Introduction
Watch Company
I
IMPELLAM GROUP LIMITED
IMPELLAM GROUP LIMITED is an active company incorporated on 21 February 2008 with the registered office located in Luton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. IMPELLAM GROUP LIMITED was registered 18 years ago.(SIC: 78200)
Status
active
Active since 18 years ago
Company No
06511961
LTD Company
Age
18 Years
Incorporated 21 February 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 3 January 2025 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 6 January 2024 - 3 January 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 4 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Previous Company Names
IMPELLAM GROUP PLC
From: 4 March 2008To: 25 April 2024
IMPELUM GROUP PLC
From: 3 March 2008To: 4 March 2008
ALNERY NO.2770 PLC
From: 21 February 2008To: 3 March 2008
Address
First Floor, Mulberry House Parkland Square 750 Capability Green Luton, LU1 3LU,
Previous Addresses
800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA
From: 21 February 2008To: 24 April 2024
247 key events • 2008 - 2025
Funding Officers Ownership
Company Founded
Feb 08
Incorporation Company
Funding Round
Mar 10
Capital Allotment Shares
Director Left
Mar 11
Termination Director Company With Name
Director Left
Mar 11
Termination Director Company With Name
Director Left
Mar 11
Termination Director Company With Name
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Capital Reduction
Feb 12
Capital Cancellation Shares
Capital Reduction
Feb 12
Capital Cancellation Shares
Capital Reduction
Feb 12
Capital Cancellation Shares
Share Buyback
Feb 12
Capital Return Purchase Own Shares
Share Buyback
Feb 12
Capital Return Purchase Own Shares
Share Buyback
Feb 12
Capital Return Purchase Own Shares
Capital Reduction
Mar 12
Capital Cancellation Shares
Share Buyback
Mar 12
Capital Return Purchase Own Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Funding Round
Jul 12
Capital Allotment Shares
Funding Round
Jul 12
Capital Allotment Shares
Funding Round
Jul 12
Capital Allotment Shares
Capital Update
Jul 12
Capital Statement Capital Company With D...
Capital Reduction
Aug 12
Capital Cancellation Shares
Capital Reduction
Aug 12
Capital Cancellation Shares
Capital Reduction
Aug 12
Capital Cancellation Shares
Share Buyback
Aug 12
Capital Return Purchase Own Shares
Share Buyback
Aug 12
Capital Return Purchase Own Shares
Share Buyback
Aug 12
Capital Return Purchase Own Shares
Share Issue
Sept 12
Capital Alter Shares Subdivision
Capital Reduction
Sept 12
Capital Cancellation Shares
Share Issue
Sept 12
Capital Alter Shares Consolidation
Capital Reduction
Sept 12
Capital Cancellation Shares
Capital Reduction
Sept 12
Capital Cancellation Shares
Capital Reduction
Sept 12
Capital Cancellation Shares
Capital Reduction
Sept 12
Capital Cancellation Shares
Share Buyback
Sept 12
Capital Return Purchase Own Shares
Share Buyback
Sept 12
Capital Return Purchase Own Shares
Share Buyback
Sept 12
Capital Return Purchase Own Shares
Share Buyback
Sept 12
Capital Return Purchase Own Shares
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Left
Oct 12
Termination Director Company With Name
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Capital Reduction
Oct 12
Capital Cancellation Shares
Share Buyback
Oct 12
Capital Return Purchase Own Shares
Director Left
Nov 12
Termination Director Company With Name
Capital Update
Dec 12
Capital Statement Capital Company With D...
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Funding Round
Mar 14
Capital Allotment Shares
Loan Secured
Mar 14
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 14
Termination Director Company With Name T...
Director Left
Aug 14
Termination Director Company With Name T...
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Director Left
Sept 14
Termination Director Company With Name T...
Director Left
Nov 14
Termination Director Company With Name T...
Loan Secured
Nov 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 14
Capital Allotment Shares
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Funding Round
Apr 15
Capital Allotment Shares
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 16
Capital Allotment Shares
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Loan Cleared
Nov 16
Mortgage Satisfy Charge Full
Loan Cleared
Nov 16
Mortgage Satisfy Charge Full
Loan Cleared
Nov 16
Mortgage Satisfy Charge Full
Loan Cleared
Nov 16
Mortgage Satisfy Charge Full
Loan Cleared
Nov 16
Mortgage Satisfy Charge Full
Loan Cleared
Nov 16
Mortgage Satisfy Charge Full
Loan Cleared
Nov 16
Mortgage Satisfy Charge Full
Loan Cleared
Apr 17
Mortgage Satisfy Charge Full
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Share Buyback
Jan 18
Capital Return Purchase Own Shares
Share Buyback
Feb 18
Capital Return Purchase Own Shares
Share Buyback
Mar 18
Capital Return Purchase Own Shares
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Share Buyback
Apr 18
Capital Return Purchase Own Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Director Left
Jun 18
Termination Director Company With Name T...
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Director Left
Nov 18
Termination Director Company With Name T...
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Share Buyback
Apr 19
Capital Return Purchase Own Shares
Share Buyback
Apr 19
Capital Return Purchase Own Shares
Share Buyback
Apr 19
Capital Return Purchase Own Shares
Share Buyback
May 19
Capital Return Purchase Own Shares
Share Buyback
Jun 19
Capital Return Purchase Own Shares
Share Buyback
Jun 19
Capital Return Purchase Own Shares
Share Buyback
Jun 19
Capital Return Purchase Own Shares
Share Buyback
Jul 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
New Owner
Sept 19
Notification Of A Person With Significan...
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Dec 19
Capital Return Purchase Own Shares
Share Buyback
Dec 19
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Share Buyback
Mar 20
Capital Return Purchase Own Shares
Share Buyback
Mar 20
Capital Return Purchase Own Shares
Share Buyback
Mar 20
Capital Return Purchase Own Shares
Share Buyback
Mar 20
Capital Return Purchase Own Shares
Share Buyback
Mar 20
Capital Return Purchase Own Shares
Share Buyback
Mar 20
Capital Return Purchase Own Shares
Share Buyback
Mar 20
Capital Return Purchase Own Shares
Share Buyback
Mar 20
Capital Return Purchase Own Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Share Buyback
Apr 20
Capital Return Purchase Own Shares
Share Buyback
Apr 20
Capital Return Purchase Own Shares
Share Buyback
Apr 20
Capital Return Purchase Own Shares
Share Buyback
May 20
Capital Return Purchase Own Shares
Share Buyback
May 20
Capital Return Purchase Own Shares
Share Buyback
May 20
Capital Return Purchase Own Shares
Share Buyback
May 20
Capital Return Purchase Own Shares
Share Buyback
May 20
Capital Return Purchase Own Shares
Share Buyback
May 20
Capital Return Purchase Own Shares
Share Buyback
May 20
Capital Return Purchase Own Shares
Share Buyback
May 20
Capital Return Purchase Own Shares
Share Buyback
Jun 20
Capital Return Purchase Own Shares
Share Buyback
Jun 20
Capital Return Purchase Own Shares
Share Buyback
Jun 20
Capital Return Purchase Own Shares
Share Buyback
Jun 20
Capital Return Purchase Own Shares
Share Buyback
Jun 20
Capital Return Purchase Own Shares
Share Buyback
Jul 20
Capital Return Purchase Own Shares
Share Buyback
Jul 20
Capital Return Purchase Own Shares
Share Buyback
Aug 20
Capital Return Purchase Own Shares
Share Buyback
Aug 20
Capital Return Purchase Own Shares
Share Buyback
Aug 20
Capital Return Purchase Own Shares
Share Buyback
Aug 20
Capital Return Purchase Own Shares
Share Buyback
Mar 21
Capital Return Purchase Own Shares
Share Buyback
Apr 21
Capital Return Purchase Own Shares
Share Buyback
Apr 21
Capital Return Purchase Own Shares
Share Buyback
Jun 21
Capital Return Purchase Own Shares
Share Buyback
Jun 21
Capital Return Purchase Own Shares
Share Buyback
Jul 21
Capital Return Purchase Own Shares
Share Buyback
Jul 21
Capital Return Purchase Own Shares
Share Buyback
Oct 21
Capital Return Purchase Own Shares
Share Buyback
Oct 21
Capital Return Purchase Own Shares Treas...
Share Buyback
Oct 21
Capital Return Purchase Own Shares Treas...
Share Buyback
Oct 21
Capital Return Purchase Own Shares Treas...
Share Buyback
Oct 21
Capital Return Purchase Own Shares Treas...
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Share Buyback
Feb 22
Capital Return Purchase Own Shares
Share Buyback
Feb 22
Capital Return Purchase Own Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Share Buyback
Apr 22
Capital Return Purchase Own Shares
Share Buyback
Apr 22
Capital Return Purchase Own Shares
Share Buyback
May 22
Capital Return Purchase Own Shares
Share Buyback
May 22
Capital Return Purchase Own Shares
Share Buyback
May 22
Capital Return Purchase Own Shares
Share Buyback
Jun 22
Capital Return Purchase Own Shares
Share Buyback
Jul 22
Capital Return Purchase Own Shares
Share Buyback
Jul 22
Capital Return Purchase Own Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Capital Update
Jul 23
Capital Statement Capital Company With D...
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
190
Funding
36
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
719
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
25 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2025
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2024
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 May 2024
2 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 May 2024
24 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2024
24 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 April 2024
24 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2023
29 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2021
12 October 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
12 October 2021
12 October 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
12 October 2021
12 October 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
12 October 2021
12 October 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
12 October 2021
28 June 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 June 2021
11 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2019
9 September 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 September 2019
19 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2018
4 September 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2016
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2016
10 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2015
1 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2015
17 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2014
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 December 2012
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 September 2012
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
24 September 2012
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 July 2012
27 January 2012
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
27 January 2012
18 January 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
18 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 October 2009
15 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
15 October 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 March 2008
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 2008