IMPEREX LIMITED

Overview

Company Name	IMPEREX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00444280
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPEREX LIMITED?

Development of building projects (41100) / Construction

Where is IMPEREX LIMITED located?

Registered Office Address	Studio 16, Cloisters House Battersea Park Road SW8 4BG London England
Undeliverable Registered Office Address	No

What are the latest accounts for IMPEREX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for IMPEREX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2026
Next Confirmation Statement Due	Jan 11, 2027
Next Confirmation Statement Made Up To	Dec 28, 2025
Overdue	No

What are the latest filings for IMPEREX LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Confirmation statement made on Dec 28, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Appointment of Mrs Angela Michele De Beer as a director on Jul 16, 2025	2 pages	AP01

Jun 20, 2025	Termination of appointment of Angela Michele De Beer as a director on Jun 18, 2025	1 pages	TM01

Jun 20, 2025	Termination of appointment of Witold Karol Sawin as a director on Jun 18, 2025	1 pages	TM01

Jun 18, 2025	Termination of appointment of Michael Anthony Wolfe as a director on Apr 17, 2025	1 pages	TM01

Jun 18, 2025	Appointment of Mr Witold Karol Sawin as a director on Jun 18, 2025	2 pages	AP01

Jun 18, 2025	Appointment of Mrs Angela Michele De Beer as a director on Jun 18, 2025	2 pages	AP01

Apr 25, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Jan 30, 2025	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Jan 10, 2024	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Mar 10, 2023	Previous accounting period extended from Jul 31, 2022 to Sep 30, 2022	1 pages	AA01

Jan 20, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Jan 19, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Mar 19, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Oct 14, 2020	Registered office address changed from C/O Sawin & Edwards 52 Kingsway Place Sans Walk London EC1R 0LU to Studio 16, Cloisters House Battersea Park Road London SW8 4BG on Oct 14, 2020	1 pages	AD01

Apr 16, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Jan 15, 2020	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Apr 16, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Jan 18, 2019	Confirmation statement made on Dec 28, 2018 with no updates	3 pages	CS01

Jan 12, 2018	Confirmation statement made on Dec 28, 2017 with no updates	3 pages	CS01

Dec 05, 2017	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

View All Filings

Who are the officers of IMPEREX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAIR, Suren 10 Arnold Close SG1 4TF Stevenage Herts	Apr 10, 2003		Secretary	10 Arnold Close SG1 4TF Stevenage Herts		British		89019900002
DE BEER, Angela Michele Battersea Park Road SW8 4BG London Studio 16, Cloisters House England	Jul 16, 2025		Director	Battersea Park Road SW8 4BG London Studio 16, Cloisters House England	United Kingdom	British	1951-1	337059980001
WOLFE, Michael Anthony 22 Clareville Street SW7 5AW London	May 02, 1991	Dec 31, 1998	Secretary	22 Clareville Street SW7 5AW London		British		60116930002
LUNHALL LIMITED 25 Glover Road HA5 1LQ Pinner Middlesex	Jul 31, 1995	Nov 30, 2002	Secretary	25 Glover Road HA5 1LQ Pinner Middlesex				1325590001
ANNETTS, Angela Michelle 26a 12th Avenue RSA Parktown North Johannesburg 2193 R S A	May 02, 1991	Jul 31, 1995	Director	26a 12th Avenue RSA Parktown North Johannesburg 2193 R S A		British	1951-1	8355040002
DE BEER, Angela Michele Battersea Park Road SW8 4BG London Studio 16, Cloisters House England	Jun 18, 2025	Jun 18, 2025	Director	Battersea Park Road SW8 4BG London Studio 16, Cloisters House England	United Kingdom	British	1951-1	337057150001
SAWIN, Witold Karol Battersea Park Road SW8 4BG London Studio 16, Cloisters House England	Jun 18, 2025	Jun 18, 2025	Director	Battersea Park Road SW8 4BG London Studio 16, Cloisters House England	United Kingdom	British	1950-2	245322980001
WOLFE, Michael Anthony 22 Clareville Street SW7 5AW London	Dec 20, 1990	Apr 17, 2025	Director	22 Clareville Street SW7 5AW London	United Kingdom	British	1953-11	60116930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPEREX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Anthony Wolfe Battersea Park Road SW8 4BG London Studio 16, Cloisters House England	Apr 06, 2016	Battersea Park Road SW8 4BG London Studio 16, Cloisters House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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