INVESIS UK LIMITED

Active Milton Keynes

Other specialised construction activities n.e.c.

34 employees website.com
Property, infrastructure and construction Infrastructure investment & asset management Other specialised construction activities n.e.c.
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INVESIS UK LIMITED

Other specialised construction activities n.e.c.

Founded 30 May 2001 Active Milton Keynes, United Kingdom 34 employees website.com
Property, infrastructure and construction Infrastructure investment & asset management Other specialised construction activities n.e.c.

Previous Company Names

BAM PPP UK LIMITED 3 Jan 2006 — 8 Mar 2022
HBG PFI PROJECTS LIMITED 24 Jun 2004 — 3 Jan 2006
HBG PROJECTS LIMITED 30 May 2001 — 24 Jun 2004
Accounts Submitted 11 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Jun 2025 Next due 3 Jul 2026 1 month remaining
Net assets £3M £1M 2024 year on year
Total assets £4M £93K 2024 year on year
Total Liabilities £830K £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Forvis Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for INVESIS UK LIMITED (04225537), an active property, infrastructure and construction company based in Milton Keynes, United Kingdom. Incorporated 30 May 2001. Other specialised construction activities n.e.c.. 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 (2014–2024)

Cash in Bank

£960.00k

Increased by £294.00k (+44%)

Net Assets

£3.22M

Increased by £1.17M (+57%)

Total Liabilities

£830.00k

Decreased by £1.08M (-56%)

Turnover

£5.63M

Decreased by £948.00k (-14%)

Employees

34

Debt Ratio

20%

Decreased by 28 (-58%)

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 2 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Aug 20211£0£0
10 Aug 20211£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Invesis Group B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Bam Ppp Finance Limited

Ceased 10 Aug 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026OfficersChange to director Mr William Duncan Harkins on 7 Jan 2026
11 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Jun 2025Confirmation StatementConfirmation statement made on 19 Jun 2025 with no updates
7 Apr 2025OfficersTermination of Michael John Gillespie as director on 7 Apr 2025
7 Apr 2025OfficersAppointment of Miss Tanisha Juliette Powell as director on 7 Apr 2025
8 Jan 2026 Officers

Change to director Mr William Duncan Harkins on 7 Jan 2026

11 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Jun 2025 Confirmation Statement

Confirmation statement made on 19 Jun 2025 with no updates

7 Apr 2025 Officers

Termination of Michael John Gillespie as director on 7 Apr 2025

7 Apr 2025 Officers

Appointment of Miss Tanisha Juliette Powell as director on 7 Apr 2025

Recent Activity

Latest Activity

Change to director Mr William Duncan Harkins on 7 Jan 2026

4 months ago on 8 Jan 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 11 Jul 2025

Confirmation statement made on 19 Jun 2025 with no updates

10 months ago on 19 Jun 2025

Termination of Michael John Gillespie as director on 7 Apr 2025

1 years ago on 7 Apr 2025

Appointment of Miss Tanisha Juliette Powell as director on 7 Apr 2025

1 years ago on 7 Apr 2025