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Impala Bidco Limited

Impala Bidco Limited is an active company incorporated on 21 July 2017 with the registered office located in Nottingham, Nottinghamshire. Impala Bidco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10878303
Private limited company
Age
8 years
Incorporated 21 July 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Seventh Floor, East West
Tollhouse Hill
Nottingham
NG1 5FS
England
Address changed on 11 Jan 2022 (3 years ago)
Previous address was Oak House, Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
19
Controllers (PSC)
1
Director • Financial Analyst • American • Lives in United States • Born in Feb 1994
Director • Investment Manager • British • Lives in UK • Born in Dec 1982
Director • Investment Manager • German • Lives in UK • Born in Apr 1981
Director • Financial Services • Italian • Lives in England • Born in Jan 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Impero Holdings Limited
Mr Gilbert Benjamin Kamieniecky, Julian Charles Lucas Bennet, and 2 more are mutual people.
Active
Abyssinian Topco Limited
Mr Gilbert Benjamin Kamieniecky and Julian Charles Lucas Bennet are mutual people.
Active
Abyssinian Midco Limited
Mr Gilbert Benjamin Kamieniecky and Julian Charles Lucas Bennet are mutual people.
Active
Abyssinian Bidco Limited
Mr Gilbert Benjamin Kamieniecky and Julian Charles Lucas Bennet are mutual people.
Active
Impala Bondco Plc
Paul Kagan and Roberta Vezzoli are mutual people.
Active
Relayware Ltd
Paul Kagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.69M
Decreased by £4.43M (-72%)
Turnover
£21.02M
Decreased by £1.47M (-7%)
Employees
157
Decreased by 4 (-2%)
Total Assets
£113.41M
Decreased by £13.68M (-11%)
Total Liabilities
-£74.44M
Increased by £1.37M (+2%)
Net Assets
£38.97M
Decreased by £15.06M (-28%)
Debt Ratio (%)
66%
Increased by 8.15% (+14%)
Latest Activity
Ms Roberta Vezzoli Appointed
1 Month Ago on 30 Sep 2025
Paul Kagan Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Julian Charles Lucas Bennet Resigned
11 Months Ago on 15 Nov 2024
Group Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Mr Paul Kagan Details Changed
1 Year 4 Months Ago on 6 Jun 2024
Mr Paul Kagan Appointed
1 Year 4 Months Ago on 6 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 29 Feb 2024
Group Accounts Submitted
2 Years Ago on 13 Oct 2023
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Documents
Termination of appointment of Paul Kagan as a director on 30 September 2025
Submitted on 2 Oct 2025
Appointment of Ms Roberta Vezzoli as a director on 30 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 1 Aug 2025
Termination of appointment of Julian Charles Lucas Bennet as a director on 15 November 2024
Submitted on 15 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Confirmation statement made on 20 July 2024 with updates
Submitted on 2 Aug 2024
Memorandum and Articles of Association
Submitted on 12 Jul 2024
Resolutions
Submitted on 12 Jul 2024
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 11 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Repayment History
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