IMPEX SERVICES INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

04469169

Incorporation date

25/06/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/07/2002)

17/09/2025

Registered office address changed

View PDF (1 pages)

17/09/2025

Change of details for Mrs Amy Morgan as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Change of details for Mr Russell Philip Morgan as a person with significant control on 2025-09-17

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16/09/2025

Registered office address changed from , Suite a 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England to Not Available on 2025-09-16

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08/09/2025

Registered office address changed from , 61 Bridge Street, Kington, HR5 3DJ to Not Available on 2025-09-08

View PDF (1 pages)

08/09/2025

Change of details for Mr Russell Philip Morgan as a person with significant control on 2025-09-08

View PDF (2 pages)

08/09/2025

Change of details for Mrs Amy Morgan as a person with significant control on 2025-09-08

View PDF (2 pages)

09/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

08/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/07/2025

Change of details for Mrs Amy Morgan as a person with significant control on 2025-07-08

View PDF (2 pages)

08/07/2025

Director's details changed for Russell Philip Morgan on 2025-06-28

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08/07/2025

Director's details changed for Russell Philip Morgan on 2025-07-08

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07/07/2025

Registered office address changed from , PO Box 4385, 04469169 - Companies House Default Address, Cardiff, CF14 8LH to Not Available on 2025-07-07

View PDF (3 pages)

01/07/2025

First Gazette notice for compulsory strike-off

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30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

28/06/2025

Change of details for Mr Russell Philip Morgan as a person with significant control on 2025-06-28

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20/05/2025

Registered office address changed to PO Box 4385, 04469169 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-20

View PDF (1 pages)

20/05/2025

Address of officer Russell Philip Morgan changed to 04469169 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-05-20

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20/05/2025

Address of person with significant control Mr Russell Philip Morgan changed to 04469169 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-05-20

View PDF (1 pages)

20/05/2025

Address of person with significant control Mrs Amy Morgan changed to 04469169 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-05-20

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15/07/2024

Satisfaction of charge 1 in full

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15/07/2024

Satisfaction of charge 044691690003 in full

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08/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

07/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

25/08/2011

Registered office address changed from , a1 Company Services Limited, 788-790 Finchley Road, London, NW11 7TJ on 2011-08-25

View PDF (1 pages)

02/08/2005

Registered office changed on 02/08/05 from:\c/o crimson harvest, 34 the broadway, st ives, cambridgeshire PE27 5BN

View PDF (1 pages)

23/04/2003

Registered office changed on 23/04/03 from:\34 the broadway, st. Ives, cambridgeshire PE27 5BN

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03/07/2002

Registered office changed on 03/07/02 from:\25 hill road, theydon bois, epping, essex CM16 7LX

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+33.97 % *

* during past year

Cash in Bank

£329,325.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
7
503.90K
-
0.00
245.83K
-

2022
7
396.37K
-
0.00
329.33K
-

2022
7
396.37K
-
0.00
329.33K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

396.37K £-21.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

329.33K £33.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	25/06/2002 - 25/06/2002	3962
Eric Morgan	Director	25/06/2002 - 11/03/2011	-
Morgan, Eric	Secretary	25/06/2002 - 11/03/2011	-
Morgan, Russell Philip	Director	25/06/2002 - Present	-
Theydon Nominees Limited	Nominee Director	25/06/2002 - 25/06/2002	5513

Persons with Significant Control

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

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Description

About IMPEX SERVICES INTERNATIONAL LIMITED

IMPEX SERVICES INTERNATIONAL LIMITED is an(a) Active company incorporated on 25/06/2002 with the registered office located at Not Available. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of IMPEX SERVICES INTERNATIONAL LIMITED?

IMPEX SERVICES INTERNATIONAL LIMITED is currently Active. It was registered on 25/06/2002 .

Where is IMPEX SERVICES INTERNATIONAL LIMITED located?

IMPEX SERVICES INTERNATIONAL LIMITED is registered at Not Available.

What does IMPEX SERVICES INTERNATIONAL LIMITED do?

IMPEX SERVICES INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does IMPEX SERVICES INTERNATIONAL LIMITED have?

IMPEX SERVICES INTERNATIONAL LIMITED had 7 employees in 2022.

What is the latest filing for IMPEX SERVICES INTERNATIONAL LIMITED?

The latest filing was on 17/09/2025: Registered office address changed.