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Company number
08611703

IMPACT HORIZON GROUP LTD

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

Company details

London, 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 HORIZON GROUP LTD
Company number
08611703
Registered office
DEPT 108A 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH · 862 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 July 2013
Status
Active
Age
13 years
Previous names
IMPACT HORIZON LTD (to 03 Nov 2020) · JSEMANTIC LTD (to 03 Nov 2020)
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
27 Jul 2027
Confirmation statement — last
13 Jul 2026

People with significant control

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

Mr Aman Werner Gulumian Nisch
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Anuardha Prathap
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Chethan Prasad
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Dheeraj Shetty
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ms Annette Hack
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ms Tanya Kirsten
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

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

Connections

Mr Aman Werner Gulumian Nisch
born 09/1987 · Germany owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr Anuardha Prathap
born 04/1980 · Germany owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 14/12/2020
Mr Chethan Prasad
born 02/1987 · India owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 14/12/2020
Mr Dheeraj Shetty
born 12/1985 · India owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 14/12/2020
Ms Annette Hack
born 03/1981 · South Africa owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 14/12/2020
Ms Tanya Kirsten
born 02/1984 · Netherlands owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 14/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/12/2020 Person with significant control ceased Ms Tanya Kirsten
14/12/2020 Person with significant control ceased Ms Annette Hack
14/12/2020 Person with significant control ceased Mr Dheeraj Shetty
14/12/2020 Person with significant control ceased Mr Chethan Prasad
14/12/2020 Person with significant control ceased Mr Anuardha Prathap
03/11/2020 Registered name changed JSEMANTIC LTD IMPACT HORIZON LTD
03/11/2020 Registered name changed IMPACT HORIZON LTD IMPACT HORIZON GROUP LTD
06/04/2016 Person with significant control added Ms Tanya Kirsten
06/04/2016 Person with significant control added Ms Annette Hack
06/04/2016 Person with significant control added Mr Dheeraj Shetty
06/04/2016 Person with significant control added Mr Chethan Prasad
06/04/2016 Person with significant control added Mr Anuardha Prathap
06/04/2016 Person with significant control added Mr Aman Werner Gulumian Nisch

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 171
▼ 11.9%
194
Net assets 96
▲ 8.3%
88
Employees (avg) 0 0

Documents for IMPACT HORIZON GROUP LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of IMPACT HORIZON GROUP LTD?
According to the official registry, the company number of IMPACT HORIZON GROUP LTD is 08611703.
Where is IMPACT HORIZON GROUP LTD registered?
The registered office is DEPT 108A 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH.
What is the SIC code of IMPACT HORIZON GROUP LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls IMPACT HORIZON GROUP LTD?
Mr Aman Werner Gulumian Nisch 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 HORIZON GROUP LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About IMPACT HORIZON GROUP LTD (08611703)

IMPACT HORIZON GROUP LTD is a private limited company incorporated on 16 July 2013 and registered in the United Kingdom under company number 08611703. Its registered office is at DEPT 108A 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH. 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 Mr Aman Werner Gulumian Nisch. 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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