IMPACTED GROUP LIMITED
Activities of other holding companies n.e.c.
IMPACTED GROUP LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
55 Station Road Beaconsfield HP9 1QL England
Full company profile for IMPACTED GROUP LIMITED (14263565), an active company based in Beaconsfield, England. Incorporated 29 Jul 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Cash in Bank
£5.10k
Net Assets
£73.26k
Total Liabilities
£265.88k
Turnover
N/A
Employees
9
Debt Ratio
78%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Caldwell, Patrick Bryce | Director | Australian | England | 29 Jul 2022 | Active |
| De Zoete, Elin Victoria | Director | British | England | 29 Jul 2022 | Active |
See all 15 officers
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Persons with Significant Control
Persons with Significant Control (3)
Jonathan Mark Sobczyk Boddington
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Impacted Group Trustees Limited
Unknown
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 75 To 100 Percent
- Voting Rights 50 To 75 Percent As Firm
- Right To Appoint And Remove Directors
Christopher Thomas John Wilson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Owen David Carter
Ceased 19 Sept 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-01-09 with updates | |
| 16 Feb 2026 | Capital | Capital Name Of Class Of Shares | |
| 8 Feb 2026 | Miscellaneous | Replacement filing of SH01 - 17/10/25 Statement of Capital gbp 309.823 | |
| 3 Feb 2026 | Capital | Allotment of shares (GBP 298.929) on 2025-10-17 | |
| 14 Jan 2026 | Officers | Termination of Mark Joseph Mccusker as director on 2025-10-31 |
Confirmation statement made on 2026-01-09 with updates
Capital Name Of Class Of Shares
Replacement filing of SH01 - 17/10/25 Statement of Capital gbp 309.823
Allotment of shares (GBP 298.929) on 2025-10-17
Termination of Mark Joseph Mccusker as director on 2025-10-31
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-09 with updates
1 months ago on 25 Feb 2026
Capital Name Of Class Of Shares
2 months ago on 16 Feb 2026
Replacement filing of SH01 - 17/10/25 Statement of Capital gbp 309.823
2 months ago on 8 Feb 2026
Allotment of shares (GBP 298.929) on 2025-10-17
2 months ago on 3 Feb 2026
Termination of Mark Joseph Mccusker as director on 2025-10-31
3 months ago on 14 Jan 2026