opendata.bot
Company number
02651093

IMPACT XM LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
IMPACT XM LIMITED
Company number
02651093
Registered office
Q2 THE SQUARE, RANDALLS WAY, LEATHERHEAD, KT22 7TW, ENGLAND · 34 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 October 1991
Status
Active
Age
34 years
Previous names
ENIGMA CREATIVE SOLUTIONS LIMITED (to 16 Jul 2024)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Feb 2027
Confirmation statement — last
01 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Enigma Creative Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/01/2021
Mr Alan Surman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Dominic James Scott Softly
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Enigma Creative Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/05/2024 Controls 3 companies
Mr Alan Surman
born 05/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 25/01/2021 Controls 5 companies
Mr Dominic James Scott Softly
born 11/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 25/01/2021 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/07/2024 Registered name changed ENIGMA CREATIVE SOLUTIONS LIMITED IMPACT XM LIMITED
14/05/2024 Person with significant control ceased Enigma Creative Holdings Limited
25/01/2021 Person with significant control ceased Mr Dominic James Scott Softly
25/01/2021 Person with significant control ceased Mr Alan Surman
25/01/2021 Person with significant control added Enigma Creative Holdings Limited
06/04/2016 Person with significant control added Mr Dominic James Scott Softly
06/04/2016 Person with significant control added Mr Alan Surman

Documents for IMPACT XM LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Impact XM Limited — SL4 1RU
Tier 2 · renews 29/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of IMPACT XM LIMITED?
According to the official registry, the company number of IMPACT XM LIMITED is 02651093.
Where is IMPACT XM LIMITED registered?
The registered office is Q2 THE SQUARE, RANDALLS WAY, LEATHERHEAD, KT22 7TW, ENGLAND.
What is the SIC code of IMPACT XM LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls IMPACT XM LIMITED?
Enigma Creative Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of IMPACT XM LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About IMPACT XM LIMITED (02651093)

IMPACT XM LIMITED is a private limited company incorporated on 3 October 1991 and registered in the United Kingdom under company number 02651093. Its registered office is at Q2 THE SQUARE, RANDALLS WAY, LEATHERHEAD, KT22 7TW, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Enigma Creative Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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