Impower Ventures Limited

Active03917851 Private limited company
Incorporated
2 February 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
C/o The Virtual Legal Counsel Ltd The Ministry
79 - 81 Borough Road
London
SE1 1DN

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (16 former)
8 December 2022
Resigned Baer, Quentin James Frank as Director
8 December 2022
Appointed Hanson, Sean Patrick as Director
28 February 2020
Resigned Cresswell, Martin Richard as Director
27 February 2020
Appointed Baer, Quentin James Frank as Director
1 January 2018
Resigned Lovelock, Pamela as Secretary
1 June 2017
Resigned Bailey, Helen Ruth as Director
1 August 2016
Appointed Bailey, Helen Ruth as Director
1 December 2013
Appointed Lovelock, Pamela as Secretary
7 September 2011
Resigned Berry, Eve as Secretary
7 September 2011
Resigned Berry, Eve as Director
26 April 2011
Appointed Cresswell, Martin Richard as Director
26 April 2011
Resigned Skinner, Spencer John Banks as Director
30 April 2009
Appointed Berry, Eve as Secretary
30 April 2009
Appointed Berry, Eve as Director
30 April 2009
Resigned Thompson, Alastair James as Secretary
28 September 2007
Resigned Mead, Peter William as Director
31 August 2007
Resigned Mitchell, Paul George as Director
7 September 2006
Resigned Skinner, Spencer John Banks as Secretary
7 September 2006
Appointed Thompson, Alastair James as Secretary
25 November 2003
Resigned Liddell, Alasdair as Director
25 November 2003
11 September 2003
Appointed Mitchell, Paul George as Director
11 September 2003
Appointed Mead, Peter William as Director
26 September 2001
Appointed Skinner, Spencer John Banks as Secretary
26 September 2001
Appointed Skinner, Spencer John Banks as Director
26 September 2001
Resigned Salter, Peter Cecil as Secretary
16 February 2000
Appointed Liddell, Alasdair as Director
16 February 2000
Appointed Rabbatts, Heather Victoria, Dame as Director
16 February 2000
Appointed Salter, Peter Cecil as Secretary
16 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
2 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director

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

Financials

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

Trend

Shareholder Funds
£0 £1 2024 2025 £1 £1
Balance sheet detail
20252024
Debtors£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Registered office address changed
5 March 2026Registered office address changed
9 December 2025Confirmation statement with no updates3 December 2025
30 September 2025Total exemption full accounts31 March 2025
16 December 2024Confirmation statement with no updates3 December 2024
Show all recent filings

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