SI

SPARK IMPACT LIMITED

Active

Company number 02323420

Liverpool, England · Incorporated 30 November 1988

Apartment 14 14 Duke Street, Liverpool, L1 5GB, England

Last updated on 6 September 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMPLEPINE LIMITED · 30 November 1988 – 27 February 1989

PARQUEST CAPITAL MANAGEMENT LIMITED · 27 February 1989 – 12 January 2001

QUESTER VENTURE MANAGERS LIMITED · 12 January 2001 – 22 April 2010

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
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Capital table

Updated on 6 September 2026
  • MARK BORZOMATO (45.5%)
  • MARC FRANCOIS D'ABBADIE (45.5%)
  • SPARK IMPACT HOLDINGS LIMITED (8.9%)
  • SPARK VENTURE MANAGEMENT LTD (0.0%)
  • IMPACT INVESTORS LIMITED (0.0%)
Total shares
11,310
Nominal value
£11,310.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 11,310 GBP £11,310.000
Total 11,310

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IMPACT INVESTORS LIMITED ORDINARY 0 0.00% 0 0.00%
MARC FRANCOIS D'ABBADIE ORDINARY 5,150 45.53% 5,150 45.53%
MARK BORZOMATO ORDINARY 5,150 45.53% 5,150 45.53%
SPARK IMPACT HOLDINGS LIMITED ORDINARY 1,010 8.93% 1,010 8.93%
SPARK VENTURE MANAGEMENT LTD ORDINARY 0 0.00% 0 0.00%
Total 11,310 100% 11,310 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Marc Francois D'Abbadie
Born May 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Mark Borzomato
Born April 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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