Impellam Holdings Limited

Active00490212 Private limited company

Incorporated: 5 January 1951 (75 years)
Previously known as: The Corporate Services Group Limited (until 5 December 2014)
The Corporate Services Group PLC (until 18 December 2008)
Southwest Resources P.L.C. (until 7 November 1990)
Earlier: Burma Mines PLC
Industry: Activities of head offices (70100)
Directors: Ilze Ozolina
Simon Robert Blockley
Simon Ian Moore
Owned by: Vertage Limited
Accounts type: Full
Region: East of England
Address: First Floor
Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU

Filing status

Accounts due: 30 September 2027
Last accounts: 2 January 2026
Conf. stmt due: 14 May 2027
Last conf. stmt: 30 April 2026

Charges

Total: 25
Outstanding: 0
Part satisfied: 0
Satisfied: 25

Officers 3 active

Officer details are public data from the Companies House register.

Ozolina, Ilze

Director · Appointed 11 September 2026

Also at Carlisle Cleaning Services Holdings Limited (proposed for strike-off), Vertage Solutions Limited, IO Consulting Ltd · more companies

British

Born September 1978 (48)

Blockley, Simon Robert

Director · Appointed 31 March 2026

Also at Science Recruitment Group Ltd, Guidant Global UK Limited, Carbon60 Limited · more companies

British

Born July 1977 (49)

Moore, Simon Ian

Director · Appointed 11 February 2011

Also at Guidant Global-Europe Ltd, Carlisle Staffing Services Limited, Impellam UK Limited · more companies

British

Born February 1978 (48)

Officer history (41 former)

11 September 2026

Resigned Weston, Joanne as Director

11 September 2026

Appointed Ozolina, Ilze as Director

31 March 2026

Appointed Blockley, Simon Robert as Director

31 March 2026

Resigned Briant, Timothy as Director

5 February 2025

Resigned Robertson, Julia as Director

5 February 2025

Appointed Weston, Joanne as Director

3 March 2023

Resigned Watson, Rebecca Jane as Director

3 March 2023

Resigned Watson, Rebecca Jane as Secretary

20 February 2020

Appointed Briant, Timothy as Director

31 October 2018

Resigned Wilford, Alison Louise as Director

28 July 2016

Appointed Wilford, Alison Louise as Director

28 July 2016

Resigned Mee, Darren as Director

20 April 2015

Appointed Mee, Darren as Director

31 July 2014

Resigned Burchall, Andrew Jeremy as Director

30 June 2014

Appointed Robertson, Julia as Director

11 February 2011

Appointed Moore, Simon Ian as Director

11 February 2011

Resigned Millinson, Nigel John as Director

14 May 2009

Resigned Doyle, Desmond Mark Christopher as Director

14 May 2009

Appointed Millinson, Nigel John as Director

22 December 2008

Resigned Scoular, Valerie Anne as Director

22 December 2008

Resigned Harwerth, Elizabeth Noel as Director

22 December 2008

Appointed Watson, Rebecca Jane as Director

22 December 2008

Resigned Wilson, Andrew Stephen as Director

7 October 2008

Resigned Rowley, John as Director

30 July 2008

Resigned Carey, Adrian Courtney as Director

30 September 2007

Resigned Martin, Anthony Victor as Director

10 September 2007

Appointed Burchall, Andrew Jeremy as Director

21 February 2007

Appointed Carey, Adrian Courtney as Director

21 February 2007

Resigned Young, David William as Director

9 June 2006

Resigned Blackwell, Norman Roy, Lord as Director

9 June 2006

Appointed Scoular, Valerie Anne as Director

21 March 2005

Resigned Treger, Julian Andre as Director

21 March 2005

Appointed Harwerth, Elizabeth Noel as Director

1 February 2005

Appointed Rowley, John as Director

1 January 2005

Appointed Martin, Anthony Victor as Director

6 September 2004

Resigned Button, Peter Lowther as Director

6 September 2004

Resigned Adams, Mark Ian as Director

21 May 2003

Resigned Avenel, Gilles Marie Pierre Louis as Director

30 April 2003

Appointed Watson, Rebecca Jane as Secretary

30 April 2003

Resigned Martin, Christopher Paul as Secretary

26 March 2003

Appointed Wilson, Andrew Stephen as Director

26 March 2003

Resigned Collyer, Anthony David as Director

10 February 2003

Appointed Doyle, Desmond Mark Christopher as Director

10 February 2003

Appointed Young, David William as Director

3 January 2003

Appointed Adams, Mark Ian as Director

25 September 2002

Resigned Owen, Peter Edward as Director

11 September 2002

Appointed Treger, Julian Andre as Director

11 September 2002

Resigned Davies, Angie Michael as Director

5 November 2001

Resigned Cornish, Diana Frederica as Director

27 September 2001

Resigned Lake, David Anthony as Director

20 July 2001

Appointed Collyer, Anthony David as Director

2 May 2001

Resigned Mcnabb, Robert Hill as Director

5 December 2000

Appointed Blackwell, Norman Roy, Lord as Director

14 December 1999

Appointed Owen, Peter Edward as Director

14 December 1999

Appointed Cornish, Diana Frederica as Director

14 July 1999

Resigned Mace, Jean Pierre Rene as Director

4 May 1999

Resigned Hulbert, Ralph Grazebrook Trafford as Director

4 May 1999

Resigned Abrahamson, John David as Secretary

4 May 1999

Appointed Button, Peter Lowther as Director

4 May 1999

Resigned Abrahamson, John David as Director

4 May 1999

Appointed Avenel, Gilles Marie Pierre Louis as Director

4 May 1999

Appointed Martin, Christopher Paul as Secretary

4 May 1999

Resigned Holland-Bosworth, Timothy Hugh as Director

4 May 1999

Appointed Davies, Angie Michael as Director

12 April 1999

Resigned De Young, Ronald as Director

8 April 1999

Resigned Fowler, Jeffrey as Director

25 March 1999

Resigned Brailey, Geoffrey Ian as Director

25 March 1999

Resigned Eden, Roger Charles as Director

30 November 1998

Appointed Lake, David Anthony as Director

1 September 1998

Appointed Mcnabb, Robert Hill as Director

1 December 1997

Appointed Holland-Bosworth, Timothy Hugh as Director

20 November 1997

Appointed Mace, Jean Pierre Rene as Director

10 July 1996

Resigned Marvin, Irene Patricia as Director

10 July 1996

Resigned Crosswell, Michael Stephen as Director

18 April 1996

Appointed Marvin, Irene Patricia as Director

18 April 1996

Appointed Crosswell, Michael Stephen as Director

31 December 1993

Appointed De Young, Ronald as Director

31 December 1993

Resigned Bright, Keith, Sir as Director

1 January 1993

Appointed Eden, Roger Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vertage Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 06511961

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Headfirst Global PLC

Vertage Limited Owns 75–100% of shares

Impellam Holdings Limited This company Owns 75–100% of shares

Comensura Limited Owns 75–100% of shares

Flexy Corporation Ltd Owns 75–100% of shares

Guidant Global-Europe Ltd Owns 75–100% of shares

Laybridge Limited DissolvedOwns 75–100% of shares

Lorien Limited Owns 75–100% of shares

Impellam UK Limited Owns 75–100% of shares

Carbon60 Limited Owns 75–100% of shares

Carlisle Group Limited Owns 75–100% of shares

Carlisle Nominees Limited DissolvedOwns 75–100% of shares

Onetrue Limited DissolvedOwns 75–100% of shares

Science Recruitment Group Ltd Owns 75–100% of shares

Financials

Figures from 2025 accounts. Newer accounts, made up to 2 January 2026, are filed but not read yet. See them on Companies House

Net Assets: £49,894,000
Cash: £232,000
Profit Before Tax: (£39,444,000)
Employees: 3000

Current Ratio: 0.1x
Return on Equity: -73%

Balance sheet detail

	2025
Fixed Assets	£293,525,000
Current Assets	£28,495,000
Debtors	£28,263,000
Cash	£232,000
Creditors (< 1 year)	£272,126,000
Net Current Assets	(£243,631,000)
Net Assets	£49,894,000
Shareholder Funds	£49,894,000

Filings 519

Date	Description	Made Up To
7 October 2026	Full accounts	2 January 2026
24 September 2026	Change of details for a person with significant control
11 September 2026	Appointment of a director
11 September 2026	Termination of appointment of a director
7 May 2026	Confirmation statement with updates	30 April 2026