Website & contact details
- Group website
- The site of this company’s group or brand.
Impact XM Europe Limited
- Incorporated
- 1 September 2009 (17 years)
- Previously known as
- Touch Associates Limited (until 14 August 2025)This list may be incomplete. See all names on Companies House
- Industry
- Tour operator activities (79120)
- Directors
- David John Bottrill
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Q2 The SquareRandalls WayLeatherheadKT22 7TW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2026
American
Born April 1983 (43)
Canadian
Born October 1983 (43)
Bottrill, David John
Director · Appointed 1 January 2015
British
Born January 1973 (53)
Officer history (9 former)
6 February 2026
6 February 2026
6 February 2026
10 July 2025
Resigned Gillespie, Dennis as Director
10 July 2025
28 February 2025
Resigned Selden, David Michael as Director
28 February 2025
28 February 2025
Appointed Gillespie, Dennis as Director
28 February 2025
9 December 2022
22 October 2021
Resigned Ford, Michael John as Director
30 September 2020
31 January 2019
Resigned Bender, Nick Richard as Director
15 March 2018
31 December 2015
Appointed Selden, David Michael as Director
1 January 2015
Appointed Bottrill, David John as Director
1 April 2014
21 May 2012
18 May 2012
Appointed Bender, Nick Richard as Director
18 May 2012
Appointed Ford, Michael John as Director
1 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02651093
Former controllers (1)
28 February 2025
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Impact XM Europe Limited This company Owns 75–100% of shares
Jack Morton Worldwide Limited Owns 75–100% of shares
Shelton Fleming Group Limited Owns 75–100% of shares
Shelton Fleming Associates Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,758,381
- Cash
- £8,886,232
- Profit
- £2,117,586
- Employees
- 81
- Debt Ratio
- 88%
- Current Ratio
- 1.1x
- Return on Equity
- 120%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £191,028 | £271,076 |
| Current Assets | £14,142,675 | £7,864,596 |
| Debtors | £5,256,443 | £4,029,993 |
| Cash | £8,886,232 | £3,834,603 |
| Creditors (< 1 year) | £12,562,157 | £7,779,292 |
| Creditors (> 1 year) | £281,250 | |
| Net Current Assets | £1,580,518 | £85,304 |
| Net Assets | £1,758,381 | £57,571 |
| Shareholder Funds | £1,758,381 | £57,571 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 March 2026 | Memorandum and Articles of Association | |||
| 14 March 2026 | Resolutions | |||
| 19 February 2026 | Registration of a charge | |||
| 17 February 2026 | Appointment of a director | |||
| 13 February 2026 | Termination of appointment of a director |
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