opendata.bot
Company number
06511961

IMPELLAM GROUP LIMITED

Officer · MOORE, Simon Ian and 30 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
IMPELLAM GROUP LIMITED
Company number
06511961
Registered office
FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
21 February 2008
Status
Active
Age
18 years
Previous names
IMPELUM GROUP PLC (to 04 Mar 2008) · ALNERY NO.2770 PLC (to 04 Mar 2008)
Nature of business (SIC)
78200 — Temporary employment agency activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
03 Jan 2025
Confirmation statement — next due
07 Mar 2027
Confirmation statement — last
21 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.

Officers

2 active · 29 resigned

director
Appointed 31/03/2026
Active
director
Appointed 05/02/2025
Active

People with significant control

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

Headfirst Global Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/03/2024
Lord Michael Ashcroft
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust) · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/03/2024
Lord Michael Ashcroft
born 03/1946 · Belize owns 50–75% of shares · holds 50–75% of votes · has significant influence or control Control ended 21/03/2024 Controls 5 companies

Serving officers

director Appointed 31/03/2026
director Appointed 05/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Director resigned BRIANT, Timothy
31/03/2026 Secretary resigned BRIANT, Timothy
31/03/2026 Director appointed MOORE, Simon Ian
05/02/2025 Director resigned ROBERTSON, Julia
05/02/2025 Director appointed WESTON, Joanne
29/07/2024 Charge registered A registered charge
21/03/2024 Person with significant control ceased Lord Michael Ashcroft
21/03/2024 Person with significant control added Headfirst Global Plc
21/03/2024 Director resigned STOWELL, Tina Wendy, Baroness
21/03/2024 Director resigned LAURIE, Michael Ivan
21/03/2024 Director resigned ETTLING, Mike
21/03/2024 Director resigned ENTWISTLE, Angela Elizabeth
21/03/2024 Director resigned ASHCROFT, Michael Anthony, Lord
03/03/2023 Secretary resigned WATSON, Rebecca Jane
03/03/2023 Secretary appointed BRIANT, Timothy
17/12/2021 Charge registered A registered charge
20/02/2020 Director appointed BRIANT, Timothy
05/03/2019 Charge registered A registered charge
31/10/2018 Director resigned WILFORD, Alison Louise
31/05/2018 Director resigned O'NEILL, Derek Patrick

Financial highlights

No figures could be read from the accounts filed on 08 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for IMPELLAM GROUP 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

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-group
accounts
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CERT10 — certificate-re-registration-public-limited-company-to-private
change-of-name
MAR — re-registration-memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
RR02 — reregistration-public-to-private-company
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

1 outstanding · 12 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (As Defined in the Instrument).
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee and fixed and floating charge — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee and fixed and floating charge — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee and fixed and floating charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Trustee (C.I.) Limited (the "Security Trustee")
fully-satisfied
Charge over shares — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee and debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

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

Impellam Group Limited — LU1 3LU
Tier 3 · renews 30/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. 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 IMPELLAM GROUP LIMITED?
According to the official registry, the company number of IMPELLAM GROUP LIMITED is 06511961.
Where is IMPELLAM GROUP LIMITED registered?
The registered office is FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU, UNITED KINGDOM.
Who runs IMPELLAM GROUP LIMITED?
MOORE, Simon Ian is listed among the officers of IMPELLAM GROUP LIMITED.
What is the SIC code of IMPELLAM GROUP LIMITED?
The nature of business is recorded under SIC code 78200 — Temporary employment agency activities.
Who controls IMPELLAM GROUP LIMITED?
Headfirst Global Plc 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 IMPELLAM GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 3 January 2025.
Does IMPELLAM GROUP LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 12 already satisfied.

About IMPELLAM GROUP LIMITED (06511961)

IMPELLAM GROUP LIMITED is a private limited company incorporated on 21 February 2008 and registered in the United Kingdom under company number 06511961. Its registered office is at FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU, UNITED KINGDOM. The recorded nature of business is temporary employment agency activities (SIC 78200). The company is currently active , with statutory accounts last made up to 3 January 2025. 31 active officers are on record , and the person with significant control is Headfirst Global Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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