IMPERIAL SOUTHAMPTON LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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IMPERIAL SOUTHAMPTON LIMITED

Other business support service activities n.e.c.

Founded 28 Mar 2014 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

CCL DEVELCO 1 LIMITED 28 Mar 2014 — 15 Sept 2025
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 19 days overdue
Confirmation Submitted 20 Feb 2026 Next due 20 Feb 2027 10 months remaining
Net assets £-52K £39K 2024 year on year
Total assets £9M £46K 2024 year on year
Total Liabilities £9M £84K 2024 year on year
Charges 10
1 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

20-22 Wenlock Road London N1 7GU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IMPERIAL SOUTHAMPTON LIMITED (08964526), an active company based in London, England. Incorporated 28 Mar 2014. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£95.58k

Decreased by £63.60k (-40%)

Net Assets

-£51.72k

Increased by £38.65k (+43%)

Total Liabilities

£9.30M

Decreased by £84.42k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Imperial Property Group Limited
100.0%
100
Corviglia Capital Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 29 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Corviglia Capital Ltd

Ceased 29 May 2025

Ceased

Robert Michael Whyte

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

IMPERIAL SOUTHAMPTON LIMITED Current Company

Charges

Charges

1 outstanding 9 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
22-26 Commercial Road, Southampton (SO15 1GE) SOUTHAMPTON
Freehold£140,0006 May 2021
22-26 Commercial Road, Southampton (SO15 1GE) SOUTHAMPTON
Leasehold-15 Aug 2016
22-26 Commercial Road, Southampton (SO15 1GE)
Freehold £140,000
Added 6 May 2021
District SOUTHAMPTON
22-26 Commercial Road, Southampton (SO15 1GE)
Leasehold
Added 15 Aug 2016
District SOUTHAMPTON

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 2025-06-30
20 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-06 with updates
15 Sept 2025Change Of NameCertificate Change Of Name Company
14 Sept 2025OfficersAppointment of Ocean Tax Limited as director on 2025-09-12
29 Aug 2025AccountsAnnual accounts made up to 2026-06-30
30 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

20 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-06 with updates

15 Sept 2025 Change Of Name

Certificate Change Of Name Company

14 Sept 2025 Officers

Appointment of Ocean Tax Limited as director on 2025-09-12

29 Aug 2025 Accounts

Annual accounts made up to 2026-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

2 weeks ago on 30 Mar 2026

Confirmation statement made on 2026-02-06 with updates

1 months ago on 20 Feb 2026

Certificate Change Of Name Company

7 months ago on 15 Sept 2025

Appointment of Ocean Tax Limited as director on 2025-09-12

7 months ago on 14 Sept 2025

Annual accounts made up to 2026-06-30

7 months ago on 29 Aug 2025