INNOVUS ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04002715

Incorporation date

26/05/2000

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2000)

02/02/2026

Director's details changed for Mr Steve John Perrett on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for Mr Ouda Saleh on 2026-02-02

View PDF (2 pages)

02/02/2026

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02

View PDF (1 pages)

02/02/2026

Change of details for Innovus Group Limited as a person with significant control on 2026-02-02

View PDF (2 pages)

02/02/2026

Secretary's details changed for Mainstay (Secretaries) Limited on 2026-02-02

View PDF (1 pages)

13/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (85 pages)

13/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

29/10/2025

Termination of appointment of John Joseph Keenan as a director on 2025-10-01

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (112 pages)

06/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

22/07/2024

Appointment of Mr John Joseph Keenan as a director on 2024-07-01

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

12/02/2024

Change of details for Mainstay Group Limited as a person with significant control on 2023-11-29

View PDF (2 pages)

14/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (74 pages)

14/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (23 pages)

29/11/2023

Change of name notice

View PDF (2 pages)

29/11/2023

Certificate of change of name

View PDF (2 pages)

11/09/2023

Notification of Mainstay Group Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

11/09/2023

Cessation of Firstport Limited as a person with significant control on 2023-05-31

View PDF (1 pages)

08/05/2023

Secretary's details changed for Mainstay (Secretaries) Limited on 2023-05-07

View PDF (1 pages)

08/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

26/04/2023

Change of name notice

View PDF (2 pages)

26/04/2023

Certificate of change of name

View PDF (2 pages)

31/01/2023

Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-01-31

View PDF (1 pages)

20/01/2023

Director's details changed for Mr Ouda Saleh on 2022-08-22

View PDF (2 pages)

12/09/2022

Satisfaction of charge 040027150002 in full

View PDF (1 pages)

05/09/2022

Termination of appointment of Nigel Howell as a director on 2022-08-18

View PDF (1 pages)

05/09/2022

Appointment of Mr Steven John Perrett as a director on 2022-08-18

View PDF (2 pages)

14/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (24 pages)

14/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (77 pages)

14/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (5 pages)

01/04/2022

Change of share class name or designation

View PDF (2 pages)

01/04/2022

Resolutions

View PDF (2 pages)

01/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

16/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (77 pages)

16/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

16/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with updates

View PDF (5 pages)

09/06/2021

Director's details changed for Mr Ouda Saleh on 2021-03-10

View PDF (2 pages)

06/01/2021

Previous accounting period shortened from 2021-03-30 to 2020-12-31

View PDF (1 pages)

06/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (38 pages)

23/10/2020

Registration of charge 040027150002, created on 2020-10-16

View PDF (16 pages)

30/09/2020

Resolutions

View PDF (1 pages)

30/09/2020

Resolutions

View PDF (3 pages)

30/09/2020

Memorandum and Articles of Association

View PDF (12 pages)

18/09/2020

Notification of Firstport Limited as a person with significant control on 2020-09-15

View PDF (2 pages)

18/09/2020

Cessation of Andrew Jeremy Tilly as a person with significant control on 2020-09-15

View PDF (1 pages)

18/09/2020

Cessation of Glyn Malcolm Miles as a person with significant control on 2020-09-15

View PDF (1 pages)

18/09/2020

Cessation of Graham William Donaldson as a person with significant control on 2020-09-15

View PDF (1 pages)

15/09/2020

Termination of appointment of Andrew Jeremy Tilly as a director on 2020-09-15

View PDF (1 pages)

15/09/2020

Termination of appointment of Glyn Malcolm Miles as a director on 2020-09-15

View PDF (1 pages)

15/09/2020

Termination of appointment of Graham William Donaldson as a director on 2020-09-15

View PDF (1 pages)

15/09/2020

Termination of appointment of David Wayne Clark as a director on 2020-09-15

View PDF (1 pages)

15/09/2020

Appointment of Ouda Saleh as a director on 2020-09-15

View PDF (2 pages)

15/09/2020

Appointment of Nigel Howell as a director on 2020-09-15

View PDF (2 pages)

30/07/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

23/07/2020

Resolutions

View PDF (5 pages)

01/07/2020

Miscellaneous

View PDF (2 pages)

01/07/2020

Miscellaneous

View PDF (2 pages)

06/09/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (5 pages)

05/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (36 pages)

10/06/2019

Resolutions

View PDF (37 pages)

24/05/2019

Statement of capital following an allotment of shares on 2019-05-03

View PDF (6 pages)

05/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (32 pages)

31/07/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

25/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (30 pages)

01/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

08/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (26 pages)

26/09/2016

Auditor's resignation

View PDF (1 pages)

23/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (9 pages)

29/03/2016

Group of companies' accounts made up to 2015-03-31

View PDF (26 pages)

21/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (9 pages)

07/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (24 pages)

20/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (9 pages)

30/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (24 pages)

21/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (9 pages)

06/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (23 pages)

22/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (9 pages)

21/05/2012

Resolutions

View PDF (32 pages)

06/03/2012

Resolutions

View PDF (29 pages)

06/03/2012

Statement of company's objects

View PDF (2 pages)

27/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (22 pages)

28/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (9 pages)

04/11/2010

Group of companies' accounts made up to 2010-03-31

View PDF (26 pages)

02/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (8 pages)

02/06/2010

Secretary's details changed for Mainstay (Secretaries) Limited on 2009-10-01

View PDF (2 pages)

30/12/2009

Group of companies' accounts made up to 2009-03-31

View PDF (23 pages)

23/06/2009

Return made up to 26/05/09; full list of members

View PDF (5 pages)

23/06/2009

Director's change of particulars / glyn miles / 01/03/2009

View PDF (1 pages)

23/06/2009

Director's change of particulars / andrew tilly / 01/03/2009

View PDF (1 pages)

23/06/2009

Director's change of particulars / graham donaldson / 01/03/2009

View PDF (1 pages)

23/06/2009

Director's change of particulars / david clark / 01/03/2009

View PDF (1 pages)

20/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (24 pages)

08/07/2008

Return made up to 26/05/08; full list of members

View PDF (5 pages)

03/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (22 pages)

28/06/2007

Return made up to 26/05/07; full list of members

View PDF (4 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (20 pages)

13/07/2006

Return made up to 26/05/06; full list of members

View PDF (5 pages)

11/05/2006

Resolutions

View PDF (29 pages)

10/01/2006

£ ic 155/76 06/10/05 £ sr [email protected]=79

View PDF (1 pages)

05/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2005

Resolutions

View PDF (0 pages)

23/11/2005

Resolutions

View PDF (1 pages)

23/11/2005

Resolutions

View PDF (1 pages)

22/11/2005

Resolutions

View PDF (0 pages)

22/11/2005

Resolutions

View PDF (30 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

02/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (19 pages)

27/07/2005

Return made up to 26/05/05; full list of members

View PDF (4 pages)

06/05/2005

Secretary's particulars changed

View PDF (1 pages)

24/02/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

13/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

23/07/2004

New secretary appointed

View PDF (2 pages)

23/07/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

Return made up to 26/05/04; full list of members

View PDF (9 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (6 pages)

26/04/2004

New director appointed

View PDF (2 pages)

26/03/2004

Statement of affairs

View PDF (8 pages)

26/03/2004

Ad 20/02/01--------- £ si [email protected]

View PDF (2 pages)

26/03/2004

Statement of affairs

View PDF (8 pages)

26/03/2004

Ad 20/02/01--------- £ si [email protected]

View PDF (2 pages)

09/01/2004

Auditor's resignation

View PDF (2 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

26/06/2003

Return made up to 26/05/03; full list of members

View PDF (9 pages)

17/02/2003

Resolutions

View PDF (0 pages)

17/02/2003

Resolutions

View PDF (19 pages)

17/02/2003

S-div 04/09/01

View PDF (1 pages)

17/02/2003

Ad 07/09/01--------- £ si [email protected]

View PDF (2 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/10/2002

New secretary appointed

View PDF (2 pages)

09/10/2002

Secretary resigned

View PDF (1 pages)

27/06/2002

Return made up to 26/05/02; full list of members

View PDF (8 pages)

02/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (8 pages)

28/06/2001

Return made up to 26/05/01; full list of members

View PDF (7 pages)

10/04/2001

Resolutions

View PDF (0 pages)

10/04/2001

Resolutions

View PDF (0 pages)

10/04/2001

Resolutions

View PDF (2 pages)

02/03/2001

Resolutions

View PDF (0 pages)

02/03/2001

Resolutions

View PDF (0 pages)

02/03/2001

Resolutions

View PDF (2 pages)

16/02/2001

Certificate of change of name

View PDF (2 pages)

15/01/2001

S-div 03/01/01

View PDF (1 pages)

15/01/2001

Resolutions

View PDF (0 pages)

15/01/2001

Resolutions

View PDF (1 pages)

15/01/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

15/01/2001

New director appointed

View PDF (3 pages)

15/01/2001

New director appointed

View PDF (3 pages)

15/01/2001

New director appointed

View PDF (3 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

26/05/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
MAINSTAY (SECRETARIES) LIMITED	Corporate Secretary	01/04/2004 - Present	422
Saleh, Ouda	Director	15/09/2020 - Present	197
Petri, Dion Joseph	Nominee Director	26/05/2000 - 03/01/2001	109
PEMBERSTONE (SECRETARIES) LIMITED	Corporate Secretary	09/09/2002 - 01/04/2004	55
CAPITAL VENTURES LIMITED	Corporate Secretary	26/05/2000 - 03/01/2001	91

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About INNOVUS ASSET MANAGEMENT LIMITED

INNOVUS ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 26/05/2000 with the registered office located at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL. There are currently 3 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 INNOVUS ASSET MANAGEMENT LIMITED?

INNOVUS ASSET MANAGEMENT LIMITED is currently Active. It was registered on 26/05/2000 .

Where is INNOVUS ASSET MANAGEMENT LIMITED located?

INNOVUS ASSET MANAGEMENT LIMITED is registered at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL.

What does INNOVUS ASSET MANAGEMENT LIMITED do?

INNOVUS ASSET MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for INNOVUS ASSET MANAGEMENT LIMITED?

The latest filing was on 02/02/2026: Director's details changed for Mr Steve John Perrett on 2026-02-02.