Impellam UK Limited

Active06894542 Private limited company
Incorporated
1 May 2009 (17 years)
Previously known as
Alnery No. 2863 Limited (until 17 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East of England
Address
First Floor
Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU

Filing status

Accounts due
30 September 2027
Last accounts
2 January 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born February 1978 (48)
Officer history (12 former)
11 September 2026
Resigned Weston, Joanne as Director
31 March 2026
Appointed Moore, Simon Ian as Director
31 March 2026
Resigned Briant, Timothy as Director
5 February 2025
Appointed Weston, Joanne as Director
5 February 2025
Resigned Robertson, Julia as Director
3 March 2023
Resigned Watson, Rebecca Jane as Director
3 March 2023
Resigned Watson, Rebecca Jane as Secretary
20 February 2020
Appointed Briant, Timothy as Director
31 October 2018
Resigned Wilford, Alison Louise as Director
28 July 2016
Appointed Wilford, Alison Louise as Director
28 July 2016
Resigned Mee, Darren as Director
20 April 2015
Appointed Mee, Darren as Director
31 July 2014
Resigned Burchall, Andrew Jeremy as Director
30 June 2014
Appointed Robertson, Julia as Director
27 July 2009
Appointed Watson, Rebecca Jane as Secretary
27 July 2009
Appointed Burchall, Andrew Jeremy as Director
27 July 2009
Appointed Watson, Rebecca Jane as Director
16 July 2009
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
16 July 2009
Resigned Morris, Craig Alexander James as Director
16 July 2009
Resigned Alnery Incorporations No.1 Limited as Corporate Director
16 July 2009
Resigned Alnery Incorporations No.2 Limited as Corporate Director
1 May 2009
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
1 May 2009
Appointed Morris, Craig Alexander James as Director
1 May 2009
Appointed Alnery Incorporations No.1 Limited as Corporate Director
1 May 2009
Appointed Alnery Incorporations No.2 Limited as Corporate 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 By Shares
Reg. no. 6511961

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Vertage Limited Owns 75–100% of shares
Impellam Holdings Limited Owns 75–100% of shares
Comensura Limited Owns 75–100% of shares
Flexy Corporation Ltd Owns 75–100% of shares
Guidant Global-Europe Ltd Owns 75–100% of shares
Laybridge Limited DissolvedOwns 75–100% of shares
Lorien Limited Owns 75–100% of shares
Impellam UK Limited This company Owns 75–100% of shares
Carbon60 Limited Owns 75–100% of shares
Carlisle Group Limited Owns 75–100% of shares
Carlisle Nominees Limited DissolvedOwns 75–100% of shares
Onetrue Limited DissolvedOwns 75–100% of shares
Science Recruitment Group Ltd Owns 75–100% of shares

Financials

Net Assets
£34,810,000
Cash
£55,000
Turnover
£16,947,000
Profit Before Tax
(£6,913,000)
Debt Ratio
82%
Current Ratio
0.7x
Profit Margin
-41%
Return on Equity
-17%
Balance sheet detail
2025
Fixed Assets£75,356,000
Current Assets£115,802,000
Debtors£115,747,000
Cash£55,000
Creditors (< 1 year)£154,435,000
Creditors (> 1 year)£1,668,000
Net Current Assets(£38,633,000)
Net Assets£34,810,000
Shareholder Funds£34,810,000

Turnover£16,947,000
Admin Expenses£20,510,000
Staff Costs£8,813,000
Operating Profit(£3,563,000)
Profit Before Tax(£6,913,000)
Tax(£1,151,000)
Profit for Period(£5,762,000)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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