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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 24 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 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Q2 The Square
Randalls Way
Leatherhead
KT22 7TW
England
Address changed on 13 Aug 2025 (5 months ago)
Previous address was Saint Stephens House Arthur Road Windsor Berkshire SL4 1RU England
Telephone
01753622592
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Nov 1958
Director • Designer/Director • British • Lives in UK • Born in May 1965
Director • Ceo • Canadian • Lives in Canada • Born in Oct 1983
Director • British • Lives in UK • Born in Jan 1973
PSC
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
Impact XM Europe Limited
Michael Bauman is a mutual person.
Active
Softly Surman Properties Ltd
Alan Surman 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 (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£4.58M
Increased by £3.7M (+423%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 6 (+29%)
Total Assets
£13.47M
Increased by £9.14M (+211%)
Total Liabilities
-£12.55M
Increased by £8.92M (+246%)
Net Assets
£917K
Increased by £217.32K (+31%)
Debt Ratio (%)
93%
Increased by 9.36% (+11%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Dec 2025
Registered Address Changed
5 Months Ago on 13 Aug 2025
New Charge Registered
5 Months Ago on 8 Aug 2025
New Charge Registered
5 Months Ago on 8 Aug 2025
New Charge Registered
5 Months Ago on 8 Aug 2025
Dominic James Scott Softly Resigned
5 Months Ago on 21 Jul 2025
Mr David John Bottrill Appointed
6 Months Ago on 10 Jul 2025
Mr Michael Bauman Appointed
6 Months Ago on 10 Jul 2025
Dennis Paul Gillespie Resigned
6 Months Ago on 10 Jul 2025
New Charge Registered
10 Months Ago on 28 Feb 2025
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Dec 2025
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 026510930009, created on 8 August 2025
Submitted on 11 Aug 2025
Registration of charge 026510930008, 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
Repayment History
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