INNOVATIUM SERVICES LTD
Engineering design activities for industrial process and production
INNOVATIUM SERVICES LTD
Engineering design activities for industrial process and production
Previous Company Names
Contact & Details
Contact
Registered Address
Chiltern House 45 Station Road Henley-On-Thames RG9 1AT England
Full company profile for INNOVATIUM SERVICES LTD (11476058), an active company based in Henley-On-Thames, England. Incorporated 20 Jul 2018. Engineering design activities for industrial process and production. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£3.40k
Net Assets
-£15.82k
Total Liabilities
£66.13k
Turnover
N/A
Employees
N/A
Debt Ratio
131%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brian William Jack | Director | British | Scotland | 27 Apr 2021 | Active |
| Simon Robert Branch | Director | British | Scotland | 20 Jul 2018 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Innovatium Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Adrian Alford
Ceased 16 Dec 2021
Simon Robert Branch
Ceased 16 Dec 2021
Innovatium Llp
Ceased 16 Dec 2021
Craig Simon Harrison
Ceased 31 Mar 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 7 Apr 2026 | Officers | Termination of Adrian Alford as director on 9 Mar 2026 | |
| 22 Jan 2026 | Persons With Significant Control | Change to Innovatium Group Limited as a person with significant control on 22 Jan 2026 | |
| 24 Nov 2025 | Confirmation Statement | Confirmation statement made on 9 Nov 2025 with no updates | |
| 18 Jul 2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date |
Annual accounts made up to 31 Dec 2025
Termination of Adrian Alford as director on 9 Mar 2026
Change to Innovatium Group Limited as a person with significant control on 22 Jan 2026
Confirmation statement made on 9 Nov 2025 with no updates
Second Filing Of Confirmation Statement With Made Up Date
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
3 weeks ago on 12 May 2026
Termination of Adrian Alford as director on 9 Mar 2026
1 months ago on 7 Apr 2026
Change to Innovatium Group Limited as a person with significant control on 22 Jan 2026
4 months ago on 22 Jan 2026
Confirmation statement made on 9 Nov 2025 with no updates
6 months ago on 24 Nov 2025
Second Filing Of Confirmation Statement With Made Up Date
10 months ago on 18 Jul 2025