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Company number
13654930

IMPERIUM LABS LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
IMPERIUM LABS LTD
Company number
13654930
Registered office
C/O TAXGEM LTD, 67 HOUGH LANE, LEYLAND, PR25 2SA, ENGLAND · 142 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 September 2021
Status
Active
Age
4 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
22 Dec 2026
Confirmation statement — last
08 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Imperium Labs Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/08/2023
Mr Baudouin Berend Borghans
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/09/2021
Mr Charles Joseph Morgan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/09/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/08/2023 Controls 4 companies
Mr Baudouin Berend Borghans
born 05/2021 · Netherlands owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 22/08/2023
Mr Charles Joseph Morgan
born 04/1998 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 22/08/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/08/2023 Person with significant control ceased Mr Charles Joseph Morgan
22/08/2023 Person with significant control ceased Mr Baudouin Berend Borghans
22/08/2023 Person with significant control added Imperium Labs Holdings Ltd
30/09/2021 Person with significant control added Mr Charles Joseph Morgan
30/09/2021 Person with significant control added Mr Baudouin Berend Borghans

Documents for IMPERIUM LABS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Imperium Labs Ltd — WC2A 2JR
Trading as Imperium Agency, Imperium Systems, Imperium Acquisition
Tier 1 · renews 29/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of IMPERIUM LABS LTD?
According to the official registry, the company number of IMPERIUM LABS LTD is 13654930.
Where is IMPERIUM LABS LTD registered?
The registered office is C/O TAXGEM LTD, 67 HOUGH LANE, LEYLAND, PR25 2SA, ENGLAND.
What is the SIC code of IMPERIUM LABS LTD?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls IMPERIUM LABS LTD?
Imperium Labs Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of IMPERIUM LABS LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About IMPERIUM LABS LTD (13654930)

IMPERIUM LABS LTD is a private limited company incorporated on 30 September 2021 and registered in the United Kingdom under company number 13654930. Its registered office is at C/O TAXGEM LTD, 67 HOUGH LANE, LEYLAND, PR25 2SA, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Imperium Labs Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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