IMPAX US HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
I

IMPAX US HOLDINGS LIMITED

Activities of head offices

Founded 11 Jun 2002 Active London, England 0 employees website.com
Activities of head offices
Accounts Submitted 7 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 17 Jun 2025 Next due 25 Jun 2026 2 months remaining
Net assets £1 £0 2024 year on year
Total assets £76 £6 2024 year on year
Total Liabilities £75 £6 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor 30 Panton Street London SW1Y 4AJ England

Full company profile for IMPAX US HOLDINGS LIMITED (04458819), an active company based in London, England. Incorporated 11 Jun 2002. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£75.00

Decreased by £6.00 (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Justine Claire RumensSecretaryUnknownUnknown21 Feb 2025Active

Shareholders

Shareholders (1)

Impax Asset Management Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

IMPAX US HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jul 2025AccountsAnnual accounts made up to 2024-09-30
7 Jul 2025AccountsAnnual accounts filed
7 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24
7 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-11 with updates
7 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

7 Jul 2025 Accounts

Annual accounts filed

7 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

7 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-11 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

9 months ago on 7 Jul 2025

Annual accounts filed

9 months ago on 7 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

9 months ago on 7 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

9 months ago on 7 Jul 2025

Confirmation statement made on 2025-06-11 with updates

10 months ago on 17 Jun 2025