Impact Horizon Group Ltd

Active08611703 Private limited company
Incorporated
16 July 2013 (13 years)
Previously known as
Impact Horizon Ltd (until 3 November 2020)
Jsemantic Ltd (until 3 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Arman Werner Gulumian Nisch
Owned by
Arman Werner Gulumian Nisch
Accounts type
Micro entity
Region
Greater London
Address
Dept 108A 196 High Road
Wood Green
London
N22 8HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kruemmel Rechtsanwaltsgesellschaft Mbh
Corporate Secretary · Appointed 1 January 2019
Nisch, Arman Werner Gulumian
Director · Appointed 16 July 2013
German
Born September 1987 (39)
Officer history (4 former)
29 July 2019
Resigned Lafay, Florian Dominik as Director
1 January 2019
Appointed Kruemmel Rechtsanwaltsgesellschaft Mbh as Corporate Secretary
1 January 2019
Resigned Kruemmel & Kollegen Ltd as Corporate Secretary
16 November 2018
Appointed Lafay, Florian Dominik as Director
16 July 2013
Appointed Nisch, Arman Werner Gulumian as Director
16 July 2013
Appointed Nisch, Arman Werner Gulumian as Director
16 July 2013
Resigned Nisch, Arman Werner Gulumian as Director
16 July 2013
Appointed Prathap, Anuradha, Dr as Director
16 July 2013
Resigned Prathap, Anuradha, Dr as Director
16 July 2013
Appointed Kruemmel & Kollegen Ltd as Corporate Secretary

Ownership 1 active

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

Arman Werner Gulumian Nisch
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born September 1987 (39)
Former controllers (5)
14 December 2020
Ceased Anuardha Prathap — Owns 25–50% of shares
14 December 2020
Ceased Dheeraj Shetty — Owns 25–50% of shares
14 December 2020
Ceased Tanya Kirsten — Owns 25–50% of shares
14 December 2020
Ceased Chethan Prasad — Owns 25–50% of shares
14 December 2020
Ceased Annette Hack — Owns 25–50% of shares

Financials

Net Assets
£95,765
Debt Ratio
58%
Current Ratio
3.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £1,977 £1,977 £19,791 £19,791 £95,765
Balance sheet detail
20242023202220212020
Fixed Assets£29,009£1,293£1,293£1,050£1,050
Current Assets£197,223£32,240£32,240£18,914£18,914
Creditors (< 1 year)£55,073£2,031£2,031£16,613£16,613
Net Current Assets£142,150£30,221£30,221£2,886£2,886
Net Assets£95,765£19,791£19,791£1,977£1,977
Shareholder Funds£95,765£19,791£19,791£1,977£1,977

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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