Register entry · No. 09948530
IMPETUS SECURE SOLUTIONS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £0.
Accounts to 31 Jan 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 13 Jan 2016 (10 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
20 THE ALDERS, WINCHMORE HILL, LONDON, UNITED KINGDOM, N21 1AR
As filed with Companies House. -
Nature of business
- 62020 Information technology consultancy activities
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 25 Jan 2027
- Last made up to
- 11 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- IMPETUS SECURE SOLUTIONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | not published | not published | — | £0 | — |
| 31 Jan 2024 | not published | not published | — | £0 | — |
| 31 Jan 2023 | not published | not published | — | £0 | 0 |
| 31 Jan 2022 | not published | not published | — | £1 | — |
| 31 Jan 2021 | not published | not published | — | £0 | — |
| 1 Feb 2020 | not published | not published | — | £0 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gregory Stuart Mackay-Lear | Director | 13 Jan 2016 | — | August 1973 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Gregory Stuart Mackay-Lear | Ownership of shares 75 to 100 percent | 28 Aug 2026 | — | August 1973 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is IMPETUS SECURE SOLUTIONS LIMITED still trading?
The register shows IMPETUS SECURE SOLUTIONS LIMITED as active.
What does IMPETUS SECURE SOLUTIONS LIMITED do?
It files the industry code 62020 (Information technology consultancy activities).
When was IMPETUS SECURE SOLUTIONS LIMITED set up?
It was incorporated on 13 January 2016.
When are IMPETUS SECURE SOLUTIONS LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is IMPETUS SECURE SOLUTIONS LIMITED's next confirmation statement due?
By 25 January 2027.
Who runs IMPETUS SECURE SOLUTIONS LIMITED?
IMPETUS SECURE SOLUTIONS LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House