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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-13 (in 7mo)

Last made up 2025-11-29

Watchouts

None on the register

Cash

£108K

USD 144,085

-95% vs 2023

Net assets

-£7M

USD -8,796,731

-251.7% vs 2023

Employees

Average over period

Profit before tax

-£5M

USD -6,295,760

-151.7% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£1,837,866-£4,687,155
Profit before tax -£1,869,606-£4,706,407
Net profit -£1,869,606-£4,706,407
Cash £2,154,278£107,711
Total assets less current liabilities -£1,843,293-£6,576,012
Net assets -£1,869,605-£6,576,012
Equity -£1,869,605-£6,576,012
Average employees
Wages
Directors' remuneration

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

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 2023-12-312024-12-31
Return on capital employed 99.7%71.3%
Gearing (liabilities / total assets) 174.9%885.7%
Current ratio 0.54x0.11x

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
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The directors of the company have obtained a letter of support and satisfied themselves that the parent company has the necessary financial liquidity to provide financial support to the Company until it has sufficient resources to meet its own expenses. The directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. IMPACT ENERGIES INTERNATIONAL LIMITED · parent
    1. Impact Energies Holdings Limited 100% · Jersey · Holding Company
    2. Impact Oil & Gas AGC Limited 100% · Jersey · Oil and gas Exploration

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 2 resigned

Name Role Appointed Born Nationality
AHMED, Siraj Secretary 2022-11-30
AHMED, Siraj Director 2022-11-30 Apr 1982 British
RIBESEN, Bjørn Thore Synsvoll Director 2026-01-01 Aug 1970 Norwegian
SHARMA, Samitanjayah Director 2025-07-01 Sep 1979 British
Show 2 resigned officers
Name Role Appointed Resigned
BIRCH, Philip Lloyd Director 2022-11-30 2025-02-03
WILDE, Robert Director 2022-11-30 2025-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Impact Energies Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-11-30 Active

Filing timeline

Last 12 of 12 total filings

Date Type Category Description
2026-03-23 CH01 officers Change person director company with change date PDF
2026-01-09 AP01 officers Appoint person director company with name date PDF
2025-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-07 AP01 officers Appoint person director company with name date PDF
2025-05-28 AA accounts Accounts with accounts type full
2025-05-01 TM01 officers Termination director company with name termination date PDF
2025-02-04 TM01 officers Termination director company with name termination date PDF
2024-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-05 AA accounts Accounts with accounts type full
2023-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-07 AA01 accounts Change account reference date company current extended PDF
2022-11-30 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page