Imperium Tax And Accounting Limited
- Company number
- 13392928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2021
- Nature of business
- Accounting and auditing activities
Bookkeeping activities
Tax consultancy
Other business support service activities n.e.c. - Corporate group
- Imperium Trust Company (UK) Limited (7 companies)
Registered office
Previous names
- Imperium Tax And Advisory Limited (until 20 Jun 2023)
- Lutea Tax And Accounting Limited (until 5 Aug 2022)
- Magentum Tax And Accounting Limited (until 16 Jun 2023)
- Petunia Consultancy Limited (until 10 Feb 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lutea International Holdings Limited | Significant Influence Or Control | 23 Dec 2021 | 20 Jun 2022 |
| Mr David Goerge Jenner | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 May 2021 | 26 Jul 2022 |
| Ms Nicola Marguerite Hodge | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 May 2021 | 26 Jul 2022 |
| Magentum Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2022 | 12 Jun 2023 |
| Imperium Trust Company (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £760,420 | £39,402 | 16 |
| 31 Dec 2023 | £922,588 | £61,302 | 12 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 Dormant | - | - | 0 |
Connections
Owned by
Imperium Tax And Accounting Limited → Imperium Trust Company (UK) Limited
Controls
- PPE Music Ltd (08363655)
Companies at the same address
- OTS Legal Ltd (08842154)
- Paradigm Consulting Asia Limited (14003102)