IMPAX ASSET MANAGEMENT (AIFM) LIMITED
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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
Cash
£1M
+221.3% vs 2023
Net assets
£10M
-27.8% vs 2023
Employees
—
Average over period
Profit before tax
£5M
+2.7% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £15,992,000 | £14,715,000 | |
| Operating profit | — | — | |
| Profit before tax | £4,716,000 | £4,843,000 | |
| Net profit | £3,701,000 | £3,661,000 | |
| Cash | £334,000 | £1,073,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £14,370,000 | £10,381,000 | |
| Equity | £14,370,000 | £10,381,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £620,000 | £578,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
-8%
£15,992,000 £14,715,000
-
Cash
+221.3%
£334,000 £1,073,000
-
Net assets
-27.8%
£14,370,000 £10,381,000
-
Employees
—
Not reported
-
Profit before tax
+2.7%
£4,716,000 £4,843,000
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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Net margin | 23.1% | 24.9% | |
| Gearing (liabilities / total assets) | 3.4% | 3.0% | |
| Current ratio | 29.01x | 345.06x |
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.
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
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.