Imperium Sussex Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · MICRO ENTITY

Next accounts due

2026-10-31 in 132 days

Confirmation statement

last made up 2026-01-24 · next due 2027-02-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (2)

• Tang, Carlos · Director appointed 2021-01-26
• Lowe, Jane · Director appointed 2021-01-25

People with significant control (2)

• Mr Carlos Tang Active
  Individual Psc · British · resident in England · born 11/1981 · notified 2021-01-26
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Ms Jane Lowe Active
  Individual Psc · British · resident in England · born 8/1973 · notified 2021-01-25
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (5)

5 outstanding

• A registered charge Outstanding 131542800005
  Held by National Westminster Bank PLC
  Created 2025-02-28
  Peppers house, amberstone, hailsham, BN27 1PQ (title no ESX149850) and land on the east side of peppers house, amberstone, hailsham, BN27 1PQ (title no ESX157050) and land on the south side of amberstone, hailsham (title no ESX222278) and land lying to the south of amberstone, hailsham (title no ESX242790).
• A registered charge Outstanding 131542800004
  Held by National Westminster Bank PLC
  Created 2024-10-07
• A registered charge Outstanding 131542800003
  Held by Hbrco Limited
  Created 2024-03-15
  Peppers house, amberstone, hailsham, BN27 1PQ registered with title number ESX149850 and land on the east side of peppers house, amberstone, hailsham, BN27 1PQ registered with title number ESX157050 and land on the south side of amberstone, hailsham registered with title number ESX222278 and land lying to the south of amberstone, hailsham registered with title number ESX242790.
• A registered charge Outstanding 131542800002
  Held by Reliance Bank Limited
  Created 2021-07-22
  The freehold land and property known as peppers, amberstone, hailsham BN27 1PQ registered at hm land registry with title number ESX149850, the freehold land known as land adjoining peppers, amberstone, hailsham BN27 1PQ registered at hm land registry with title number ESX157050, the freehold land known as land on the south side of amberstone, hailsham registered at hm land registry with title number ESX222278 and the freehold land known as land lying to the south of amberstone, hailsham registered at hm land registry with title number ESX242790.
• A registered charge Outstanding 131542800001
  Held by Reliance Bank Limited
  Created 2021-07-22
  The freehold land and buildings known as peppers, amberstone, hailsham BN27 1PQ registered at hm land registry with title number ESX149850, the freehold land known as land adjoining peppers, amberstone, hailsham BN27 1PQ registered at hm land registry with title number ESX157050, the freehold land known as land on the south side of amberstone, hailsham registered at hm land registry with title number ESX222278 and the freehold land known as land lying to the south of amberstone, hailsham registered at hm land registry with title number ESX242790.

Recent filings (15)

• 2026-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-12 Micro-entity accounts AA Accounts
• 2025-03-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-15 Micro-entity accounts AA Accounts
• 2024-03-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-20 Micro-entity accounts AA Accounts
• 2023-01-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-24 Change to a person with significant control PSC04 PSC
• 2023-01-24 Director details changed CH01 Officers
• 2023-01-24 Director details changed CH01 Officers
• 2022-10-07 Total-exemption-full accounts AA Accounts
• 2022-03-14 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.