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Impact Operations Limited

Impact Operations Limited is an active company incorporated on 31 January 2023 with the registered office located in Stanmore, Greater London. Impact Operations Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14627777
Private limited company
Age
2 years 7 months
Incorporated 31 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
20 Sunningdale Close
Stanmore
HA7 3QL
England
Address changed on 7 Aug 2024 (1 year 1 month ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • Managing Director • British • Lives in UK • Born in Mar 1984
Director • British • Lives in England • Born in Dec 1993
Director • German • Lives in Germany • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£69.6K
Increased by £18.25K (+36%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£174.94K
Increased by £60.76K (+53%)
Total Liabilities
-£174.75K
Increased by £9.41K (+6%)
Net Assets
£194
Increased by £51.34K (-100%)
Debt Ratio (%)
100%
Decreased by 44.91% (-31%)
Latest Activity
Charge Satisfied
3 Days Ago on 9 Sep 2025
Charge Satisfied
3 Days Ago on 9 Sep 2025
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Own Shares Purchased
4 Months Ago on 24 Apr 2025
Andrew Leeke Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Andrew Leeke (PSC) Resigned
11 Months Ago on 15 Oct 2024
Sara Mary-Jane Elsholz (PSC) Resigned
11 Months Ago on 15 Oct 2024
Full Accounts Submitted
11 Months Ago on 15 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Aug 2024
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Documents
Satisfaction of charge 146277770001 in full
Submitted on 9 Sep 2025
Satisfaction of charge 146277770002 in full
Submitted on 9 Sep 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 30 Jul 2025
Cessation of Sara Mary-Jane Elsholz as a person with significant control on 15 October 2024
Submitted on 17 Jul 2025
Cessation of Andrew Leeke as a person with significant control on 15 October 2024
Submitted on 17 Jul 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 24 Apr 2025
Termination of appointment of Andrew Leeke as a director on 31 March 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 19 Mar 2025
Memorandum and Articles of Association
Submitted on 8 Nov 2024
Resolutions
Submitted on 8 Nov 2024
Repayment History
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