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Impala Holdco Ltd

Impala Holdco Ltd is an active company incorporated on 17 May 2021 with the registered office located in London, Greater London. Impala Holdco Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13404043
Private limited company
Age
4 years
Incorporated 17 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Second Floor
89 Charterhouse Street
London
EC1M 6HR
England
Address changed on 6 Oct 2025 (18 days ago)
Previous address was Second Floor 21 Whitefriars Street London EC4Y 8JJ England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Rory Christian Robert Pope
Director • British • Lives in UK • Born in Dec 1970
Christian Schenk
Director • Investment Director • Austrian • Lives in England • Born in Mar 1987
Stephen Adkin
Director • British • Lives in England • Born in Nov 1971
Anne-Laure Floriane Meynier
Director • British • Lives in England • Born in May 1985
Apposite Healthcare Iii GP LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Steam Mills Management Company Limited
Anne-Laure Floriane Meynier is a mutual person.
Active
Inroads (Essex) Ltd
Anne-Laure Floriane Meynier is a mutual person.
Active
Bowmoor Topco Limited
Stephen Adkin is a mutual person.
Active
Bowmoor Bidco Limited
Stephen Adkin is a mutual person.
Active
Imaging Holdings Company Limited
Stephen Adkin is a mutual person.
Active
Orion Fundco Limited
Anne-Laure Floriane Meynier is a mutual person.
Active
Orion Topco Limited
Anne-Laure Floriane Meynier is a mutual person.
Active
Orion Bidco Limited
Anne-Laure Floriane Meynier is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
£15.72M
Increased by £905K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£15.72M
Increased by £905K (+6%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
18 Days Ago on 6 Oct 2025
Christian Schenk Appointed
23 Days Ago on 1 Oct 2025
Anne-Laure Floriane Meynier Resigned
23 Days Ago on 1 Oct 2025
Mr Stephen Adkin Appointed
23 Days Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Stephen Adkin Resigned
7 Months Ago on 12 Mar 2025
Micro Accounts Submitted
9 Months Ago on 30 Dec 2024
Rory Christian Robert Pope Resigned
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Get Credit Report
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Documents
Appointment of Mr Stephen Adkin as a director on 1 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Anne-Laure Floriane Meynier as a director on 1 October 2025
Submitted on 14 Oct 2025
Appointment of Christian Schenk as a director on 1 October 2025
Submitted on 14 Oct 2025
Registered office address changed from Second Floor 21 Whitefriars Street London EC4Y 8JJ England to Second Floor 89 Charterhouse Street London EC1M 6HR on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Stephen Adkin as a director on 12 March 2025
Submitted on 25 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Termination of appointment of Rory Christian Robert Pope as a director on 24 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 21 May 2024
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Repayment History
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