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Companies House/Leatherhead/Company profile

IMPACT XM LIMITED

Active
02651093·incorporated 1991-10-03

IMPACT XM LIMITED is an active UK private limited company, incorporated on 3 October 1991 at Companies House (number 02651093; OpenRegistry canonical ID GB-02651093-impact-xm-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 3,432 active companies registered in Leatherhead (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-10-03
Registered Address
Q2 THE SQUARE, RANDALLS WAY, LEATHERHEAD, KT22 7TW, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

12 charges recorded against the company at Companies House: 11 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Alan Surman born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dominic James Scott Softly born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Enigma Creative Holdings Limited (England And Wales reg. 12883925). Notified 2021-01-25. Ceased 2024-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

IMPACT XM LIMITED has previously traded as:

  • ENIGMA CREATIVE SOLUTIONS LIMITED (until 2024-07-16)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Leatherhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02651093.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.