Impress Solutions Limited

Active03412238 Private limited company
Incorporated
31 July 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Owned by
Yui Fai Poon
Chui Yi Poon
Accounts type
Total exemption full
Region
Greater London
Address
3 Holgate Court
Western Road
Romford
RM1 3JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 July 1997
British
Director · Appointed 31 July 1997
British
Born April 1965 (61)
Director · Appointed 31 July 1997
British
Born November 1964
Officer history (2 former)
31 July 1997
Appointed Clifford, Jeremy David as Secretary
31 July 1997
Appointed Clifford, Jeremy David as Director
31 July 1997
Appointed Poon, Yui Fai as Director
31 July 1997
Appointed Apex Company Services Limited as Corporate Nominee Secretary
31 July 1997
Resigned Apex Company Services Limited as Corporate Nominee Secretary
31 July 1997
Appointed Apex Nominees Limited as Corporate Nominee Director
31 July 1997
Resigned Apex Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964
Chui Yi Poon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)

Holdings 3

Companies where Impress Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,213,074
Cash
£615,785
Employees
16
Debt Ratio
12%
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £764,972 £1,207,606 £1,663,434 £1,901,350 £2,099,955 £2,420,331 £2,213,074
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,650,569£1,529,885£1,363,906£1,166,580£933,683£733,634£398,054
Current Assets£877,085£1,234,235£1,036,686£1,020,873£1,249,691£884,254£710,030
Debtors£177,718£376,616£227,968£211,958
Cash£615,785£1,019,352£851,836£841,155£871,075£654,286£496,072
Creditors (< 1 year)£312,500£340,910£297,758£282,715£311,231£406,484£338,818
Creditors (> 1 year)£0£205,680£406,484£338,818
Net Current Assets£564,585£893,325£738,928£738,158£938,460£477,770£371,212
Net Assets£2,213,074£2,420,331£2,099,955£1,901,350£1,663,434£1,207,606£764,972
Shareholder Funds£2,213,074£2,420,331£2,099,955£1,901,350£1,663,434£1,207,606£764,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates29 July 2026
24 March 2026Total exemption full accounts31 December 2025
29 September 2025Total exemption full accounts31 December 2024
30 July 2025Confirmation statement with no updates30 July 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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