IT

IMPALA TERMINALS UK LTD.

Active

Company number 01238849

London, England · Incorporated 30 December 1975

14 St. George Street, London, W1S 1FE, England

Last updated on 23 March 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 September 2015

Company history

Previous company names

GROVELEASE LIMITED · 30 December 1975 – 12 January 1982

H.A.B. UNDERWRITING AGENCIES LIMITED · 12 January 1982 – 13 August 1993

NORTH EUROPEAN MARINE SERVICES LIMITED · 13 August 1993 – 21 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
21 September 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Small
Accounts
28 September 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2023 View
Accounts With Accounts Type Small
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2022 View
Accounts With Accounts Type Small
Accounts
6 August 2021 View
Change Person Director Company With Change Date
Officers
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Accounts With Accounts Type Small
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Resolution
Resolution
6 April 2017 View
Legacy
Capital
31 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2017 View
Legacy
Insolvency
31 March 2017 View
Resolution
Resolution
31 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2017 View
Gazette Filings Brought Up To Date
Gazette
20 December 2016 View
Accounts With Accounts Type Full
Accounts
19 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2015 View
Resolution
Resolution
22 October 2015 View
Capital Allotment Shares
Capital
9 October 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Certificate Change Of Name Company
Change Of Name
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2014 View
Termination Director Company With Name
Officers
25 October 2013 View
Termination Secretary Company With Name
Officers
7 October 2013 View
Appoint Person Secretary Company With Name
Officers
7 October 2013 View
Miscellaneous
Miscellaneous
26 September 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Medium
Accounts
15 December 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Secretary Company With Change Date
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Accounts With Accounts Type Small
Accounts
20 January 2010 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Small
Accounts
12 December 2008 View
Legacy
Mortgage
4 June 2008 View
Legacy
Accounts
2 April 2008 View
Accounts With Accounts Type Small
Accounts
31 March 2008 View
Legacy
Annual Return
17 January 2008 View
Accounts With Accounts Type Small
Accounts
1 April 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
24 April 2006 View
Accounts With Accounts Type Small
Accounts
3 April 2006 View
Legacy
Annual Return
13 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Small
Accounts
8 December 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Annual Return
27 February 2004 View
Accounts With Accounts Type Small
Accounts
5 November 2003 View
Legacy
Annual Return
26 January 2003 View
Accounts With Accounts Type Small
Accounts
19 November 2002 View
Legacy
Capital
2 November 2002 View
Resolution
Resolution
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Capital
7 May 2002 View
Legacy
Capital
4 April 2002 View
Legacy
Annual Return
18 January 2002 View
Accounts With Accounts Type Small
Accounts
10 December 2001 View
Accounts Amended With Accounts Type Full
Accounts
16 May 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Annual Return
24 January 2001 View
Accounts With Accounts Type Small
Accounts
13 November 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Small
Accounts
1 December 1999 View
Accounts With Accounts Type Small
Accounts
29 March 1999 View
Legacy
Annual Return
29 December 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Capital
23 March 1998 View
Legacy
Annual Return
14 January 1998 View
Accounts With Accounts Type Full
Accounts
16 September 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Capital
14 April 1997 View
Legacy
Annual Return
31 January 1997 View
Legacy
Capital
14 January 1997 View
Accounts With Accounts Type Full Group
Accounts
17 December 1996 View
Legacy
Capital
13 September 1996 View
Resolution
Resolution
15 July 1996 View
Resolution
Resolution
15 July 1996 View
Legacy
Capital
15 July 1996 View
Legacy
Capital
15 July 1996 View
Legacy
Annual Return
25 January 1996 View
Accounts With Accounts Type Full Group
Accounts
8 January 1996 View
Legacy
Mortgage
29 March 1995 View
Legacy
Mortgage
29 March 1995 View
Legacy
Mortgage
29 March 1995 View
Legacy
Annual Return
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
21 December 1994 View
Accounts With Accounts Type Full
Accounts
4 October 1994 View
Memorandum Articles
Incorporation
7 July 1994 View
Resolution
Resolution
7 July 1994 View
Resolution
Resolution
7 July 1994 View
Resolution
Resolution
7 July 1994 View
Resolution
Resolution
7 July 1994 View
Legacy
Capital
7 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Capital
7 July 1994 View
Legacy
Capital
7 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
7 July 1994 View
Accounts With Accounts Type Full
Accounts
7 July 1994 View
Legacy
Capital
3 June 1994 View
Legacy
Capital
3 June 1994 View
Legacy
Capital
3 June 1994 View
Legacy
Capital
3 June 1994 View
Legacy
Capital
3 June 1994 View
Legacy
Capital
3 June 1994 View
Legacy
Mortgage
1 June 1994 View
Legacy
Address
6 April 1994 View
Legacy
Capital
30 March 1994 View
Legacy
Capital
30 March 1994 View
Legacy
Capital
30 March 1994 View
Legacy
Capital
30 March 1994 View
Legacy
Capital
30 March 1994 View
Accounts With Accounts Type Full
Accounts
30 March 1994 View
Legacy
Annual Return
22 March 1994 View
Legacy
Address
22 February 1994 View
Legacy
Capital
12 November 1993 View
Legacy
Capital
13 September 1993 View
Resolution
Resolution
13 September 1993 View
Legacy
Officers
18 August 1993 View
Legacy
Officers
18 August 1993 View
Legacy
Officers
18 August 1993 View
Legacy
Officers
18 August 1993 View
Legacy
Officers
18 August 1993 View
Certificate Change Of Name Company
Change Of Name
12 August 1993 View
Certificate Change Of Name Company
Change Of Name
12 August 1993 View
Legacy
Annual Return
8 March 1993 View
Accounts With Accounts Type Full
Accounts
6 July 1992 View
Legacy
Annual Return
23 January 1992 View
Accounts With Accounts Type Full
Accounts
18 November 1991 View
Legacy
Annual Return
24 January 1991 View
Legacy
Address
22 January 1991 View
Accounts With Accounts Type Full
Accounts
17 September 1990 View
Legacy
Annual Return
2 July 1990 View
Legacy
Annual Return
31 January 1990 View
Accounts With Accounts Type Full
Accounts
31 January 1990 View
Accounts With Accounts Type Full
Accounts
31 January 1990 View
Legacy
Annual Return
31 January 1990 View
Accounts With Accounts Type Full
Accounts
31 January 1990 View
Legacy
Annual Return
31 January 1990 View
Accounts With Accounts Type Full
Accounts
21 September 1989 View
Accounts With Made Up Date
Accounts
19 September 1989 View
Legacy
Annual Return
11 July 1989 View
Restoration Order Of Court
Restoration
27 June 1988 View
Dissolved Company
Dissolution
31 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
18 November 1986 View
Accounts With Made Up Date
Accounts
9 October 1985 View
Certificate Change Of Name Company
Change Of Name
12 January 1982 View
Accounts With Made Up Date
Accounts
27 February 1980 View
Incorporation Company
Incorporation
30 December 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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