INGENZA HOLDINGS LTD

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INGENZA HOLDINGS LTD

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Key Data

Status

Active

Company No.

SC776676

Incorporation date

24/07/2023

Size

Dormant

Contacts

Registered address

Registered address

Ingenza Limited, Moubray Building, Edinburgh Technopole, Milton Bridge EH26 0GBCopy
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Latest events (Record since 24/07/2023)
dot icon27/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon24/12/2025
Statement of capital following an allotment of shares on 2025-10-31
dot icon29/10/2025
Appointment of Nicholas Ian Challenor as a director on 2025-10-22
dot icon10/10/2025
Registered office address changed from Ingenza Limited Moubray Building Edinburgh Technopol Milton Bridge EH26 0GB Scotland to Ingenza Limited Moubray Building Edinburgh Technopole Milton Bridge EH26 0GB on 2025-10-10
dot icon12/09/2025
Second filing of Confirmation Statement dated 2024-07-23
dot icon12/09/2025
Second filing of Confirmation Statement dated 2025-07-23
dot icon24/07/2025
23/07/25 Statement of Capital gbp 10559
dot icon02/05/2025
Registered office address changed from Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus Bush Farm Road Roslin Scotland EH25 9RG Scotland to Ingenza Limited Moubray Building Edinburgh Technopol Milton Bridge EH26 0GB on 2025-05-02
dot icon29/03/2025
Accounts for a dormant company made up to 2024-12-31
dot icon28/10/2024
Registration of charge SC7766760001, created on 2024-10-18
dot icon28/08/2024
Confirmation statement made on 2024-07-23 with updates
dot icon23/02/2024
Appointment of Mr Steven Paul Jones as a director on 2024-02-19
dot icon13/01/2024
Resolutions
dot icon13/01/2024
Memorandum and Articles of Association
dot icon12/10/2023
Sub-division of shares on 2023-08-02
dot icon29/09/2023
Resolutions
dot icon29/09/2023
Statement of capital following an allotment of shares on 2023-08-02
dot icon29/09/2023
Notification of Ian Fotheringham as a person with significant control on 2023-08-02
dot icon29/09/2023
Change of details for Ian Dermot Shott as a person with significant control on 2023-08-02
dot icon24/07/2023
Incorporation
dot icon24/07/2023
Current accounting period extended from 2024-07-31 to 2024-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ian Fotheringham
Director
24/07/2023 - Present
7
Shott, Ian Dermot
Director
24/07/2023 - Present
29
Jones, Steven Paul
Director
19/02/2024 - Present
6
Amin, Jaymin Ghanshyam
Director
24/07/2023 - Present
7
Amin, Jaymin Ghanshyam
Secretary
24/07/2023 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About INGENZA HOLDINGS LTD

INGENZA HOLDINGS LTD is an(a) Active company incorporated on 24/07/2023 with the registered office located at Ingenza Limited, Moubray Building, Edinburgh Technopole, Milton Bridge EH26 0GB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INGENZA HOLDINGS LTD?

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INGENZA HOLDINGS LTD is currently Active. It was registered on 24/07/2023 .

Where is INGENZA HOLDINGS LTD located?

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INGENZA HOLDINGS LTD is registered at Ingenza Limited, Moubray Building, Edinburgh Technopole, Milton Bridge EH26 0GB.

What does INGENZA HOLDINGS LTD do?

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INGENZA HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INGENZA HOLDINGS LTD?

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The latest filing was on 27/04/2026: Total exemption full accounts made up to 2025-12-31.