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Impact Offices Limited

12835379

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
48 / 100

Notable Risks

0/30
Filing
10/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Lower Ground Floor, 13 High Road, London, N15 6LT
Incorporated 25/08/2020

Compliance

Last accounts

31/08/2022

total exemption full

Next accounts due

27/11/2024

Overdue

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

Overdue

Industry

82110
Combined office administrative service activities

Officers

Mr Hershel Gluck

director · Since 04/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 26 other boards

Hershel Gluck

director · Since 04/04/2025

British · England

Former

Paul Hilton

director · Resigned 10/02/2025

Matthew Welsh

director · Resigned 10/02/2025

Robert David Whitton

director · Resigned 04/04/2025

Sebastian Victor Whitton

director · Resigned 04/04/2025

Persons with Significant Control

Mr Robert David Whitton

25–50% shares
25–50% votes

British · England

Notified 26/08/2020

Pace Impact Ltd

50–75% shares
50–75% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Reg: 16089698 · England · Private Limited Company

Notified 04/04/2025

Former PSCs

Impact Capital Group Limited

Ceased 26/08/2020

Mpb Developments Limited

Ceased 04/04/2025

Charges1 outstanding

Charge
satisfied

HAMBROS SECURED LENDING LIMITED

Created 14/10/2020Registered 16/10/2020Satisfied 25/06/2024
Charge
outstanding

ICG-LONGBOW SENIOR DEBT S.A. AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PART

Created 14/10/2020Registered 14/10/2020

Change History

officer appointed → GLUCK, Hershel
2026-10-19
status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → Lower Ground Floor
2026-10-19

45 STAMFORD HILL

post town → London
2026-10-19

LONDON

postcode → N15 6LT
2026-10-19

N16 5SR

CompanyRankvs 9461+ SIC 82110 peers
18

Financial strength37th percentile among SIC peers · 9/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.4× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAccounts and CS overdue · 0/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2022

Net Worth

£100

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£4.3M

Working capital

Current Assets

£2.8M

Current Liabilities

£7.1M

Debtors

£2.8M

2avg. employees-1

Balance Sheet

Assets less current liabilities£170k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20220.40

Derived from filed accounts. Not audited figures.

Filing History38 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

19/08/20261 page · PDF
GAZ1

gazette notice compulsory

28/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
Address changed

change registered office address company with date old address new address

28/04/20261 page · PDF
MA

memorandum articles

08/07/202521 pages · PDF
DISS40

gazette filings brought up to date

10/05/20251 page · PDF
RESOLUTIONS

resolution

29/04/20253 pages · PDF
RESOLUTIONS

resolution

29/04/20253 pages · PDF
Director resigned

termination director company with name termination date

10/04/20251 page · PDF
PSC02

notification of a person with significant control

07/04/20252 pages · PDF
PSC07

cessation of a person with significant control

07/04/20251 page · PDF
Address changed

change registered office address company with date old address new address

07/04/20251 page · PDF
Director resigned

termination director company with name termination date

07/04/20251 page · PDF
Director appointed

appoint person director company with name date

07/04/20252 pages · PDF
GAZ1

gazette notice compulsory

04/03/20251 page · PDF
Director resigned

termination director company with name termination date

18/02/20251 page · PDF
Director resigned

termination director company with name termination date

18/02/20251 page · PDF
Address changed

change registered office address company with date old address new address

10/01/20251 page · PDF
Accounts date changed

change account reference date company previous shortened

26/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/09/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/08/20241 page · PDF
MR04

mortgage satisfy charge full

25/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20228 pages · PDF
Director appointed

appoint person director company with name date

15/09/20222 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/10/202047 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/10/202045 pages · PDF
PSC02

notification of a person with significant control

01/10/20202 pages · PDF
Address changed

change registered office address company with date old address new address

25/09/20201 page · PDF
Confirmation statement

confirmation statement with updates

18/09/20204 pages · PDF
PSC07

cessation of a person with significant control

18/09/20201 page · PDF
PSC notified

notification of a person with significant control

18/09/20202 pages · PDF
Incorporated

incorporation company

25/08/202011 pages · PDF