IMPACT FIRST NOMINEES LIMITED

Active Edinburgh

Activities of head offices

0 employees website.com
Activities of head offices
I

IMPACT FIRST NOMINEES LIMITED

Activities of head offices

Founded 26 Jul 2017 Active Edinburgh, Scotland 0 employees website.com
Activities of head offices

Previous Company Names

DMWS 1100 LIMITED 26 Jul 2017 — 7 Feb 2018
Accounts Submitted 25 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 25 Jul 2025 Next due 8 Aug 2026 3 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £182K 2024 year on year
Total Liabilities £0 £182K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 27 George Street Edinburgh EH2 2PA Scotland

Full company profile for IMPACT FIRST NOMINEES LIMITED (SC572085), an active company based in Edinburgh, Scotland. Incorporated 26 Jul 2017. 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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£1.00

Decreased by £182.03k (-100%)

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £182.03k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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
George Edward WalkerDirectorBritishScotland644 Dec 2023Active

Shareholders

Shareholders (1)

Sis Ventures Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sis Ventures Limited

United Kingdom

Active
Notified 6 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

22 Nominees Limited

Ceased 6 Feb 2018

Ceased

Group Structure

Group Structure

SIS VENTURES LIMITED united kingdom
IMPACT FIRST NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026OfficersAppointment of Ms Sharon Gillies as director on 22 Jan 2026
22 Jan 2026OfficersTermination of Alistair Johnstone as director on 22 Jan 2026
25 Jul 2025Confirmation StatementConfirmation statement made on 25 Jul 2025 with no updates
25 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
22 May 2025OfficersChange to director Mr Alastair Grant Davis on 12 Feb 2023
22 Jan 2026 Officers

Appointment of Ms Sharon Gillies as director on 22 Jan 2026

22 Jan 2026 Officers

Termination of Alistair Johnstone as director on 22 Jan 2026

25 Jul 2025 Confirmation Statement

Confirmation statement made on 25 Jul 2025 with no updates

25 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

22 May 2025 Officers

Change to director Mr Alastair Grant Davis on 12 Feb 2023

Recent Activity

Latest Activity

Appointment of Ms Sharon Gillies as director on 22 Jan 2026

3 months ago on 22 Jan 2026

Termination of Alistair Johnstone as director on 22 Jan 2026

3 months ago on 22 Jan 2026

Confirmation statement made on 25 Jul 2025 with no updates

9 months ago on 25 Jul 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 25 Jul 2025

Change to director Mr Alastair Grant Davis on 12 Feb 2023

11 months ago on 22 May 2025