Impellam Uk Limited

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Impellam Uk Limited

06894542•Private Limited With Share Capital

First Floor, Mulberry House, Parkland Square, Luton, LU13LU
WebsiteEmail01582692692

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Incorporated

01/05/2009

Company Age

17 years

Directors

2

Employees

127

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Impellam Uk Limited (06894542) is a private limited with share capital incorporated on 01/05/2009 (17 years old) and registered in luton, LU13LU. The company operates under SIC code 70100 - activities of head offices.

Impellam uk limited is a company based out of 800 the boulevard capability green, luton, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 01/05/2009
LU13LU
127 employees

Financial Overview

Total Assets

£191.16M

Liabilities

£156.35M

Net Assets

£34.81M

Turnover

£16.95M

Cash

£55.0K

Key Metrics

127

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
joanne weston
director
S
simon ian moore
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Legacy
Category:Capital
Date:17-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-09-2025
Legacy
Category:Insolvency
Date:17-09-2025
Resolution
Category:Resolution
Date:17-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:23-02-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:23-02-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:23-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Move Registers To Sail Company With New Address
Category:Address
Date:18-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2015
Auditors Resignation Company
Category:Auditors
Date:01-09-2015
Memorandum Articles
Category:Incorporation
Date:13-08-2015
Resolution
Category:Resolution
Date:13-08-2015
Miscellaneous
Category:Miscellaneous
Date:03-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Capital Allotment Shares
Category:Capital
Date:12-12-2014
Resolution
Category:Resolution
Date:12-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2013
Legacy
Category:Mortgage
Date:28-02-2013
Legacy
Category:Mortgage
Date:28-08-2012
Legacy
Category:Mortgage
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Move Registers To Sail Company
Category:Address
Date:30-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2011
Legacy
Category:Mortgage
Date:09-03-2011
Change Sail Address Company
Category:Address
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2010
Termination Secretary Company With Name
Category:Officers
Date:15-02-2010
Termination Director Company With Name
Category:Officers
Date:15-02-2010
Capital Allotment Shares
Category:Capital
Date:15-02-2010
Termination Director Company With Name
Category:Officers
Date:15-02-2010
Termination Director Company With Name
Category:Officers
Date:15-02-2010

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts03/01/2025

Trading Addresses

800 Capability Green The Boulevard, Luton, Bedfordshire, LU13BA
First Floor, Mulberry House, Parkland Square, Luton, Lu1 3Lu, LU13LURegistered

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Contact

01582692692
investors@impellam.com
impellam.com
First Floor, Mulberry House, Parkland Square, Luton, LU13LU