Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
INNOVATIUM GROUP LIMITED
Active- SC689285Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 9 George Square, Glasgow G2 1DY
- Classification (SIC)
- Engineering design activities for industrial process and production (71.12/1 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/05/2026View PDF (3 pages)
Replacement Filing for the appointment of Dr Giulio Francesco Contaldi as a director
- 13/05/2026View PDF (7 pages)
Confirmation statement made on 2026-05-03 with updates
- 08/05/2026View PDF (2 pages)
Director's details changed for Mr Brian William Jack on 2026-05-07
- 07/04/2026View PDF (1 pages)
Termination of appointment of Adrian Graham Alford as a director on 2026-03-09
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 4 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 03/05/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures INNOVATIUM GROUP LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£3.59M2025
118.54%vs 20242024: £1.64M
Total Assets
£3.85M2025
103.17%vs 20242024: £1.89M
Cash in Bank
£1.50M2025
413.24%vs 20242024: £291.49K
Total Liabilities
£157.57K2025
-3.15%vs 20242024: £162.70K
Employees
122025
+2vs 20242024: 10
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 103.17% on 2024. See the full financial analysis for INNOVATIUM GROUP LIMITED.
The full financial record
Four ways through INNOVATIUM GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +85.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 12 | +2 |
| 2024 | 10 | +4 |
| 2023 | 6 | 0 |
| 2022 | 6 | – |
Reported employee count increased from 6 in 2022 to 12 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 16/02/2021–Present | 2 | |
| Director | 16/02/2021–Present | 5 | |
| Director | 31/01/2023–Present | 6 | |
| Director | 28/10/2025–Present | 0 | |
| Director | 13/02/2023–Present | 0 | |
| Director | 16/02/2021–09/03/2026 | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 16/02/2021–09/08/2024 | 0 | |
| 16/02/2021–Present | 0 | |
| 16/02/2021–Present | 2 | |
| 16/02/2021–09/08/2024 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 59 Since 02/06/2021
- Last 12 months
- 6 -20 vs the year before
- Most recent filing
- 13/05/2026 4 months ago
What changed in the last year
- Officer changes (4)Latest 13/05/2026
- Confirmation statementLatest 13/05/2026
- Registered officeLatest 22/01/2026
Filing timeline
- 13/05/2026View PDF (3 pages)
Replacement Filing for the appointment of Dr Giulio Francesco Contaldi as a director
- 13/05/2026View PDF (7 pages)
Confirmation statement made on 2026-05-03 with updates
- 08/05/2026View PDF (2 pages)
Director's details changed for Mr Brian William Jack on 2026-05-07
- 07/04/2026View PDF (1 pages)
Termination of appointment of Adrian Graham Alford as a director on 2026-03-09
- 22/01/2026View PDF (1 pages)
Registered office address changed from Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF Scotland to 9 George Square Glasgow G2 1DY on 2026-01-22
- 30/10/2025View PDF (2 pages)
Appointment of Mr Steve Noble as a director on 2025-10-28
- 12/08/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-08-06
- 18/07/2025View PDF (6 pages)
Replacement filing of SH01 - 30/07/24 Statement of Capital gbp 175060
- 18/07/2025View PDF (6 pages)
Replacement filing of SH01 - 28/04/25 Statement of Capital gbp 189025
- 18/07/2025View PDF (11 pages)
Second filing of Confirmation Statement dated 2024-05-03
- 18/07/2025View PDF (9 pages)
Second filing of Confirmation Statement dated 2023-05-03
- 18/07/2025View PDF (6 pages)
Replacement filing of SH01 - 14/11/22 Statement of Capital gbp 1482.65
Showing 12 of 59 filings
See when the next accounts and confirmation statement are due
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About INNOVATIUM GROUP LIMITED
A short description of the company, written from its Companies House record.
INNOVATIUM GROUP LIMITED is a private limited company registered in the United Kingdom, based in 9 George Square, Glasgow G2 1DY. Companies House classifies its business as Engineering design activities for industrial process and production. It has been on the register for 5 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £3.59M and 12 employees.
INNOVATIUM GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does INNOVATIUM GROUP LIMITED do?
Companies House records INNOVATIUM GROUP LIMITED under one registered business activity: Engineering design activities for industrial process and production (71.12/1 - SIC 2007).
Is INNOVATIUM GROUP LIMITED still active?
INNOVATIUM GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 16/02/2021.
What are INNOVATIUM GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £3.59M, total assets of £3.85M, cash in bank of £1.50M and total liabilities of £157.57K.
When did INNOVATIUM GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 13/05/2026: Replacement Filing for the appointment of Dr Giulio Francesco Contaldi as a director, 4 months ago.
When are INNOVATIUM GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs INNOVATIUM GROUP LIMITED?
Companies House lists 6 officers (5 currently in post) and 4 people with significant control (2 current).