IMPELLAM UK LIMITED

06894542
Active Luton

Activities of head offices

127 employees website.com
Activities of head offices
I

IMPELLAM UK LIMITED

06894542

Activities of head offices

Founded 1 May 2009 Active Luton, United Kingdom 127 employees website.com
Activities of head offices

Previous Company Names

ALNERY NO. 2863 LIMITED 1 May 2009 — 17 Jul 2009
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 May 2026 Next due 15 May 2027 11 months remaining
Net assets £35M £6M 2024 year on year
Total assets £191M £16M 2024 year on year
Total Liabilities £156M £22M 2024 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IMPELLAM UK LIMITED (06894542), an active company based in Luton, United Kingdom. Incorporated 1 May 2009. 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 4 Jan → 3 Jan 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£55.00k

Decreased by £542.00k (-91%)

Net Assets

£34.81M

Decreased by £5.76M (-14%)

Total Liabilities

£156.35M

Increased by £21.63M (+16%)

Turnover

£16.95M

Decreased by £268.00k (-2%)

Employees

127

Decreased by 14 (-10%)

Debt Ratio

82%

Increased by 5 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
3 Jan Year End
2024
5 Jan 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
Weston, JoanneDirectorBritishUnited Kingdom505 Feb 2025Active

Shareholders

Shareholders (1)

Impellam Group Limited
100.0%
1,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Impellam Group Limited

United Kingdom

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

HEADFIRST GLOBAL PLC united kingdom
IMPELLAM GROUP LIMITED united kingdom
IMPELLAM UK LIMITED Current Company
ONETRUE LIMITED united kingdom
CARLISLE GROUP LIMITED united kingdom
CARBON60 LIMITED united kingdom

Charges

Charges

10 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
First Floor Mulberry House, Parkland Square, Capability Green, Luton (LU1 3LU) LUTON
Leasehold-29 Feb 2024
First Floor Mulberry House, Parkland Square, Capability Green, Luton (LU1 3LU)
Leasehold
Added 29 Feb 2024
District LUTON

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with updates
31 Mar 2026OfficersAppointment of Simon Ian Moore as director on 31 Mar 2026
31 Mar 2026OfficersTermination of Timothy Briant as director on 31 Mar 2026
17 Sept 2025CapitalCapital Statement Capital Company With Date Currency Figure
17 Sept 2025ResolutionResolutions
7 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with updates

31 Mar 2026 Officers

Appointment of Simon Ian Moore as director on 31 Mar 2026

31 Mar 2026 Officers

Termination of Timothy Briant as director on 31 Mar 2026

17 Sept 2025 Capital

Capital Statement Capital Company With Date Currency Figure

17 Sept 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with updates

1 months ago on 7 May 2026

Appointment of Simon Ian Moore as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Termination of Timothy Briant as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Capital Statement Capital Company With Date Currency Figure

8 months ago on 17 Sept 2025

Resolutions

8 months ago on 17 Sept 2025