# Imperium Automation Ltd

## Details

- **Company number:** [12533718](https://find-and-update.company-information.service.gov.uk/company/12533718)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 2020
- **Registered office:** 36 TYNDALL COURT COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR
- **Nature of business:** [33120](/sic/33120) Repair of machinery
- **Corporate group:** [Lilymay Investments Ltd](/group/28325) (3 companies)



## 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 |



## Owned by

Imperium Automation Ltd → [Lilymay Investments Ltd](/company/14627079)





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