Impact Xm Europe Limited
Company Profile
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MediumImpact Xm Europe Limited
07005532•Private Limited With Share Capital
Q2 The Square Randalls Way, Leatherhead, KT227TW
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Incorporated
01/09/2009
Company Age
16 years
Directors
3
Employees
101
SIC Code
79120
Risk
moderate risk
Company Overview
Registration, classification & business activity
Impact Xm Europe Limited (07005532) is a private limited with share capital incorporated on 01/09/2009 (16 years old) and registered in leatherhead, KT227TW. The company operates under SIC code 79120 and is classified as Medium.
Touch associates are moment makers. operating as a full-service creative events agency since 2010, we deliver unparalleled experiences for world-leading brands, corporations and life science companies from our offices in both the uk and us.with a genuine passion for creating bespoke, innovative and ...
Private Limited With Share Capital
SIC: 79120
Medium
Incorporated 01/09/2009
KT227TW
101 employees
Financial Overview
Total Assets
£18.24M
Liabilities
£15.89M
Net Assets
£2.35M
Turnover
£32.94M
Cash
£11.01M
Key Metrics
101
Employees
3
Directors
8
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
8
Registered
6
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:14-03-2026
Memorandum Articles
Category:Incorporation
Date:14-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:14-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Memorandum Articles
Category:Incorporation
Date:17-03-2025
Resolution
Category:Resolution
Date:17-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2024
Capital Cancellation Shares
Category:Capital
Date:22-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:11-12-2023
Capital Cancellation Shares
Category:Capital
Date:15-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2023
Capital Cancellation Shares
Category:Capital
Date:13-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Resolution
Category:Resolution
Date:25-11-2022
Capital Allotment Shares
Category:Capital
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2022
Memorandum Articles
Category:Incorporation
Date:30-03-2022
Resolution
Category:Resolution
Date:17-02-2022
Resolution
Category:Resolution
Date:15-02-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Resolution
Category:Resolution
Date:21-12-2021
Memorandum Articles
Category:Incorporation
Date:21-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-12-2021
Capital Cancellation Shares
Category:Capital
Date:21-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-11-2020
Legacy
Category:Capital
Date:20-11-2020
Legacy
Category:Insolvency
Date:20-11-2020
Resolution
Category:Resolution
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2020
Capital Cancellation Shares
Category:Capital
Date:30-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:20-02-2020
Capital Cancellation Shares
Category:Capital
Date:19-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-02-2019
Capital Cancellation Shares
Category:Capital
Date:26-02-2019
Memorandum Articles
Category:Incorporation
Date:26-02-2019
Resolution
Category:Resolution
Date:26-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-01-2016
Resolution
Category:Resolution
Date:28-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2016
Resolution
Category:Resolution
Date:19-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2016
Capital Allotment Shares
Category:Capital
Date:18-01-2016
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months6
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Q2 The Square Randalls Way, Leatherhead, KT227TWRegistered
Related Companies
4
Contact
02070995979contact@touchassociates.comtouchassociates.com
Q2 The Square Randalls Way, Leatherhead, KT227TW