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Companies House/Peterborough/Company profile

IMPERIUM AUTOMATION LTD

Active
12533718·incorporated 2020-03-25

IMPERIUM AUTOMATION LTD is an active UK private limited company, incorporated on 25 March 2020 at Companies House (number 12533718; OpenRegistry canonical ID GB-12533718-imperium-automation-ltd). Sophymarine's OpenRegistry classifies it under SIC 33120 (Repair of machinery), one of 5,427 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-25
Registered Address
36 TYNDALL COURT COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR, ENGLAND
SIC
33120 — Repair of machinery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

IMPERIUM AUTOMATION LTD has 1 person with significant control on file:

  • Lilymay Investments Ltd (England reg. 14627079). Notified 2025-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Thomas Christopher Wenman born 1992 resident in England, British national. Notified 2020-03-25. Ceased 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jamie Alexander Dunbar born 1987 resident in United Kingdom, British national. Notified 2020-03-25. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gavin Andrew Waddingham born 1980 resident in England, British national. Notified 2020-03-25. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Darren Penney born 1972 resident in England, English national. Notified 2020-03-25. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2025-04-10. Ceased 2025-10-02.

Similar UK companies

Other companies registered under SIC 33120 (Repair of machinery):

Other companies registered in Peterborough: