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Impello Limited
Impello Limited is an active company incorporated on 9 October 2002 with the registered office located in London, Greater London. Impello Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04558469
Private limited company
Age
23 years
Incorporated
9 October 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 September 2025
(1 month ago)
Next confirmation dated
19 September 2026
Due by
3 October 2026
(11 months remaining)
Last change occurred
19 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Impello Limited
Contact
Update Details
Address
Shell Centre
York Road
London
SE1 7NA
England
Address changed on
13 Dec 2023
(1 year 10 months ago)
Previous address was
Shell Energy House Westwood Business Park Westwood Way Coventry CV4 8HS England
Companies in SE1 7NA
Telephone
08452151800
Email
Unreported
Website
Impello.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicola Joy Bannock
Director • British • Lives in UK • Born in Nov 1971
Robert Joseph Henderson
Director • Solicitor • British • Lives in England • Born in Sep 1962
Pecten Secretaries Limited
Secretary
Shell Petroleum Company Limited(The)
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Distributor (Holdings) Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited is a mutual person.
Active
The Anglo-Saxon Petroleum Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Malaysia Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Tankers (U.K) Limited
Pecten Secretaries Limited is a mutual person.
Active
Gogb Limited
Pecten Secretaries Limited is a mutual person.
Active
Mexican Eagle Oil Company Limited(The)
Pecten Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£27.5M
Increased by £27.5M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.97M
Decreased by £335.68M (-78%)
Total Liabilities
-£20.97M
Increased by £15.09M (+257%)
Net Assets
£76M
Decreased by £350.76M (-82%)
Debt Ratio (%)
22%
Increased by 20.27% (+1491%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 3 Oct 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Robert Joseph Henderson Resigned
1 Year 3 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Dec 2023
Ms Nicola Joy Bannock Appointed
1 Year 10 Months Ago on 30 Nov 2023
Malcolm Victor Henchley Resigned
1 Year 10 Months Ago on 30 Nov 2023
Pecten Secretaries Limited Appointed
1 Year 10 Months Ago on 30 Nov 2023
Anthony Edward Keeling Resigned
1 Year 10 Months Ago on 30 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 27 Sep 2024
Second filing of a statement of capital following an allotment of shares on 28 April 2023
Submitted on 24 Sep 2024
Resolutions
Submitted on 23 Sep 2024
Solvency Statement dated 20/09/24
Submitted on 23 Sep 2024
Statement by Directors
Submitted on 23 Sep 2024
Statement of capital on 23 September 2024
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Termination of appointment of Robert Joseph Henderson as a director on 26 June 2024
Submitted on 1 Jul 2024
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Repayment History
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