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Impower Holdings Limited

Impower Holdings Limited is an active company incorporated on 10 August 2005 with the registered office located in London, Greater London. Impower Holdings Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05532481
Private limited company
Age
20 years
Incorporated 10 August 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor Tuition House 27-37 St George's Road
Wimbledon
London
SW19 4EU
England
Same address for the past 5 years
Telephone
02070178030
Email
Unreported
People
Officers
10
Shareholders
11
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1950 • Financier
Director • Management Consultant • British • Lives in England • Born in Dec 1964
Director • Consultant • British • Lives in England • Born in Jul 1956
Director • Cfo • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Active Partners Investments LLP
Gavyn Davies, Mr Nicholas David Evans, and 1 more are mutual people.
Active
GSN Warner LLP
Gavyn Davies, Mr Nicholas David Evans, and 1 more are mutual people.
Active
Impower Consulting Limited
Vikki Louise Mickel and Mr Sean Patrick Hanson are mutual people.
Active
Active GP Limited
Mr Nicholas David Evans and Spencer John Banks Skinner are mutual people.
Active
Pacific Shelf 1803 Limited
Mr Nicholas David Evans and Spencer John Banks Skinner are mutual people.
Active
Active Fitzroy Nominees Limited
Mr Nicholas David Evans and Spencer John Banks Skinner are mutual people.
Active
Active GP Ii Limited
Mr Nicholas David Evans and Spencer John Banks Skinner are mutual people.
Active
Impower Ventures Limited
Mr Sean Patrick Hanson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.31M
Increased by £1.71M (+66%)
Turnover
£15.32M
Increased by £2.25M (+17%)
Employees
81
Increased by 1 (+1%)
Total Assets
£7.93M
Increased by £2.39M (+43%)
Total Liabilities
-£3.66M
Increased by £1.37M (+60%)
Net Assets
£4.27M
Increased by £1.01M (+31%)
Debt Ratio (%)
46%
Increased by 4.91% (+12%)
Latest Activity
Adam Thomas Lury Resigned
8 Months Ago on 31 Dec 2024
Martin Richard Cresswell Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Group Accounts Submitted
11 Months Ago on 1 Oct 2024
Vikki Louise Mickel Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Mark Richard Lloyd Appointed
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Group Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr Gavyn Davies (PSC) Details Changed
1 Year 11 Months Ago on 13 Sep 2023
Mr Sean Patrick Hanson Details Changed
2 Years Ago on 1 Sep 2023
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Documents
Resolutions
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 13 May 2025
Termination of appointment of Martin Richard Cresswell as a director on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Adam Thomas Lury as a director on 31 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 16 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 1 Oct 2024
Termination of appointment of Vikki Louise Mickel as a director on 1 August 2024
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 21 March 2024
Submitted on 4 Apr 2024
Statement of capital following an allotment of shares on 21 March 2024
Submitted on 4 Apr 2024
Repayment History
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