Ltd Facts The UK company register, as filed

Register entry · No. SC794468

IMPACT SYNC LIMITED

Active Private Limited Company Incorporated 8 Jan 2024

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    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 21 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jan 2024 (2 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 HAYMARKET SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH1 2EN

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    21 Jan 2027
    Last made up to
    7 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. IMPACT SYNC LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £1 £1 —
31 Jan 2025 (13 months) not published not published £1 £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Rupert Reid Director 8 Jan 2024 — November 1982 British · United Kingdom
Benjamin Gordon Puddle Asset Manager Director 8 Jan 2024 — May 1985 British · United Kingdom
Derek Ryan Mawhinney Director 8 Jan 2024 — November 1992 British · Scotland
Kaveh Malekanian Director 8 Jan 2024 — September 1987 Canadian · United Kingdom
David Barrie Graham Director 8 Jan 2024 — February 1978 British · United Kingdom
Michael Christian Director 8 Jan 2024 — January 1973 South African · United Kingdom
Emma Theresa Katherine Haight Finance Director 5 Nov 2024 — March 1980 British · United Kingdom
Derek Mawhinney Secretary 8 Jan 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Derek Ryan Mawhinney Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Jan 2024 — November 1992 British · Scotland

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 IMPACT SYNC LIMITED still trading?

The register shows IMPACT SYNC LIMITED as active.

What does IMPACT SYNC LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was IMPACT SYNC LIMITED set up?

It was incorporated on 8 January 2024.

When are IMPACT SYNC LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is IMPACT SYNC LIMITED's next confirmation statement due?

By 21 January 2027.

Who runs IMPACT SYNC LIMITED?

IMPACT SYNC LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

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  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  4. 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House