ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Due Soon
Dated 3 December 2024 (1 year ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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
8
Shareholders
11
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1950 • Financier
Director • British • Lives in UK • Born in Dec 1952
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Sep 1948
Director • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Active Partners Investments LLP
Gavyn Davies, Nicholas David Evans, and 1 more are mutual people.
Active
GSN Warner LLP
Gavyn Davies, Nicholas David Evans, and 1 more are mutual people.
Active
Impower Consulting Limited
Perry Michael Lee James Dowell and Sean Patrick Hanson are mutual people.
Active
Active GP Limited
Nicholas David Evans and Spencer John Banks Skinner are mutual people.
Active
Pacific Shelf 1803 Limited
Nicholas David Evans and Spencer John Banks Skinner are mutual people.
Active
Active Fitzroy Nominees Limited
Nicholas David Evans and Spencer John Banks Skinner are mutual people.
Active
Active GP Ii Limited
Nicholas David Evans and Spencer John Banks Skinner are mutual people.
Active
Impower Ventures Limited
Sean Patrick Hanson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.87M
Decreased by £2.45M (-57%)
Turnover
£16.08M
Increased by £757K (+5%)
Employees
97
Increased by 16 (+20%)
Total Assets
£5.94M
Decreased by £1.98M (-25%)
Total Liabilities
-£2.71M
Decreased by £949K (-26%)
Net Assets
£3.24M
Decreased by £1.03M (-24%)
Debt Ratio (%)
46%
Decreased by 0.58% (-1%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 30 Sep 2025
Mr Perry Michael Lee James Dowell Appointed
2 Months Ago on 25 Sep 2025
Charge Satisfied
2 Months Ago on 23 Sep 2025
Adam Thomas Lury Resigned
11 Months Ago on 31 Dec 2024
Martin Richard Cresswell Resigned
11 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 1 Oct 2024
Vikki Louise Mickel Resigned
1 Year 4 Months Ago on 1 Aug 2024
Mr Mark Richard Lloyd Appointed
1 Year 9 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years Ago on 5 Dec 2023
Get Credit Report
Discover Impower Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Perry Michael Lee James Dowell as a director on 25 September 2025
Submitted on 1 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 30 Sep 2025
Satisfaction of charge 1 in full
Submitted on 23 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year