Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Impetus Automotive Limited
- Incorporated
- 11 May 2000 (26 years)
- Previously known as
- PH Impetus Limited (until 9 August 2010)RPG Communications Limited (until 29 August 2000)Wheelspire Limited (until 25 May 2000)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Impetus Automotive Tournament CourtEdgehill DriveWarwickCV34 6LG
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
British
Born November 1974
Officer history (25 former)
31 March 2023
31 March 2023
30 September 2022
30 September 2022
23 December 2021
31 October 2021
17 December 2020
1 December 2020
Resigned Mills, Andrew Leonard as Director
1 December 2020
1 December 2020
Resigned Harriman, David as Director
1 December 2020
1 December 2020
4 October 2018
4 October 2018
4 October 2018
4 October 2018
4 October 2018
4 November 2016
25 September 2015
26 March 2015
26 March 2015
26 March 2015
1 August 2014
9 June 2014
10 July 2013
Resigned Webster, Robert William Edward as Secretary
10 July 2013
Resigned Webster, Robert William Edward as Director
3 April 2013
Resigned Dale, Mark Stephen as Director
23 August 2012
Appointed Webster, Robert William Edward as Secretary
23 August 2012
23 August 2012
23 August 2012
26 May 2011
Appointed Dale, Mark Stephen as Director
26 May 2011
Appointed Harriman, David as Director
26 May 2011
Appointed Webster, Robert William Edward as Director
26 May 2011
26 May 2011
Appointed Mills, Andrew Leonard as Director
19 October 2009
24 December 2008
Resigned Sterry, Alan as Director
12 August 2008
17 October 2007
28 March 2002
6 September 2001
Appointed Sterry, Alan as Director
6 September 2001
19 October 2000
19 October 2000
19 October 2000
11 May 2000
11 May 2000
11 May 2000
11 May 2000
11 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01949542
Former controllers (1)
4 October 2018
Ceased Impetus Automotive Solutions Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Msxi UK Limited Holds 75–100% of voting rights
MSX International Limited Owns 75–100% of shares
Impetus Automotive Limited This company Owns 75–100% of shares
Octago Global Limited Owns 50–75% of shares
Pacific (BC) Hedgeco Limited Owns 75–100% of shares
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 5 January 2026 | Full accounts | 31 December 2024 | ||
| 14 May 2025 | Confirmation statement with no updates | 11 May 2025 | ||
| 28 December 2024 | Full accounts | 31 December 2023 |
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