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IMPERIUM RESOURCING LIMITED

Active
10988680·incorporated 2017-09-29

IMPERIUM RESOURCING LIMITED is an active UK private limited company, incorporated on 29 September 2017 at Companies House (number 10988680; OpenRegistry canonical ID GB-10988680-imperium-resourcing-limited). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 13,890 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-29
Registered Address
NMB HOUSE, 17 BEVIS MARKS, LONDON, EC3A 7LN, ENGLAND
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-07. Next confirmation statement due 2026-04-21.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

IMPERIUM RESOURCING LIMITED has 1 person with significant control on file:

  • Imperium Resource Holdings Limited (United Kingdom reg. 14344038). Notified 2022-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mrs Nicola Worts born 1967 resident in United Kingdom, British national. Notified 2017-09-29. Ceased 2018-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Diverse Recruitment Group Limited (Engalnd And Wales reg. 11351080). Notified 2018-05-09. Ceased 2018-10-16.
    • Owns 75% or more of shares
  • Otter Group Limited (England And Wales reg. 10275939). Notified 2018-10-16. Ceased 2018-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Diverse Recruitment Group Limited (England And Wales reg. 10275939). Notified 2018-10-16. Ceased 2019-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Tommy Love born 1991 resident in United Kingdom, British national. Notified 2019-11-18. Ceased 2022-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Howard Jones born 1976 resident in United Kingdom, British national. Notified 2019-11-18. Ceased 2021-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

IMPERIUM RESOURCING LIMITED has previously traded as:

  • AMSTEL ASSOCIATES LIMITED (until 2018-05-21)
  • 101 REC LIMITED (until 2018-05-08)

Similar UK companies

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