Impact Offices Limited

Proposed for strike-off12835379 Private limited company
Incorporated
25 August 2020 (6 years)
Industry
Combined office administrative service activities (82110)
Owned by
Robert David Whitton
Accounts type
Total exemption full
Region
Greater London
Address
Lower Ground Floor
13 High Road
London
N15 6LT

Filing status

Accounts due
27 November 2024
Last accounts
31 August 2022
Conf. stmt due
2 October 2026
Last conf. stmt
18 September 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born November 1978
Officer history (4 former)
4 April 2025
Appointed Gluck, Hershel as Director
4 April 2025
Resigned Whitton, Sebastian Victor as Director
4 April 2025
Resigned Whitton, Robert David as Director
10 February 2025
Resigned Hilton, Paul as Director
10 February 2025
Resigned Welsh, Matthew as Director
14 September 2022
Appointed Whitton, Sebastian Victor as Director
25 August 2020
Appointed Hilton, Paul as Director
25 August 2020
Appointed Welsh, Matthew as Director
25 August 2020
Appointed Whitton, Robert David as Director

Ownership 2 active

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

Corporate entity · Notified 4 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 16089698
Individual · Notified 26 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Former controllers (2)
4 April 2025
Ceased MPB Developments Limited — Owns 25–50% of shares
26 August 2020
Ceased Impact Capital Group Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Impact Capital Group Limited Owns 75–100% of shares
Impact Development Management Ltd Owns 75–100% of shares
Impact Developments Group Limited Owns 75–100% of shares
Impact Smart Homes Limited Owns 75–100% of shares
Impact Developments Chigwell 2 Ltd Owns 75–100% of shares
Impact Developments Chigwell Ltd Owns 75–100% of shares
Impact Developments Gravesend Ltd Owns 75–100% of shares
Impact Lending Limited Owns 25–50% of shares
Impact Lending No 2 Limited Owns 75–100% of shares
Impact Offices Limited This company Proposed for strike-offOwns 50–75% of shares
Pace Impact Propco Ltd Owns 75–100% of shares
Moorbeck Propco Ltd Owns 75–100% of shares
Pace 42 Ltd Owns 75–100% of shares
Pact Gravesend Ltd Owns 75–100% of shares
Pact Lendco Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2022 · total exemption full accounts

Cash
£1,339
Employees
2
Current Ratio
0.4x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k £200k 2021 2022 (£14,696) £170,364
Balance sheet detail
20222021
Fixed Assets£4,246,709
Current Assets£2,820,376
Debtors£2,819,037£1,704,165
Cash£1,339
Creditors (< 1 year)£7,087,892£5,965,570
Net Current Assets(£4,267,516)(£4,261,405)
Shareholder Funds£170,364(£14,696)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Compulsory strike-off action has been suspended

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