IMPACT XM LIMITED

Company summary

Company number: 02651093
Status: ACTIVE
Incorporated / age: 3 October 199134 years
Registered office: Q2 The Square, Randalls Way, Leatherhead, KT22 7TW, England
Accounts due: 30 September 2026
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 14:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Q2 The Square, Randalls Way, Leatherhead, KT22 7TW, England
Nature of business
Other business support service activities n.e.c.
Previous company names
ENIGMA CREATIVE SOLUTIONS LIMITED
ENIGMA DESIGN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOTTRILL, David John ACTIVE	Director	10 Jul 2025		England	January 1973	Q2, The Square, Randalls Way, Leatherhead, KT22 7TW, England
PACHECO JR, Richard ACTIVE	Director	06 Feb 2026		United States	April 1983	Q2, The Square, Randalls Way, Leatherhead, KT22 7TW, England
POLLACCO, Jared, Mr. ACTIVE	Director	14 May 2024		Canada	October 1983	1-1303, North Service Rd E, Oakville, On, L6h 1a7, Canada
PRYER, Richard John RESIGNED	Secretary		06 Dec 2006			Newington House, Winkfield Lane Winkfield, Windsor, Berkshire, SL4 4QU
SOFTLY, Dominic James Scott RESIGNED	Secretary	06 Dec 2006	14 May 2024			St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, United Kingdom
BAUMAN, Michael RESIGNED	Director	10 Jul 2025	06 Feb 2026	United States	November 1958	Q2, The Square, Randalls Way, Leatherhead, KT22 7TW, England
BAUMAN, Michael, Mr. RESIGNED	Director	14 May 2024	05 Feb 2025	United States	November 1958	250, Ridge Road, Dayton, Nj 08810, United States
GILLESPIE, Dennis Paul RESIGNED	Director	05 Feb 2025	10 Jul 2025	United States	August 1974	Saint Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, England
PRYER, Linda Louise RESIGNED	Director		06 Dec 2006		January 1957	Newington House, Winkfield Lane Winkfield, Windsor, Berkshire, SL4 4QU
PRYER, Richard John RESIGNED	Director		06 Dec 2006		February 1956	Newington House, Winkfield Lane Winkfield, Windsor, Berkshire, SL4 4QU
SOFTLY, Dominic James Scott RESIGNED	Director	25 Nov 2004	21 Jul 2025	United Kingdom	November 1966	St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, United Kingdom
SURMAN, Alan RESIGNED	Director		06 Feb 2026	United Kingdom	May 1965	St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, United Kingdom

BOTTRILL, David John ACTIVE
Role: Director
Appointed on: 10 Jul 2025
Country of Residence: England
Date of birth: January 1973
Address: Q2, The Square, Randalls Way, Leatherhead, KT22 7TW, England

PACHECO JR, Richard ACTIVE
Role: Director
Appointed on: 06 Feb 2026
Country of Residence: United States
Date of birth: April 1983
Address: Q2, The Square, Randalls Way, Leatherhead, KT22 7TW, England

POLLACCO, Jared, Mr. ACTIVE
Role: Director
Appointed on: 14 May 2024
Country of Residence: Canada
Date of birth: October 1983
Address: 1-1303, North Service Rd E, Oakville, On, L6h 1a7, Canada

PRYER, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Dec 2006
Address: Newington House, Winkfield Lane Winkfield, Windsor, Berkshire, SL4 4QU

SOFTLY, Dominic James Scott RESIGNED
Role: Secretary
Appointed on: 06 Dec 2006
Resigned on: 14 May 2024
Address: St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, United Kingdom

BAUMAN, Michael RESIGNED
Role: Director
Appointed on: 10 Jul 2025
Resigned on: 06 Feb 2026
Country of Residence: United States
Date of birth: November 1958
Address: Q2, The Square, Randalls Way, Leatherhead, KT22 7TW, England

BAUMAN, Michael, Mr. RESIGNED
Role: Director
Appointed on: 14 May 2024
Resigned on: 05 Feb 2025
Country of Residence: United States
Date of birth: November 1958
Address: 250, Ridge Road, Dayton, Nj 08810, United States

GILLESPIE, Dennis Paul RESIGNED
Role: Director
Appointed on: 05 Feb 2025
Resigned on: 10 Jul 2025
Country of Residence: United States
Date of birth: August 1974
Address: Saint Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, England

PRYER, Linda Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2006
Date of birth: January 1957
Address: Newington House, Winkfield Lane Winkfield, Windsor, Berkshire, SL4 4QU

PRYER, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2006
Date of birth: February 1956
Address: Newington House, Winkfield Lane Winkfield, Windsor, Berkshire, SL4 4QU

SOFTLY, Dominic James Scott RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: November 1966
Address: St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, United Kingdom

SURMAN, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1965
Address: St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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