IMPAX ASSET MANAGEMENT (AIFM) LIMITED
Get an alert when IMPAX ASSET MANAGEMENT (AIFM) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-01-01 (in 8mo)
Last made up 2025-12-18
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- IMPAX ASSET MANAGEMENT (AIFM) LIMITED 2014-01-17 → present
- IMPAX ASSET MANAGEMENT (AIF) LIMITED 2013-12-18 → 2014-01-17
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one