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Impala Terminals UK Ltd

Impala Terminals UK Ltd is an active company incorporated on 30 December 1975 with the registered office located in London, Greater London. Impala Terminals UK Ltd was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01238849
Private limited company
Age
49 years
Incorporated 30 December 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
14 St. George Street
London
W1S 1FE
England
Same address for the past 8 years
Telephone
01515214580
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Switzerland • Born in Jul 1971
Director • British • Lives in England • Born in Apr 1967
Director • Cfo Apac Region • Dutch • Lives in Singapore • Born in Jul 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Seal Sands Gas Transportation Limited
Mr Naeem Ahmed is a mutual person.
Active
Greenergy Fuels Holdings Limited
Stephan Arjan Jansma is a mutual person.
Active
Teesside Gasport Limited
Mr Naeem Ahmed is a mutual person.
Active
NN2 Newco Limited
Mr Naeem Ahmed is a mutual person.
Active
Trafigura Trading (UK) Limited
Mr Naeem Ahmed is a mutual person.
Active
Greenergy Group Limited
Stephan Arjan Jansma is a mutual person.
Active
Agora (Europe) Limited
Mr Naeem Ahmed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£666
Decreased by £5.17K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£666
Decreased by £53.39K (-99%)
Total Liabilities
£0
Decreased by £10.33K (-100%)
Net Assets
£666
Decreased by £43.06K (-98%)
Debt Ratio (%)
0%
Decreased by 19.1% (-100%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Small Accounts Submitted
11 Months Ago on 28 Sep 2024
Stephan Arjan Jansma Appointed
1 Year 2 Months Ago on 28 Jun 2024
Christophe Thierry Marle Salmon Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Christophe Thierry Marle Salmon Appointed
2 Years 3 Months Ago on 1 Jun 2023
Michael Stuart Wainwright Resigned
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Sep 2024
Appointment of Stephan Arjan Jansma as a director on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Christophe Thierry Marle Salmon as a director on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 8 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Termination of appointment of Michael Stuart Wainwright as a director on 1 June 2023
Submitted on 20 Jun 2023
Appointment of Mr Christophe Thierry Marle Salmon as a director on 1 June 2023
Submitted on 20 Jun 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 2 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Sep 2022
Repayment History
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