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IMPACT HORIZON GROUP LTD

Active
08611703·incorporated 2013-07-16

IMPACT HORIZON GROUP LTD is an active UK private limited company, incorporated on 16 July 2013 at Companies House (number 08611703; OpenRegistry canonical ID GB-08611703-impact-horizon-group-ltd). 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 1,093,852 active companies registered in London (postcode N22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-16
Registered Address
DEPT 108A 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH
SIC
82990 — Other business support service activities n.e.c.
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Persons with significant control

IMPACT HORIZON GROUP LTD has 1 person with significant control on file:

  • Mr Aman Werner Gulumian Nisch born 1987 resident in Germany, German national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Anuardha Prathap born 1980 resident in Germany, Indian national. Notified 2016-04-06. Ceased 2020-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dheeraj Shetty born 1985 resident in India, Indian national. Notified 2016-04-06. Ceased 2020-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Tanya Kirsten born 1984 resident in Netherlands, South African national. Notified 2016-04-06. Ceased 2020-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Chethan Prasad born 1987 resident in India, Indian national. Notified 2016-04-06. Ceased 2020-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Annette Hack born 1981 resident in South Africa, German national. Notified 2016-04-06. Ceased 2020-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

IMPACT HORIZON GROUP LTD has previously traded as:

  • IMPACT HORIZON LTD (until 2020-11-03)
  • JSEMANTIC LTD (until 2018-08-03)

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