INNVOTEC LIMITED

Key Data

Status

Active

Company No.

02030086

Incorporation date

20/06/1986

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

06/02/2026

Appointment of Mr John Robert Marsden as a director on 2026-02-06

View PDF (2 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

28/08/2025

Confirmation statement made on 2025-08-17 with updates

View PDF (9 pages)

14/03/2025

Group of companies' accounts made up to 2023-12-31

View PDF (48 pages)

16/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

28/08/2024

Confirmation statement made on 2024-08-17 with updates

View PDF (10 pages)

31/07/2024

Registration of charge 020300860008, created on 2024-07-12

View PDF (21 pages)

22/07/2024

Satisfaction of charge 020300860007 in full

View PDF (1 pages)

04/03/2024

Termination of appointment of John Robert Marsden as a director on 2024-02-29

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (10 pages)

21/07/2023

Termination of appointment of Gillian Miller as a secretary on 2023-07-21

View PDF (1 pages)

21/07/2023

Appointment of Mrs Nazihabanu Sulaiman as a secretary on 2023-07-21

View PDF (2 pages)

27/04/2023

Satisfaction of charge 020300860006 in full

View PDF (1 pages)

27/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

27/04/2023

Registration of charge 020300860007, created on 2023-04-15

View PDF (22 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

View PDF (1 pages)

23/11/2022

Registered office address changed from 6-9 Snow Hill London EC1A 2AY England to 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB on 2022-11-23

View PDF (1 pages)

18/11/2022

Termination of appointment of Roderick Collins as a director on 2022-11-15

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£228,759.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.07M
-
0.00
228.76K
-

2022
0
1.07M
-
0.00
228.76K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.07M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

228.76K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clark, Andrew John	Director	31/01/2017 - 14/10/2018	23
Kazmi, Amir Ali	Director	13/03/2019 - 18/02/2021	23
Lane, Andrew Robert	Director	30/06/2010 - 14/10/2018	16
Agarwal, Rajiv	Director	31/01/2018 - 15/07/2018	9
Marsden, John Robert	Director	06/02/2026 - Present	198

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About INNVOTEC LIMITED

INNVOTEC LIMITED is an(a) Active company incorporated on 20/06/1986 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of INNVOTEC LIMITED?

INNVOTEC LIMITED is currently Active. It was registered on 20/06/1986 .

Where is INNVOTEC LIMITED located?

INNVOTEC LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does INNVOTEC LIMITED do?

INNVOTEC LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for INNVOTEC LIMITED?

The latest filing was on 06/02/2026: Appointment of Mr John Robert Marsden as a director on 2026-02-06.