INNOVUS COMPANY SECRETARIES LIMITED

Active New Milton

Photocopying, document preparation and other specialised office support activities

1 employees website.com
Photocopying, document preparation and other specialised office support activities
I

INNOVUS COMPANY SECRETARIES LIMITED

Photocopying, document preparation and other specialised office support activities

Founded 6 Nov 2006 Active New Milton, United Kingdom 1 employees website.com
Photocopying, document preparation and other specialised office support activities

Previous Company Names

FAIRFIELD COMPANY SECRETARIES LIMITED 6 Nov 2006 — 21 Nov 2023
Accounts Submitted 13 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets £2M £720K 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £774K £605K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Queensway House 11 Queensway New Milton BH25 5NR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INNOVUS COMPANY SECRETARIES LIMITED (05988785), an active company based in New Milton, United Kingdom. Incorporated 6 Nov 2006. Photocopying, document preparation and other specialised office support activities. 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

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£80.38k

Increased by £74.39k (+1240%)

Net Assets

£1.66M

Increased by £719.71k (+77%)

Total Liabilities

£773.84k

Increased by £605.21k (+359%)

Turnover

£1.21M

Increased by £1.09M (+896%)

Employees

1

Debt Ratio

32%

Increased by 17 (+113%)

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

Officers

Officers

1 active 2 resigned
Status
Steve John PerrettDirectorBritishEngland6118 Aug 2022Active

Shareholders

Shareholders (4)

Innovus Business Services Limited
100.0%
1
Firstport Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
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

Chamonix Group Limited

Ceased 31 May 2023

Ceased

Chamonix Holdings Limited

Ceased 31 May 2023

Ceased

Group Structure

Group Structure

EMERIA RES UK LIMITED united kingdom
DRIVE TOPCO LIMITED united kingdom
INNOVUS GROUP LIMITED united kingdom
INNOVUS COMPANY SECRETARIES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

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

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

2 Feb 2026 Officers

Change Corporate Secretary Company With Change Date

2 Feb 2026 Persons With Significant Control

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

Recent Activity

Latest Activity

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

2 months ago on 2 Feb 2026

Change Corporate Secretary Company With Change Date

2 months ago on 2 Feb 2026

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

2 months ago on 2 Feb 2026