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Companies House/Luton/Company profile

IMPELLAM GROUP LIMITED

Active
06511961·incorporated 2008-02-21

IMPELLAM GROUP LIMITED is an active UK private limited company, incorporated on 21 February 2008 at Companies House (number 06511961; OpenRegistry canonical ID GB-06511961-impellam-group-limited). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 13,890 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-21
Registered Address
FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU, UNITED KINGDOM
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-03. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

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

Persons with significant control

IMPELLAM GROUP LIMITED has 1 person with significant control on file:

  • Headfirst Global Plc (United Kingdom reg. 15289165). Notified 2024-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Lord Michael Ashcroft born 1946 resident in Belize, Belizean,British national. Notified 2016-04-06. Ceased 2024-03-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has significant influence or control
  • (unnamed). Notified 2017-06-26. Ceased 2019-09-03.

Previous names

IMPELLAM GROUP LIMITED has previously traded as:

  • IMPELUM GROUP PLC (until 2008-03-04)
  • ALNERY NO.2770 PLC (until 2008-03-03)

Similar UK companies

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