INNOVUS ASSET MANAGEMENT LIMITED

Active New Milton

Management of real estate on a fee or contract basis

39 employees website.com
Property, infrastructure and construction Facilities management Management of real estate on a fee or contract basis
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INNOVUS ASSET MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 26 May 2000 Active New Milton, England 39 employees website.com
Property, infrastructure and construction Facilities management Management of real estate on a fee or contract basis

Previous Company Names

MAINSTAY ASSET MANAGEMENT LIMITED 26 Apr 2023 — 29 Nov 2023
MAINSTAY GROUP LIMITED 16 Feb 2001 — 26 Apr 2023
TRADING SUB 5 LIMITED 26 May 2000 — 16 Feb 2001
Accounts Submitted 13 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets £2M £209K 2024 year on year
Total assets £9M £997K 2024 year on year
Total Liabilities £7M £788K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Queensway House 11 Queensway New Milton Hampshire BH25 5NR England

Website

www.example.com

Full company profile for INNOVUS ASSET MANAGEMENT LIMITED (04002715), an active property, infrastructure and construction company based in New Milton, England. Incorporated 26 May 2000. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2021–2024)

Cash in Bank

£145.79k

Increased by £134.33k (+1172%)

Net Assets

£1.56M

Increased by £208.93k (+15%)

Total Liabilities

£7.03M

Increased by £787.77k (+13%)

Turnover

£2.73M

Increased by £74.09k (+3%)

Employees

39

Increased by 6 (+18%)

Debt Ratio

82%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 5,935 Shares £275k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 May 20195,196£270k£51.96
3 May 2019739£5k£7.39

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Innovus Group Limited
100.0%
13,535
Firstport Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Innovus Group Limited

United Kingdom

Active
Notified 31 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Firstport Limited

Ceased 31 May 2023

Ceased

Graham William Donaldson

Ceased 15 Sept 2020

Ceased

Andrew Jeremy Tilly

Ceased 15 Sept 2020

Ceased

Glyn Malcolm Miles

Ceased 15 Sept 2020

Ceased

Group Structure

Group Structure

EMERIA RES UK LIMITED united kingdom
DRIVE TOPCO LIMITED united kingdom
INNOVUS GROUP LIMITED united kingdom
INNOVUS ASSET MANAGEMENT LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Part of Block F, Whittington Hall, Whittington Road, Whittington (WR5 2RA) WYCHAVON
Leasehold-19 Nov 2004
Part of Block F, Whittington Hall, Whittington Road, Whittington (WR5 2RA)
Leasehold
Added 19 Nov 2004
District WYCHAVON

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026OfficersChange Corporate Secretary Company With Change Date
2 Feb 2026OfficersChange to director Mr Ouda Saleh on 2026-02-02
2 Feb 2026Persons With Significant ControlChange to Innovus Group Limited as a person with significant control on 2026-02-02
2 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Feb 2026OfficersChange to director Mr Steve John Perrett on 2026-02-02
2 Feb 2026 Officers

Change Corporate Secretary Company With Change Date

2 Feb 2026 Officers

Change to director Mr Ouda Saleh on 2026-02-02

2 Feb 2026 Persons With Significant Control

Change to Innovus Group Limited as a person with significant control on 2026-02-02

2 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Feb 2026 Officers

Change to director Mr Steve John Perrett on 2026-02-02

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

2 months ago on 2 Feb 2026

Change to director Mr Ouda Saleh on 2026-02-02

2 months ago on 2 Feb 2026

Change to Innovus Group Limited as a person with significant control on 2026-02-02

2 months ago on 2 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 2 Feb 2026

Change to director Mr Steve John Perrett on 2026-02-02

2 months ago on 2 Feb 2026