UK Companies House feature
IMPAX ASSET MANAGEMENT (AIFM) LIMITED
Profile
- Company number
- 08819010
- Status
- Active
- Incorporation
- 2013-12-18
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
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 ("the going concern period").”
Significant events
- “The Company did not make any donations to either political parties or charitable organisations during the year (2023: £nil).”
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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUMENS, Justine Claire | Secretary | 2025-02-21 | — | — |
| COCKBURN, Karen | Director | 2023-01-06 | Oct 1968 | British |
| VON PREYSS, Daniel Gunter | Director | 2020-03-26 | Sep 1963 | British,German |
| WILSON, Annette Elizabeth | Director | 2024-05-15 | Feb 1960 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Zack | Secretary | 2013-12-18 | 2025-02-21 |
| ALEXANDER, Mary Patricia | Director | 2022-12-13 | 2023-05-05 |
| BREMNER, Catherine Mary | Director | 2022-02-18 | 2024-09-18 |
| BRIDGELAND, Sally | Director | 2020-12-08 | 2024-07-31 |
| FALCONER, James Keith Ross | Director | 2013-12-18 | 2020-12-08 |
| JENKYN-JONES, Bruce | Director | 2013-12-18 | 2024-09-18 |
| KEEFE, Joseph | Director | 2018-02-12 | 2021-03-01 |
| RIDGE, Charles David | Director | 2013-12-18 | 2023-01-06 |
| ROSSBACH, Peter Van Egmond | Director | 2013-12-18 | 2020-03-26 |
| SIMM, Ian Richard | Director | 2013-12-18 | 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 58 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-16 | AA | accounts | accounts with accounts type full |
| 2025-03-07 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-07 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-05-28 | AP01 | officers | appoint person director company with name date |
| 2023-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-11 | AA | accounts | accounts with accounts type full |
| 2023-05-18 | TM01 | officers | termination director company with name termination date |
| 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 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-22 | AP01 | officers | appoint person director company with name date |
| 2022-09-20 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory