IU

IMPELLAM UK LIMITED

Active

Company number 06894542

Luton, United Kingdom · Incorporated 1 May 2009

First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2014

Company history

Previous company names

ALNERY NO. 2863 LIMITED · 1 May 2009 – 17 July 2009

Company overview

IMPELLAM UK LIMITED is a private limited company registered in England and Wales since its incorporation on 1 May 2009 and remains active on the register. It changed its name from ALNERY NO. 2863 LIMITED on 1 May 2009. Its registered office is at First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Impellam Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MOORE, Simon Ian (appointed 31 March 2026). The company has been served by 12 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 3 January 2025, on 23 July 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 1 May 2026. The next is due by 15 May 2027. 108 filings are recorded against the company at Companies House, most recently an officers filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
3 January 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
3 January 2025

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

Officers

MS
MOORE, Simon Ian
Director
31 March 2026
WJ
WESTON, Joanne
Director · Resigned
5 February 2025
BT
BRIANT, Timothy
Director · Resigned
20 February 2020
WA
WILFORD, Alison Louise
Director · Resigned
28 July 2016
MD
MEE, Darren
Director · Resigned
20 April 2015
RJ
ROBERTSON, Julia
Director · Resigned
30 June 2014
BA
BURCHALL, Andrew Jeremy
Director · Resigned
27 July 2009
WR
WATSON, Rebecca Jane
Director · Resigned
27 July 2009
WR
WATSON, Rebecca Jane
Secretary · Resigned
27 July 2009
AI
ALNERY INCORPORATIONS NO.1 LIMITED
Corporate Director · Resigned
1 May 2009
MC
MORRIS, Craig Alexander James
Director · Resigned
1 May 2009
AI
ALNERY INCORPORATIONS NO.2 LIMITED
Corporate Director · Resigned
1 May 2009

Persons with significant control

PS
Impellam Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
4 December 2014
Shares allotted · 0 shares allotted
—
27 July 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
11 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Legacy
Capital
17 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 September 2025 View
Legacy
Insolvency
17 September 2025 View
Resolution
Resolution
17 September 2025 View
Accounts With Accounts Type Full
Accounts
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2024 View
Move Registers To Sail Company With New Address
Address
2 May 2024 View
Change Person Director Company With Change Date
Officers
1 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
16 March 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Change Sail Address Company With Old Address New Address
Address
23 January 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
23 February 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
23 February 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
23 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Move Registers To Sail Company With New Address
Address
18 February 2020 View
Change Sail Address Company With Old Address New Address
Address
24 January 2020 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Accounts With Accounts Type Full
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2015 View
Auditors Resignation Company
Auditors
1 September 2015 View
Memorandum Articles
Incorporation
13 August 2015 View
Resolution
Resolution
13 August 2015 View
Miscellaneous
Miscellaneous
3 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Capital Allotment Shares
Capital
12 December 2014 View
Resolution
Resolution
12 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Change Person Director Company With Change Date
Officers
10 July 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Change Person Director Company With Change Date
Officers
6 May 2014 View
Change Person Director Company With Change Date
Officers
6 May 2014 View
Change Person Secretary Company With Change Date
Officers
6 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Full
Accounts
17 April 2013 View
Legacy
Mortgage
28 February 2013 View
Legacy
Mortgage
28 August 2012 View
Legacy
Mortgage
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Move Registers To Sail Company
Address
30 January 2012 View
Change Sail Address Company With Old Address
Address
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Full
Accounts
20 April 2011 View
Legacy
Mortgage
9 March 2011 View
Change Sail Address Company
Address
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Accounts With Accounts Type Full
Accounts
19 April 2010 View
Termination Secretary Company With Name
Officers
15 February 2010 View
Termination Director Company With Name
Officers
15 February 2010 View
Capital Allotment Shares
Capital
15 February 2010 View
Termination Director Company With Name
Officers
15 February 2010 View
Termination Director Company With Name
Officers
15 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
5 February 2010 View
Appoint Person Secretary Company With Name
Officers
5 February 2010 View
Appoint Person Director Company With Name
Officers
5 February 2010 View
Appoint Person Director Company With Name
Officers
5 February 2010 View
Certificate Change Of Name Company
Change Of Name
17 July 2009 View
Incorporation Company
Incorporation
1 May 2009 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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