IMPETRO CONTINENTAL SERVICES LTD
Company details
- Registered name
- IMPETRO CONTINENTAL SERVICES LTD
- Company number
- 13079752
- Registered office
- ROURKE HOUSE WATERMANS BUSINESS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, MIDDLESEX, TW18 3BA, ENGLAND · 118 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 December 2020
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 16 Feb 2027
- Confirmation statement — last
- 02 Feb 2026
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/05/2024 | Person with significant control ceased | Mr Marcus Watson | — |
| 25/05/2024 | Director resigned | WATSON, Marcus | — |
| 21/05/2024 | Director resigned | WATSON, Duncan Kenneth | — |
| 15/05/2024 | Director resigned | WATSON, Callum Alistair Chidera | — |
| 01/02/2023 | Person with significant control added | — | Mr Peter Gene Van Der Sloot |
| 30/09/2022 | Director appointed | — | WATSON, Callum Alistair Chidera |
| 28/10/2021 | Person with significant control ceased | Mr Marcus Chima Watson | — |
| 05/10/2021 | Director appointed | — | WATSON, Duncan Kenneth |
| 05/10/2021 | Director appointed | — | VAN DER SLOOT, Peter Gene |
| 02/03/2021 | Person with significant control ceased | Emmi Whitaker | — |
| 14/12/2020 | Person with significant control added | — | Mr Marcus Watson |
| 14/12/2020 | Person with significant control added | — | Mr Marcus Chima Watson |
| 14/12/2020 | Person with significant control added | — | Emmi Whitaker |
| 14/12/2020 | Director appointed | — | WATSON, Marcus |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 227 ▲ 5.5% | 215 |
| Net assets | 29 ▲ 76.2% | 16 |
| Employees (avg) | 3 ▼ 25.0% | 4 |
Documents for IMPETRO CONTINENTAL SERVICES LTD
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Filing history
Most recent filings
Data protection register
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About IMPETRO CONTINENTAL SERVICES LTD (13079752)
IMPETRO CONTINENTAL SERVICES LTD is a private limited company incorporated on 14 December 2020 and registered in the United Kingdom under company number 13079752. Its registered office is at ROURKE HOUSE WATERMANS BUSINESS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, MIDDLESEX, TW18 3BA, ENGLAND. The recorded nature of business is wholesale of electronic and telecommunications equipment and parts (SIC 46520). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Emmi Whitaker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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