IMPACT XM EUROPE LIMITED

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IMPACT XM EUROPE LIMITED

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Key Data

Status

Active

Company No.

07005532Copy
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Incorporation date

01/09/2009

Size

Group

Contacts

Registered address

Registered address

Q2 The Square, Randalls Way, Leatherhead KT22 7TWCopy
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Latest events (Record since 24/11/2022)
dot icon14/03/2026
Memorandum and Articles of Association
dot icon14/03/2026
Resolutions
dot icon19/02/2026
Registration of charge 070055320008, created on 2026-02-18
dot icon17/02/2026
Appointment of Mr Richard Pacheco Jr as a director on 2026-02-06
dot icon13/02/2026
Termination of appointment of Michael Bauman as a director on 2026-02-06
dot icon13/02/2026
Termination of appointment of Colette Suzanne Murphy as a director on 2026-02-06
dot icon30/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon15/09/2025
Confirmation statement made on 2025-09-01 with updates
dot icon18/08/2025
Registration of charge 070055320007, created on 2025-08-08
dot icon14/08/2025
Certificate of change of name
dot icon11/08/2025
Registration of charge 070055320006, created on 2025-08-08
dot icon15/07/2025
Termination of appointment of Dennis Gillespie as a director on 2025-07-10
dot icon15/07/2025
Appointment of Mr Michael Bauman as a director on 2025-07-10
dot icon17/03/2025
Resolutions
dot icon17/03/2025
Memorandum and Articles of Association
dot icon13/03/2025
Appointment of Mr Jared Pollacco as a director on 2025-02-28
dot icon13/03/2025
Appointment of Mr Dennis Gillespie as a director on 2025-02-28
dot icon13/03/2025
Termination of appointment of David Michael Selden as a director on 2025-02-28
dot icon13/03/2025
Termination of appointment of Patrick Collins as a director on 2025-02-28
dot icon13/03/2025
Cessation of Patrick Collins as a person with significant control on 2025-02-28
dot icon13/03/2025
Notification of Impact Xm Limited as a person with significant control on 2025-02-28
dot icon12/03/2025
Registration of charge 070055320005, created on 2025-03-04
dot icon25/11/2024
Purchase of own shares.
dot icon22/11/2024
Cancellation of shares. Statement of capital on 2024-10-22
dot icon14/11/2024
Change of share class name or designation
dot icon03/10/2024
Satisfaction of charge 070055320002 in full
dot icon13/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon01/09/2024
Confirmation statement made on 2024-09-01 with updates
dot icon11/12/2023
Purchase of own shares.
dot icon15/11/2023
Cancellation of shares. Statement of capital on 2023-10-20
dot icon03/09/2023
Confirmation statement made on 2023-09-01 with updates
dot icon20/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon13/12/2022
Purchase of own shares.
dot icon13/12/2022
Cancellation of shares. Statement of capital on 2022-10-21
dot icon12/12/2022
Termination of appointment of Andrew Frederick Wilkie as a director on 2022-12-09
dot icon25/11/2022
Resolutions
dot icon24/11/2022
Statement of capital following an allotment of shares on 2022-11-01
2024
change arrow icon+72.78 % *

* during past year

Total Assets

£14,524,669.00
2024
change arrow icon11 *

* during past year

Number of employees

81
2024
change arrow icon+131.74 % *

* during past year

Cash in Bank

£8,886,232.00

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
82
185.79K
7.06M
0.00
2.54M
6.53M
2023
70
57.57K
8.41M
0.00
3.83M
8.08M
2024
81
1.76M
14.52M
0.00
8.89M
12.58M
2024
81
1.76M
14.52M
0.00
8.89M
12.58M

2024

Employees

81 Ascended16 % *

Net Assets(GBP)

1.76M £Ascended2.95K % *

Total Assets(GBP)

14.52M £Ascended72.78 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.89M £Ascended131.74 % *

Total Liabilities(GBP)

12.58M £Ascended55.67 % *

*over the last year starting selected period

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About IMPACT XM EUROPE LIMITED

IMPACT XM EUROPE LIMITED is an Active company incorporated on 01/09/2009 with the registered office located at Q2 The Square, Randalls Way, Leatherhead KT22 7TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 81 according to last financial statements.

Frequently Asked Questions

What is the current status of IMPACT XM EUROPE LIMITED?

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IMPACT XM EUROPE LIMITED is currently Active. It was registered on 01/09/2009 .

Where is IMPACT XM EUROPE LIMITED located?

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IMPACT XM EUROPE LIMITED is registered at Q2 The Square, Randalls Way, Leatherhead KT22 7TW.

What does IMPACT XM EUROPE LIMITED do?

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IMPACT XM EUROPE LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does IMPACT XM EUROPE LIMITED have?

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IMPACT XM EUROPE LIMITED had 81 employees in 2024.

What is the latest filing for IMPACT XM EUROPE LIMITED?

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The latest filing was on 14/03/2026: Memorandum and Articles of Association.