IMPERIAM LIMITED

Active Glasgow

Bookkeeping activities

1 employees website.com
Bookkeeping activities
I

IMPERIAM LIMITED

Bookkeeping activities

Founded 13 May 2008 Active Glasgow, Scotland 1 employees website.com
Bookkeeping activities
Accounts Submitted 31 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 17 Jun 2025 Next due 27 May 2026 24 days remaining
Net assets £-3K £11K 2025 year on year
Total assets £9K £14K 2025 year on year
Total Liabilities £12K £3K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 4 Myrtle Avenue Lenzie Glasgow Lanarkshire G66 4HP Scotland

Full company profile for IMPERIAM LIMITED (SC342845), an active company based in Glasgow, Scotland. Incorporated 13 May 2008. Bookkeeping activities. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.46k

Increased by £452.00 (+23%)

Net Assets

-£2.83k

Decreased by £10.59k (-136%)

Total Liabilities

£12.10k

Decreased by £3.09k (-20%)

Turnover

N/A

Employees

1

Debt Ratio

130%

Increased by 64 (+97%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Allan Macdonald WardropeDirectorBritishScotland6013 May 2008Active
Allan WardropeSecretaryBritishUnknown13 May 2008Active

Shareholders

Shareholders (3)

Kirklee Associates Limited
80.0%
Michael Connick
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Allan Macdonald Wardrope

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB August 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ian Michael Watson

Ceased 31 Dec 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
23 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Jun 2025Confirmation StatementConfirmation statement made on 13 May 2025 with updates
31 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
18 Jun 2024Confirmation StatementConfirmation statement made on 13 May 2024 with no updates
31 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

23 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jun 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with updates

31 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

18 Jun 2024 Confirmation Statement

Confirmation statement made on 13 May 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 31 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 23 Sept 2025

Confirmation statement made on 13 May 2025 with updates

10 months ago on 17 Jun 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 31 Jan 2025

Confirmation statement made on 13 May 2024 with no updates

1 years ago on 18 Jun 2024