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Impact XM Limited

Impact XM Limited is an active company incorporated on 3 October 1991 with the registered office located in Leatherhead, Surrey. Impact XM Limited was registered 34 years ago.
Status
Active
Active since 23 years ago
Company No
02651093
Private limited company
Age
34 years
Incorporated 3 October 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Q2 The Square
Randalls Way
Leatherhead
KT22 7TW
England
Address changed on 13 Aug 2025 (2 months ago)
Previous address was Saint Stephens House Arthur Road Windsor Berkshire SL4 1RU England
Telephone
01753622592
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • American • Lives in United States • Born in Nov 1958
Director • Designer/Director • British • Lives in UK • Born in May 1965
Director • American • Lives in United States • Born in Aug 1974
Director • British • Lives in UK • Born in Nov 1966
Director • Ceo • Canadian • Lives in Canada • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Shelton Fleming Associates Limited
Michael Bauman and David John Bottrill are mutual people.
Active
Shelton Fleming Group Limited
Michael Bauman and David John Bottrill are mutual people.
Active
Softly Surman Properties Ltd
Dominic James Scott Softly and Alan Surman are mutual people.
Active
Impact XM Europe Limited
Michael Bauman is a mutual person.
Active
MJC Investment Group Limited
David John Bottrill is a mutual person.
Active
Surman Softly Properties Limited
Alan Surman is a mutual person.
Active
MJC Group Ltd
David John Bottrill is a mutual person.
Active
Softly Surman Holdings Limited
Alan Surman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£874.6K
Decreased by £385.08K (-31%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 12 (+133%)
Total Assets
£4.33M
Increased by £879.6K (+26%)
Total Liabilities
-£3.63M
Increased by £868.55K (+31%)
Net Assets
£699.68K
Increased by £11.05K (+2%)
Debt Ratio (%)
84%
Increased by 3.8% (+5%)
Latest Activity
Registered Address Changed
2 Months Ago on 13 Aug 2025
New Charge Registered
2 Months Ago on 8 Aug 2025
New Charge Registered
2 Months Ago on 8 Aug 2025
New Charge Registered
2 Months Ago on 8 Aug 2025
Dominic James Scott Softly Resigned
3 Months Ago on 21 Jul 2025
Mr David John Bottrill Appointed
3 Months Ago on 10 Jul 2025
Mr Michael Bauman Appointed
3 Months Ago on 10 Jul 2025
Dennis Paul Gillespie Resigned
3 Months Ago on 10 Jul 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
Mr Dennis Paul Gillespie Appointed
8 Months Ago on 5 Feb 2025
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Documents
Registration of charge 026510930010, created on 8 August 2025
Submitted on 14 Aug 2025
Registered office address changed from Saint Stephens House Arthur Road Windsor Berkshire SL4 1RU England to Q2 the Square Randalls Way Leatherhead KT22 7TW on 13 August 2025
Submitted on 13 Aug 2025
Registration of charge 026510930008, created on 8 August 2025
Submitted on 11 Aug 2025
Registration of charge 026510930009, created on 8 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Dominic James Scott Softly as a director on 21 July 2025
Submitted on 21 Jul 2025
Appointment of Mr David John Bottrill as a director on 10 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Michael Bauman as a director on 10 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Dennis Paul Gillespie as a director on 10 July 2025
Submitted on 16 Jul 2025
Registration of charge 026510930007, created on 28 February 2025
Submitted on 14 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 10 Mar 2025
Repayment History
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