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Companies House/Sutton/Company profile

IMPERIUM SECURE SERVICES LIMITED

Active
14997167·incorporated 2023-07-12

IMPERIUM SECURE SERVICES LIMITED is an active UK private limited company, incorporated on 12 July 2023 at Companies House (number 14997167; OpenRegistry canonical ID GB-14997167-imperium-secure-services-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 8,158 active companies registered in Sutton (postcode SM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-12
Registered Address
CAPITOL HOUSE 662 LONDON ROAD, CHEAM, SUTTON, SM3 9BY, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

IMPERIUM SECURE SERVICES LIMITED has 1 person with significant control on file:

  • Mr Oyeniran David Oyewo born 1974 resident in England, Nigerian national. Notified 2026-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Oyeniran David Oyewo born 1974 resident in England, Nigerian national. Notified 2023-07-12. Ceased 2023-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bright Adebayo born 1971 resident in England, British national. Notified 2024-03-14. Ceased 2024-03-15.
    • Owns 75% or more of shares
  • Mr Oyeniran David Oyewo born 1974 resident in England, Nigerian national. Notified 2024-03-15. Ceased 2024-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adebayo Bright born 1971 resident in England, British national. Notified 2025-08-18. Ceased 2026-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Sutton: