INNOVATION NOMINEES LTD

Active London

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
I

INNOVATION NOMINEES LTD

Activities auxiliary to financial intermediation n.e.c.

Founded 9 Nov 2006 Active London, United Kingdom 0 employees website.com
Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

ECO3 NOMINEES LTD 9 Nov 2006 — 26 Nov 2013
Accounts Submitted 31 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 1 Dec 2025 Next due 23 Nov 2026 5 months remaining
Net assets £1K £0 2023 year on year
Total assets £1K £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

60 Grosvenor Street London W1K 3HZ

Full company profile for INNOVATION NOMINEES LTD (05993627), an active company based in London, United Kingdom. Incorporated 9 Nov 2006. Activities auxiliary to financial intermediation 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 Dec → 30 Nov 2023
Type dormant
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.00k

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Nov Year End
2022
30 Nov 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
Innovation Admin LtdCorporate-secretaryUnited KingdomUnknown9 Nov 2006Active

Shareholders

Shareholders (1)

Innogeo Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Innogeo Ltd

British Virgin Islands

Active
Notified 28 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Interguarantee Limited

Ceased 28 Aug 2019

Ceased

Group Structure

Group Structure

INNOVATION NOMINEES LTD Current Company
INTERGUARANTEE LIMITED united kingdom
INNOVATION ADMIN LTD united kingdom
POLAR HYDRO LTD united kingdom
LILLIUMM LTD united kingdom
VITA ENERGY LTD united kingdom
IRPETROL LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 9 Nov 2025 with no updates
31 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
24 Nov 2024Confirmation StatementConfirmation statement made on 9 Nov 2024 with no updates
23 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
21 Nov 2023Confirmation StatementConfirmation statement made on 9 Nov 2023 with no updates
1 Dec 2025 Confirmation Statement

Confirmation statement made on 9 Nov 2025 with no updates

31 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

24 Nov 2024 Confirmation Statement

Confirmation statement made on 9 Nov 2024 with no updates

23 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

21 Nov 2023 Confirmation Statement

Confirmation statement made on 9 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Nov 2025 with no updates

5 months ago on 1 Dec 2025

Annual accounts made up to 30 Nov 2024

9 months ago on 31 Aug 2025

Confirmation statement made on 9 Nov 2024 with no updates

1 years ago on 24 Nov 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 23 Aug 2024

Confirmation statement made on 9 Nov 2023 with no updates

2 years ago on 21 Nov 2023