 2025 | 7 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Christopher Wenman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Mar 2020 | 25 Mar 2025 |
| Mr Darren Penney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Mar 2020 | 31 Mar 2025 |
| Mr Gavin Andrew Waddingham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Mar 2020 | 31 Mar 2025 |
| Mr Jamie Alexander Dunbar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Mar 2020 | 31 Mar 2025 |
| Lilymay Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,622,628 | £587,238 | 11 |
| 31 Mar 2024 | £1,100,627 | £258,153 | 6 |
| 31 Mar 2023 | £771,650 | £686,340 | 6 |
| 31 Mar 2022 | £280,639 | £377,791 | 5 |
| 31 Mar 2021 | £129,255 | - | 5 |
Connections
Owned by
Imperium Automation Ltd → Lilymay Investments Ltd
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