Impower Consulting Limited

Active03876501 Private limited company
Incorporated
9 November 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Ben Thomas Evans
Owned by
Accounts type
Full
Region
Greater London
Address
The Ministry
79-81 C/o The Virtual Legal Counsel Ltd
Borough Road
London
SE1 1DN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
Also at Lionel House (Palmerston Road) Property Management Companylimited
British
Born January 1984 (42)
Evans, Ben Thomas
Director · Appointed 23 July 2026
British
Born September 1983 (43)
Director · Appointed 25 September 2025
Also at Just Teen Support Ltd, Impower Holdings Limited · more companies
British
Born May 1970 (56)
Hughes, Ebony Louise
Director · Appointed 1 September 2023
British
Born August 1982 (44)
Director · Appointed 7 December 2022
Also at Impower Holdings Limited, The Society of Local Authority Chief Executives and Senior Managers (Solace Group) Ltd, Impower Ventures Limited · more companies
Irish
Born June 1964 (62)
Director · Appointed 17 March 2020
Also at Red Square RTM Company Limited
British
Born June 1983 (43)
Director · Appointed 30 April 2009
British
Born November 1975
Director · Appointed 1 November 2004
British
Born December 1971 (54)
Officer history (35 former)
23 July 2026
Appointed Evans, Ben Thomas as Director
23 July 2026
Appointed Crossan, Deborah Rachel Miranda as Director
25 September 2025
Appointed Dowell, Perry Michael Lee James as Director
1 August 2024
Resigned Mickel, Vikki Louise as Director
1 September 2023
Appointed Hughes, Ebony Louise as Director
31 March 2023
Resigned Baer, Quentin James Frank as Director
31 March 2023
Resigned Lury, Adam Thomas as Director
7 December 2022
Appointed Mickel, Vikki Louise as Director
7 December 2022
Appointed Hanson, Sean Patrick as Director
23 November 2021
Resigned Maduramuthu, Poovenasen, Dr as Director
17 March 2020
Appointed Swaffield, James William as Director
17 March 2020
Appointed Maduramuthu, Poovenasen, Dr as Director
28 February 2020
Resigned Cresswell, Martin Richard as Director
31 March 2019
Resigned Jones, Stephen Morris as Director
31 January 2018
Resigned Lovelock, Pamela Jane as Director
31 January 2018
Resigned Kelly, Amanda Jane as Director
1 January 2018
Resigned Lovelock, Pamela Jane as Secretary
1 June 2017
Resigned Bailey, Helen Ruth as Director
1 August 2016
Appointed Bailey, Helen Ruth as Director
7 December 2015
Resigned Khaldi, Alex Simon as Director
29 September 2014
Resigned Kelly, Amanda Jane as Director
25 September 2014
Resigned Lovelock, Pamela as Secretary
25 September 2014
Resigned Lovelock, Pamela Jane as Director
1 April 2014
Appointed Lovelock, Pamela Jane as Director
1 December 2013
Appointed Lovelock, Pamela as Secretary
1 December 2013
Appointed Lovelock, Pamela Jane as Director
1 December 2013
Resigned Foster, Steven James as Director
1 December 2013
Resigned Wide, Maxwell Allander as Director
1 December 2013
Appointed Kelly, Amanda Jane as Director
1 December 2013
Appointed Lovelock, Pamela Jane as Secretary
1 December 2013
Appointed Kelly, Amanda Jane as Director
1 October 2013
Resigned Welsh, David as Director
7 April 2013
Appointed Foster, Steven James as Director
1 February 2012
Appointed Wide, Maxwell Allander as Director
7 September 2011
Resigned Berry, Eve as Director
7 September 2011
Resigned Berry, Eve as Secretary
28 April 2011
Appointed Welsh, David as Director
6 December 2010
Resigned Diamond, Paul as Director
18 January 2010
Appointed Khaldi, Alex Simon as Director
16 October 2009
Resigned Piercy, Giles Hugh as Director
8 September 2009
Resigned Skinner, Spencer John Banks as Director
30 April 2009
Appointed Diamond, Paul as Director
30 April 2009
Appointed Lury, Adam Thomas as Director
30 April 2009
Appointed Cooper, Jeremy as Director
30 April 2009
Appointed Berry, Eve as Director
30 April 2009
Resigned Thompson, Alastair James as Secretary
30 April 2009
Appointed Berry, Eve as Secretary
28 September 2007
Appointed Cresswell, Martin Richard as Director
28 September 2007
Appointed Baer, Quentin James Frank as Director
28 September 2007
Resigned Mead, Peter William, Mr. as Director
31 August 2007
Resigned Mitchell, Paul George as Director
28 September 2006
Appointed Jones, Stephen Morris as Director
1 January 2005
Appointed Mead, Peter William, Mr. as Director
31 December 2004
Resigned Smith, Michael Alan as Director
1 November 2004
Appointed Ainger, Jon as Director
1 November 2004
Resigned Skinner, Spencer John Banks as Secretary
1 November 2004
Appointed Thompson, Alastair James as Secretary
25 November 2003
11 September 2003
Appointed Piercy, Giles Hugh as Director
11 September 2003
Appointed Smith, Michael Alan as Director
11 September 2003
Appointed Mitchell, Paul George as Director
26 September 2001
Resigned Salter, Peter Cecil as Secretary
26 September 2001
Appointed Skinner, Spencer John Banks as Secretary
26 September 2001
Appointed Rabbatts, Heather Victoria, Dame as Director
26 September 2001
Resigned Nash, Adrian Charles as Director
26 September 2001
Resigned Salter, Peter Cecil as Director
26 September 2001
Appointed Skinner, Spencer John Banks as Director
12 January 2000
12 January 2000
Appointed Salter, Peter Cecil as Secretary
12 January 2000
Appointed Nash, Adrian Charles as Director
12 January 2000
Appointed Salter, Peter Cecil as Director
12 January 2000
Resigned Dean, Toby John Grenville as Director
9 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 November 1999
Resigned Instant Companies Limited as Corporate Nominee Director
9 November 1999
9 November 1999
Appointed Instant Companies Limited as Corporate Nominee Director
9 November 1999
Appointed Dean, Toby John Grenville as Director
9 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05532481

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Impower Holdings Limited
Impower Consulting Limited This company Owns 75–100% of shares
Impower Ventures Limited Owns 75–100% of shares

Financials

Net Assets
£3,970,518
Cash
£851,493
Turnover
£16,079,691
Profit Before Tax
£1,387,640
Employees
97
Debt Ratio
40%
Current Ratio
2.4x
Profit Margin
9%
Return on Equity
25%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £15,323,103 £16,079,691
Balance sheet detail
20252024
Fixed Assets£298,112£220,275
Current Assets£6,369,636£8,396,696
Debtors£5,518,143£7,110,319
Cash£851,493£1,286,377
Creditors (< 1 year)£2,617,222£3,595,322
Net Current Assets£3,752,414£4,801,374
Net Assets£3,970,518£4,967,993
Shareholder Funds£3,970,518£4,967,993
Turnover£16,079,691£15,323,103
Admin Expenses£14,718,078£12,881,288
Staff Costs£10,626,385£8,916,211
Operating Profit£1,361,613£2,441,815
Profit Before Tax£1,387,640£2,487,730
Tax£385,115£606,565
Profit for Period£1,002,525£1,881,165

Filings 214

DateDescriptionMade Up ToPagesPDF
17 August 2026Appointment of a director
17 August 2026Appointment of a director
14 July 2026Full accounts31 March 2026
8 June 2026Registered office address changed
4 June 2026Director's details changed
Show all 214 filings

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