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Impacta Global Holding Limited

Impacta Global Holding Limited is an active company incorporated on 24 January 2022 with the registered office located in . Impacta Global Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13867394
Private limited company
Age
3 years
Incorporated 24 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Orchard Place
London
SW1H 0BF
England
Address changed on 5 Jul 2023 (2 years 4 months ago)
Previous address was Victoria Orchard Place Orchard Place London SW1H 0BF England
Telephone
01902 496307
Email
Unreported
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jun 1980
Director • Non Executive Director • American • Lives in France • Born in Dec 1970
Director • Non Executive Director • New Zealander • Lives in England • Born in Jul 1974
Director • Banker • Portuguese • Lives in Portugal • Born in Sep 1969
Director • Director Of Alternative Finance • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Impacta Global Limited
Ms Victoria Miles, Christopher Martin Jewel-Clark, and 6 more are mutual people.
Active
St.Michael's Trust Association Limited
Susan Zena Ward is a mutual person.
Active
121 Sutherland Avenue Management Limited
Katherine Morere Ruth Laurenson is a mutual person.
Active
34 Lanhill Road Limited
Katherine Morere Ruth Laurenson is a mutual person.
Active
Thorpe Park Developments Limited
Christopher Martin Jewel-Clark is a mutual person.
Active
Legal & General Leisure Fund Trustee Limited
Katherine Morere Ruth Laurenson is a mutual person.
Active
Legal & General Property Partners (Leisure) Limited
Katherine Morere Ruth Laurenson is a mutual person.
Active
Kensa Group Limited
Nicola Elizabeth Daly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£469.11K
Increased by £177.85K (+61%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 5 (+100%)
Total Assets
£1.75M
Decreased by £1.61M (-48%)
Total Liabilities
-£2.23M
Increased by £1.48M (+200%)
Net Assets
-£481.69K
Decreased by £3.09M (-118%)
Debt Ratio (%)
128%
Increased by 105.44% (+476%)
Latest Activity
Ms Katherine Morere Ruth Laurenson Appointed
16 Days Ago on 16 Oct 2025
Roderic Emil Norman Resigned
22 Days Ago on 10 Oct 2025
Group Accounts Submitted
1 Month Ago on 9 Sep 2025
Mrs Nicola Elizabeth Daly Appointed
2 Months Ago on 11 Aug 2025
Ilya Bonhomme Gomez Resigned
2 Months Ago on 11 Aug 2025
Megan Hannah Gore-Randall Resigned
4 Months Ago on 20 Jun 2025
Christopher Martin Jewel-Clark Resigned
7 Months Ago on 27 Mar 2025
Mr Ilya Bonhomme Gomez Appointed
7 Months Ago on 27 Mar 2025
New Charge Registered
11 Months Ago on 6 Dec 2024
New Charge Registered
11 Months Ago on 18 Nov 2024
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Documents
Appointment of Ms Katherine Morere Ruth Laurenson as a director on 16 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Roderic Emil Norman as a director on 10 October 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 26 Sep 2025
Memorandum and Articles of Association
Submitted on 26 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Termination of appointment of Ilya Bonhomme Gomez as a director on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Mrs Nicola Elizabeth Daly as a director on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Megan Hannah Gore-Randall as a director on 20 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Christopher Martin Jewel-Clark as a director on 27 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Ilya Bonhomme Gomez as a director on 27 March 2025
Submitted on 28 Mar 2025
Repayment History
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