IMPACT SYNC LIMITED
Activities of other holding companies n.e.c.
IMPACT SYNC LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
9 Haymarket Square Edinburgh Midlothian EH1 2EN United Kingdom
Full company profile for IMPACT SYNC LIMITED (SC794468), an active company based in Midlothian, United Kingdom. Incorporated 8 Jan 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Haight, Emma Theresa Katherine | Director | British | United Kingdom | 5 Nov 2024 | Active |
| Mawhinney, Derek | Secretary | Unknown | Unknown | 8 Jan 2024 | Active |
| Mawhinney, Derek Ryan | Director | British | Scotland | 8 Jan 2024 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (1)
Mr Derek Ryan Mawhinney
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Feb 2026 | Confirmation Statement | Confirmation statement made on 7 Jan 2026 with no updates | |
| 6 Oct 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 15 Sept 2025 | Officers | Termination of Per Stahl as director on 11 Aug 2025 | |
| 10 May 2025 | Gazette | Gazette Filings Brought Up To Date | |
| 8 May 2025 | Confirmation Statement | Confirmation statement made on 7 Jan 2025 with no updates |
Confirmation statement made on 7 Jan 2026 with no updates
Annual accounts made up to 31 Jan 2025
Termination of Per Stahl as director on 11 Aug 2025
Gazette Filings Brought Up To Date
Confirmation statement made on 7 Jan 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 7 Jan 2026 with no updates
3 months ago on 11 Feb 2026
Annual accounts made up to 31 Jan 2025
8 months ago on 6 Oct 2025
Termination of Per Stahl as director on 11 Aug 2025
8 months ago on 15 Sept 2025
Gazette Filings Brought Up To Date
1 years ago on 10 May 2025
Confirmation statement made on 7 Jan 2025 with no updates
1 years ago on 8 May 2025