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Impax Us Holdings Limited

Impax Us Holdings Limited is an active company incorporated on 11 June 2002 with the registered office located in . Impax Us Holdings Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04458819
Private limited company
Age
23 years
Incorporated 11 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
7th Floor 30 Panton Street
London
SW1Y 4AJ
England
Same address for the past 7 years
Telephone
0303 1231113
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1968
Director • Executive Director • British • Lives in England • Born in Jun 1966
Secretary
Impax Asset Management Group Plc
PSC
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Mutual Companies
Impax Capital Limited
Ian Richard Simm and Mrs Karen Josephine Cockburn are mutual people.
Active
Impax Asset Management Group Plc
Ian Richard Simm and Mrs Karen Josephine Cockburn are mutual people.
Active
Impax Asset Management Limited
Ian Richard Simm and Mrs Karen Josephine Cockburn are mutual people.
Active
Impax New Energy Investors (GP) Limited
Ian Richard Simm and Mrs Karen Josephine Cockburn are mutual people.
Active
Impax New Energy Investors Ii (GP) Limited
Ian Richard Simm and Mrs Karen Josephine Cockburn are mutual people.
Active
Impax Global Resource Optimization (GP) Limited
Ian Richard Simm and Mrs Karen Josephine Cockburn are mutual people.
Active
Impax Flow (GP) Limited
Ian Richard Simm and Mrs Karen Josephine Cockburn are mutual people.
Active
Impax Asset Management (Aifm) Limited
Ian Richard Simm and Mrs Karen Josephine Cockburn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76
Decreased by £6 (-7%)
Total Liabilities
-£75
Decreased by £6 (-7%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.1% (-0%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Zack Wilson Resigned
8 Months Ago on 21 Feb 2025
Mrs Justine Claire Rumens Appointed
8 Months Ago on 21 Feb 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Charles David Ridge Resigned
2 Years 4 Months Ago on 27 Jun 2023
Mrs Karen Josephine Cockburn Appointed
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 7 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 7 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 7 Jul 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 17 Jun 2025
Appointment of Mrs Justine Claire Rumens as a secretary on 21 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Zack Wilson as a secretary on 21 February 2025
Submitted on 7 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 1 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 1 Jul 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Repayment History
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