IMPACT OFFICES LIMITED

Active London

Combined office administrative service activities

2 employees website.com
Property, infrastructure and construction Commercial real estate Combined office administrative service activities
I

IMPACT OFFICES LIMITED

Combined office administrative service activities

Founded 25 Aug 2020 Active London, England 2 employees website.com
Property, infrastructure and construction Commercial real estate Combined office administrative service activities
Accounts Due 27 Nov 2024 19 months overdue
Confirmation Submitted 28 Apr 2026 Next due 2 Oct 2026 4 months remaining
Net assets £170K £185K 2022 year on year
Total assets £7M £1M 2022 year on year
Total Liabilities £7M £1M 2022 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

45 Stamford Hill London N16 5SR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IMPACT OFFICES LIMITED (12835379), an active property, infrastructure and construction company based in London, England. Incorporated 25 Aug 2020. Combined office administrative service activities. 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 Sept → 31 Aug 2022
Type total-exemption-full
Next accounts 29 Aug 2023
Due by 27 Nov 2024 19 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£1.34k

Net Assets

£170.36k

Increased by £185.06k (+1259%)

Total Liabilities

£7.09M

Increased by £1.12M (+19%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

98%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Aug Year End
2021
31 Aug 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
Gluck, HershelDirectorBritishEngland474 Apr 2025Active

Shareholders

Shareholders (2)

Mpb Developments Limited
50.0%
Robert David Whitton
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Robert David Whitton

British

Active
Notified 26 Aug 2020
Residence England
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Pace Impact Ltd

United Kingdom

Active
Notified 4 Apr 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Mr Robert David Whitton

British

Active
Notified 26 Aug 2020
Residence England
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mpb Developments Limited

Ceased 4 Apr 2025

Ceased

Impact Capital Group Limited

Ceased 26 Aug 2020

Ceased

Group Structure

Group Structure

PACE IMPACT LTD united kingdom
IMPACT OFFICES LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Apr 2026Confirmation StatementConfirmation statement made on 18 Sept 2025 with no updates
8 Jul 2025IncorporationMemorandum Articles
10 May 2025GazetteGazette Filings Brought Up To Date
29 Apr 2025ResolutionResolutions
28 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Sept 2025 with no updates

8 Jul 2025 Incorporation

Memorandum Articles

10 May 2025 Gazette

Gazette Filings Brought Up To Date

29 Apr 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 28 Apr 2026

Confirmation statement made on 18 Sept 2025 with no updates

1 months ago on 28 Apr 2026

Memorandum Articles

11 months ago on 8 Jul 2025

Gazette Filings Brought Up To Date

1 years ago on 10 May 2025

Resolutions

1 years ago on 29 Apr 2025