UK Companies House feature
IMPAX ASSET MANAGEMENT LIMITED
Profile
- Company number
- 03583839
- Status
- Active
- Incorporation
- 1998-06-18
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements.”
Subsidiaries
- Impax New Energy Investors (GP) Limited · 100% held · England and Wales
- Impax New Energy Investors II (GP) Limited · 100% held · England and Wales
- Impax Carried Interest Partner (GP) Limited · 100% held · England and Wales
- Impax Carried Interest Partner II (GP) Limited · 100% held · England and Wales
- Impax FLOW (GP) Limited · 100% held · England and Wales
- Impax Global Resource Optimization (GP) Limited · 100% held · England and Wales
- Impax Global Opportunities (GP) Limited · 100% held · England and Wales
- INEI I GP (UK) LLP · 100% held · England and Wales
- INEI II GP (UK) LLP · 100% held · England and Wales
Significant events
- “Post year end the Company received a notice from St. James's Place Unit Trust Group Limited ("SJP") of termination of its mandate totalling c.£5.2 billion of AUM. The termination is expected to take place in February 2025. The impact on the Company's revenue is expected to be c. £12.7m on an annualized basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUMENS, Justine Claire | Secretary | 2025-02-21 | — | — |
| COCKBURN, Karen | Director | 2023-01-06 | Oct 1968 | British |
| O'REGAN, William Simon | Director | 2024-03-05 | Mar 1959 | British |
| SIMM, Ian Richard | Director | 1998-08-13 | Jun 1966 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Jacqueline Ann | Secretary | 2005-07-01 | 2009-03-17 |
| FOWLER, Deborah Margaret | Secretary | 2003-06-02 | 2005-07-01 |
| KNIGHT, Michael Burt | Secretary | 2009-03-17 | 2011-05-09 |
| TAUNT, Nigel David Wynne | Secretary | 2002-08-22 | 2003-06-02 |
| WILSON, Zack | Secretary | 2011-05-09 | 2025-02-21 |
| CAVENDISH ADMINISTRATION LIMITED | Corporate Secretary | 2001-06-18 | 2002-08-22 |
| SRT CORPORATE SERVICES LIMITED | Corporate Secretary | 1998-06-18 | 2001-06-18 |
| ALEXANDER, Mary Patricia | Director | 2022-12-13 | 2023-05-05 |
| BARNETT, Richard James | Director | 2001-10-30 | 2004-01-31 |
| BENITZ JR, Bryan Macintosh | Director | 1998-08-13 | 2001-06-18 |
| BICKERSTAFF, Stuart William | Director | 2001-06-18 | 2002-11-20 |
| BREMNER, Catherine Mary | Director | 2022-02-18 | 2024-09-18 |
| BRIDGELAND, Sally | Director | 2020-12-08 | 2024-07-31 |
| CROSBY, Richard | Director | 1998-06-18 | 1998-08-13 |
| FALCONER, James Keith Ross | Director | 2004-02-01 | 2020-12-08 |
| JENKYN-JONES, Bruce | Director | 2001-06-18 | 2024-09-18 |
| KEEFE, Joseph | Director | 2018-02-12 | 2021-03-01 |
| PEGGIE, Andrew James | Director | 1998-06-18 | 1998-08-13 |
| RIDGE, Charles David | Director | 2009-03-17 | 2023-01-06 |
| ROSSBACH, Peter Van Egmond | Director | 2005-08-18 | 2020-03-26 |
| TAUNT, Nigel David Wynne | Director | 2008-01-30 | 2011-12-07 |
| TAUNT, Nigel David Wynne | Director | 2002-08-22 | 2003-09-30 |
| VON PREYSS, Daniel Gunter | Director | 2020-03-26 | 2024-09-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Impax Asset Management Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-16 | AA | accounts | accounts with accounts type full |
| 2025-03-07 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-07 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-08-12 | TM01 | officers | termination director company with name termination date |
| 2024-06-30 | AA | accounts | accounts with accounts type full |
| 2024-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-14 | AP01 | officers | appoint person director company with name date |
| 2023-07-11 | AA | accounts | accounts with accounts type full |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-18 | TM01 | officers | termination director company with name termination date |
| 2023-02-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-17 | TM01 | officers | termination director company with name termination date |
| 2023-01-16 | AP01 | officers | appoint person director company with name date |
| 2022-12-22 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.