{"name":"IMPELLAM HOLDINGS LIMITED","company_number":"00490212","status":"Active","type":"Private Limited Company","incorporated":"1951-01-05","dissolved":null,"registered_office":"First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU","postcode":"LU1 3LU","sic_codes":[{"code":70100,"description":"Activities of head offices"}],"principal_activity":"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.","previous_names":[{"name":"THE CORPORATE SERVICES GROUP LIMITED","changed_on":"2014-12-05"},{"name":"THE CORPORATE SERVICES GROUP PLC","changed_on":"2008-12-18"},{"name":"SOUTHWEST RESOURCES P.L.C.","changed_on":"1990-11-07"},{"name":"BURMA MINES PLC","changed_on":"1983-01-17"}],"warnings":[],"accounts":{"category":"Full","year_end":"31 December","last_made_up_to":"2026-01-02","next_due":"2027-09-30"},"employees":{"count":3,"accounts_date":"2026-01-02"},"financials":[{"financial_date":"2026-01-02","profit_loss":205815,"net_assets":255709,"cash":289,"average_employees":3},{"financial_date":"2025-01-03","profit_loss":-36245,"net_assets":49894,"cash":232,"average_employees":3},{"financial_date":"2024-01-05","profit_loss":14312,"net_assets":86139,"cash":127,"average_employees":3}],"officers":{"current":3,"resigned":41,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":14,"outstanding":6},"gazette_notices":[],"insolvency_outcome":null,"ai_summary":null,"website":"https://www.vertage.com/formerly-impellam-group","links":{"page":"https://www.companiesintheuk.co.uk/ltd/impellam-holdings","people":"https://www.companiesintheuk.co.uk/company/impellam-holdings/people","filing_history":"https://www.companiesintheuk.co.uk/company/impellam-holdings/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/00490212","financials":"https://www.companiesintheuk.co.uk/company/impellam-holdings/financial","control":"https://www.companiesintheuk.co.uk/company/impellam-holdings/control","charges":"https://www.companiesintheuk.co.uk/company/impellam-holdings/charges"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/impellam-holdings"}