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Companies House/Leatherhead/Company profile

IMPACT XM EUROPE LIMITED

Active
07005532·incorporated 2009-09-01

IMPACT XM EUROPE LIMITED is an active UK private limited company, incorporated on 1 September 2009 at Companies House (number 07005532; OpenRegistry canonical ID GB-07005532-impact-xm-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,636 active UK entities in that code and one of 3,447 active companies registered in Leatherhead (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-01
Registered Address
Q2 THE SQUARE, RANDALLS WAY, LEATHERHEAD, KT22 7TW, ENGLAND
SIC
79120 — Tour operator activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

8 charges recorded against the company at Companies House: 6 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

IMPACT XM EUROPE LIMITED has 1 person with significant control on file:

  • Impact Xm Limited (England reg. 02651093). Notified 2025-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Patrick Collins born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-28.
    • Owns 25–50% of shares

Previous names

IMPACT XM EUROPE LIMITED has previously traded as:

  • TOUCH ASSOCIATES LIMITED (until 2025-08-14)

Similar UK companies

Other companies registered under SIC 79120 (Tour operator activities):

Other companies registered in Leatherhead: