IMPACT OIL & GAS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-25 (in 11mo)
Last made up 2026-04-11
Watchouts
None on the register
Cash
£93M
USD 125,068,000
+64.4% vs 2023
Net assets
£186M
USD 248,311,000
-10.4% vs 2023
Employees
15
-6.3% vs 2023
Profit before tax
-£23M
USD -30,473,000
+36.6% vs 2023
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£5,787,546 | -£4,705,091 | |
| Profit before tax | -£35,944,532 | -£22,780,145 | |
| Net profit | -£35,944,532 | -£22,780,145 | |
| Cash | £56,867,011 | £93,494,805 | |
| Total assets less current liabilities | £207,222,845 | £185,625,327 | |
| Net assets | £207,222,845 | £185,625,327 | |
| Equity | £207,222,845 | £185,625,327 | |
| Average employees | 16 | 15 | |
| Wages | £4,183,300 | £2,487,105 | |
| Directors' remuneration | £1,907,005 | £1,200,568 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+64.4%
£56,867,011 £93,494,805
-
Net assets
-10.4%
£207,222,845 £185,625,327
-
Employees
-6.3%
16 15
-
Operating profit
+18.7%
-£5,787,546 -£4,705,091
-
Profit before tax
+36.6%
-£35,944,532 -£22,780,145
-
Wages
-40.5%
£4,183,300 £2,487,105
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -2.8% | -2.5% | |
| Gearing (liabilities / total assets) | 13.6% | 0.3% | |
| Current ratio | 1.76x | 172.93x | |
| Interest cover | -774.15x | -393.37x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the Directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for the foreseeable future, being 12 months from the date of approval of the financial statements.”
Group structure
- IMPACT OIL & GAS LIMITED · parent
- Impact Africa Limited 100%
- Impact Oil & Gas (Jersey) Limited 100%
- Impact Oil & Gas AGC Ltd 100%
- Impact Oil and Gas Namibia (Pty) Ltd 100%
- Impact Energies Limited 100%
- Impact Energies International Limited 100%
- Impact Energies Holdings Limited 100%
Significant events
- “In January 2024, Impact Oil & Gas Limited announced the farmout of its two Namibian licences. The farmout completed on 1 November 2024.”
- “Company to declare its first dividend, which was announced in January 2025, of US$ 80.0 million.”
- “In March 2024, Africa Oil Corp made an offer to shareholders to acquire their Impact shares.”
- “In October 2024, the Upstream Petroleum Resources Development Bill was signed into an Act of Parliament.”
- “During 2024, Impact Orca Limited and Impact Oil & Gas (Gabon) Limited, along with its 3 subsidiaries were dissolved.”
- “In November 2024, the Company undertook a reduction of capital through the cancellation of share premium reserve.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KHOKHAR, Ayesha | Secretary | 2026-03-03 | — | — |
| AHMED, Siraj | Director | 2018-10-11 | Apr 1982 | British |
| COPELYN, John Anthony | Director | 2018-03-07 | Jul 1950 | South African |
| NICOLELLA, James Robert | Director | 2015-06-17 | Sep 1968 | British,South African |
| PERRACINI, Aldo Vinicius | Director | 2025-05-01 | Mar 1985 | Brazilian,Italian |
| QUINN, Oliver Francis, Dr | Director | 2024-03-22 | Jun 1978 | British |
| SHARMA, Samitanjayah | Director | 2025-07-01 | Sep 1979 | British |
| WILDE, Robert | Director | 2012-10-04 | Jul 1964 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Siraj | Secretary | 2014-02-21 | 2026-03-03 |
| SAXON, Tim | Secretary | 2011-04-11 | 2013-04-01 |
| WILDE, Robert | Secretary | 2013-04-01 | 2014-02-21 |
| BARTLETT, Andrew Donald | Director | 2014-07-21 | 2021-04-30 |
| BERWICK, Anthony James | Director | 2014-02-21 | 2017-12-31 |
| BIRCH, Philip Lloyd | Director | 2014-09-23 | 2025-02-03 |
| COPELYN, John Anthony | Director | 2014-07-21 | 2015-06-17 |
| DOHERTY, Michael James | Director | 2011-04-11 | 2020-05-16 |
| HILL, Keith Charles | Director | 2018-03-07 | 2021-04-30 |
| ILETT, Steven Arthur | Director | 2012-03-01 | 2014-09-23 |
| MARTINEZ, Paul Anthony | Director | 2021-04-30 | 2024-03-22 |
| MURPHY, Geraldine Mary | Director | 2016-08-01 | 2018-10-01 |
| NICODEME, Pascal Daniel | Director | 2021-04-30 | 2025-05-01 |
| PARKER, Anthony John | Director | 2012-03-01 | 2018-03-06 |
| RAMSDEN, Charles Richard Theodore | Director | 2011-06-10 | 2023-04-15 |
| SAXTON, Timothy Lewis | Director | 2014-08-20 | 2016-08-01 |
| SAXTON, Timothy Lewis | Director | 2011-04-11 | 2012-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meren Energy Inc | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-05-21 | Active |
Filing timeline
Last 20 of 178 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-18 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-30 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-28 | AA | accounts | Accounts with accounts type group | |
| 2025-05-01 | CH01 | officers | Change person director company with change date | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-27 | SH20 | capital | Legacy | |
| 2024-11-27 | CAP-SS | insolvency | Legacy | |
| 2024-11-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-18 | AA | accounts | Accounts with accounts type group | |
| 2024-07-17 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 3
- Officers appointed
- 3
- Officers resigned
- 2
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.