ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Impact Selector Limited

Impact Selector Limited is an active company incorporated on 6 February 1998 with the registered office located in Aberdeen, City of Aberdeen. Impact Selector Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC182768
Private limited company
Scottish Company
Age
27 years
Incorporated 6 February 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Weatherford Centre Souter Head Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
Address changed on 16 Feb 2024 (1 year 6 months ago)
Previous address was 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Telephone
01224798000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Jun 1985
Director • Finance Manager • British • Lives in Scotland • Born in Aug 1982
Director • Vice President • American • Lives in United States • Born in Jul 1972
Director • Finance Director • British • Lives in UK • Born in Aug 1962
Director • Vice President • American • Lives in United States • Born in Aug 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wireline Engineering UK Limited
Alistair Stewart Inglis, Mr Craig Flett, and 1 more are mutual people.
Active
Weatherford U.K. Limited
Mr Craig Flett and Mrs Jennifer Packham are mutual people.
Active
Weatherford Eurasia Limited
Mr Craig Flett and Mrs Jennifer Packham are mutual people.
Active
Weatherford Holdings U.K. Ltd
Mr Craig Flett and Mrs Jennifer Packham are mutual people.
Active
Sentergy Ltd
Mr Craig Flett and Mrs Jennifer Packham are mutual people.
Active
Probe One Limited
Mr Craig Flett and Mrs Jennifer Packham are mutual people.
Active
Isle Tools Ltd
Mr Craig Flett and Mrs Jennifer Packham are mutual people.
Active
Ardyne Technologies Limited
Mrs Jennifer Packham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£878K
Decreased by £200K (-19%)
Turnover
£12.47M
Increased by £12.47M (%)
Employees
28
Increased by 3 (+12%)
Total Assets
£13.31M
Decreased by £1.04M (-7%)
Total Liabilities
-£5.15M
Decreased by £354K (-6%)
Net Assets
£8.16M
Decreased by £687K (-8%)
Debt Ratio (%)
39%
Increased by 0.34% (+1%)
Latest Activity
Victor Fiala Clark Resigned
7 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Feb 2024
Victor Fiala Clark Appointed
1 Year 7 Months Ago on 1 Feb 2024
Weatherford International Public Limited Company (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Eric Young Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Jennifer Packham Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Craig Flett Appointed
1 Year 7 Months Ago on 1 Feb 2024
Burness Paull Llp Resigned
1 Year 7 Months Ago on 1 Feb 2024
Get Credit Report
Discover Impact Selector Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Victor Fiala Clark as a director on 10 January 2025
Submitted on 24 Mar 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Appointment of Victor Fiala Clark as a director on 1 February 2024
Submitted on 20 Feb 2024
Notification of Weatherford International Public Limited Company as a person with significant control on 1 February 2024
Submitted on 19 Feb 2024
Termination of appointment of August Scherer as a director on 1 February 2024
Submitted on 16 Feb 2024
Appointment of Eric Young as a director on 1 February 2024
Submitted on 16 Feb 2024
Termination of appointment of David Lane as a director on 1 February 2024
Submitted on 16 Feb 2024
Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 16 February 2024
Submitted on 16 Feb 2024
Termination of appointment of Burness Paull Llp as a secretary on 1 February 2024
Submitted on 16 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year