IMPELLAM HOLDINGS LIMITED
Company number 00490212 · Monitor this company
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Shareholders' funds
£255,709
Balance sheet as at 2026-01-02
What it does
The principal activity of the company is that of paying agent for the purchase ledger payments for certain entities within the Impellam Group and an investment holding company.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1951-01-05
- Employees
- 3 (2026 accounts)
- Registered office
- First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
- Postcode
- LU1 3LU
- Capital
- 10,772,159 GBP
- Accounts category
- Full
- Charges
- 6 outstanding
Accounts
- Last made up to
- 2026-01-02
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-30
- Next due by
- 2027-05-14
Nature of business (SIC)
- 70100 Activities of head offices
Officers 3 current · 41 resigned
Group structure 7 subsidiaries
Controlled by VERTAGE LIMITED — since 2016-04-06
-
LAYBRIDGE LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- impellam.com
- Phone
- 0009178578, 0037123677, 007 105.908
Impellam Group has become Vertage: same group, same commitments, new name. Find investor relations, tax strategy and Jobs on the new site.
Previous company names
| Name | Date changed |
|---|---|
| THE CORPORATE SERVICES GROUP LIMITED | 2014-12-05 |
| THE CORPORATE SERVICES GROUP PLC | 2008-12-18 |
| SOUTHWEST RESOURCES P.L.C. | 1990-11-07 |
| BURMA MINES PLC | 1983-01-17 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| 22 CARLISLE PLACE, LONDON, SW1P 1JA | 2003-04-25 |
| 5 GREAT QUEEN STREET, LONDON, WC2B 5DG | 2001-08-09 |
| 24 STAFFORD PLACE, LONDON, SW1E 6NG | 2001-06-21 |
| GLASTON PARK, GLASTON, RUTLAND, LE15 9BX | 1999-09-14 |
| 24 STAFFORD PLACE, LONDON SW1E 6NG | 1997-06-16 |
| 24 STRAFFORD PLACE, LONDON, SW1A 6NG | 1995-11-20 |
| 14 BUCKINGHAM GATE, LONDON, SW1E 6LB | 1995-09-25 |
| 5 GREAT QUEEN STREET, LONDON, WC2B 5DG | 1994-09-23 |
| 580 KINGSTON ROAD, RAYNES PARK, LONDON, SW2O 8DR | 1990-11-15 |
| DOMINION HOUSE, 49 PARKSIDE, WIMBLEDON, LONDON SW19 | 1990-05-03 |
Among its peers
Among the biggest employers
of 23 similar companies in LU, with 3 staff. Among the oldest 25% of its local peers.
No.18 of the largest activities of head offices companies in Luton →
Competitors Luton
This company ranks 18 among activities of head offices in Luton.