IMPASEC LTD

Key Data

Status

Active

Company No.

14313413

Incorporation date

23/08/2022

Size

Micro Entity

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/11/2022)

22/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

25/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

03/09/2024

Registered office address changed from Suite 203D 30 Millbank London SW1P 4DU England to 1 Cornhill London EC3V 3nd on 2024-09-03

View PDF (1 pages)

01/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

30/08/2024

Register inspection address has been changed from Hqs Wellington Temple Stairs, Victoria Embankment London WC2R 2PN England to Russet House Trampers Lane North Boarhunt Fareham PO17 6DQ

View PDF (1 pages)

30/08/2024

Register(s) moved to registered inspection location Russet House Trampers Lane North Boarhunt Fareham PO17 6DQ

View PDF (1 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

29/08/2023

Register(s) moved to registered office address Suite 203D 30 Millbank London SW1P 4DU

View PDF (1 pages)

29/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

23/08/2023

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

16/05/2023

Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB England to Suite 203D 30 Millbank London SW1P 4DU on 2023-05-16

View PDF (1 pages)

27/03/2023

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2023-03-27

View PDF (1 pages)

27/03/2023

Change of details for Mr Matthew James Williams as a person with significant control on 2022-11-24

View PDF (2 pages)

13/03/2023

Director's details changed for Mr Matthew James Williams on 2022-11-24

View PDF (2 pages)

23/11/2022

Change of details for Mr Matthew James Williams as a person with significant control on 2022-11-10

View PDF (2 pages)

11/11/2022

Register inspection address has been changed to Hqs Wellington Temple Stairs, Victoria Embankment London WC2R 2PN

View PDF (1 pages)

11/11/2022

Register(s) moved to registered inspection location Hqs Wellington Temple Stairs, Victoria Embankment London WC2R 2PN

View PDF (1 pages)

10/11/2022

Change of details for Mr Nicholas John Cutmore as a person with significant control on 2022-11-07

View PDF (2 pages)

10/11/2022

Change of details for Captain Paul Gustaaf Schoneveld as a person with significant control on 2022-11-07

View PDF (2 pages)

10/11/2022

Directors' register information at 2022-11-10 on withdrawal from the public register

View PDF (1 pages)

10/11/2022

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

07/11/2022

Appointment of Captain Paul Gustaaf Schoneveld as a director on 2022-11-07

View PDF (2 pages)

07/11/2022

Appointment of Mr Nicholas John Cutmore as a director on 2022-11-07

View PDF (2 pages)

07/11/2022

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

07/11/2022

Notification of Paul Gustaaf Schoneveld as a person with significant control on 2022-11-07

View PDF (2 pages)

07/11/2022

Notification of Nicholas John Cutmore as a person with significant control on 2022-11-07

View PDF (2 pages)

07/11/2022

Elect to keep the directors' register information on the public register

View PDF (1 pages)

01/11/2022

Termination of appointment of Vistra Cosec Limited as a secretary on 2022-10-19

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	23/08/2022 - 19/10/2022	1672
Cutmore, Nicholas John	Director	07/11/2022 - Present	1
Williams, Matthew James	Director	23/08/2022 - Present	-
Schoneveld, Paul Gustaaf	Director	07/11/2022 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About IMPASEC LTD

IMPASEC LTD is an(a) Active company incorporated on 23/08/2022 with the registered office located at 1 Cornhill, London EC3V 3ND. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPASEC LTD?

IMPASEC LTD is currently Active. It was registered on 23/08/2022 .

Where is IMPASEC LTD located?

IMPASEC LTD is registered at 1 Cornhill, London EC3V 3ND.

What does IMPASEC LTD do?

IMPASEC LTD operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for IMPASEC LTD?

The latest filing was on 22/09/2025: Micro company accounts made up to 2024-12-31.