Website & contact details
- Group website
- The site of this company’s group or brand.
Impact XM Limited
- Incorporated
- 3 October 1991 (35 years)
- Previously known as
- Enigma Creative Solutions Limited (until 16 July 2024)Enigma Design Limited (until 6 April 2001)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jared Pollacco
- Accounts type
- Group
- Region
- South East
- Address
- Q2 The SquareRandalls WayLeatherheadKT22 7TW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 12
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2026
American
Born April 1983 (43)
Director · Appointed 10 July 2025
British
Born January 1973 (53)
Pollacco, Jared, Mr.
Director · Appointed 14 May 2024
Canadian
Born October 1983 (43)
Officer history (9 former)
6 February 2026
6 February 2026
6 February 2026
21 July 2025
10 July 2025
10 July 2025
Resigned Gillespie, Dennis Paul as Director
10 July 2025
5 February 2025
Appointed Gillespie, Dennis Paul as Director
5 February 2025
Resigned Bauman, Michael, Mr. as Director
14 May 2024
14 May 2024
Appointed Pollacco, Jared, Mr. as Director
14 May 2024
Appointed Bauman, Michael, Mr. as Director
6 December 2006
6 December 2006
Resigned Pryer, Richard John as Secretary
6 December 2006
Resigned Pryer, Linda Louise as Director
6 December 2006
Resigned Pryer, Richard John as Director
25 November 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
14 May 2024
Ceased Enigma Creative Holdings Limited — Owns 75–100% of shares
25 January 2021
25 January 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Impact XM Limited This company
Impact XM Europe Limited Owns 75–100% of shares
Jack Morton Worldwide Limited Owns 75–100% of shares
Shelton Fleming Group Limited Owns 75–100% of shares
Shelton Fleming Associates Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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