Ingenia Solutions Limited

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ingenia solutions limited
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Ingenia Solutions Limited

04335740•Private Limited With Share Capital

Linden House Linden Close, Tunbridge Wells, Kent, TN48HH
WebsiteEmail01444876920

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Incorporated

06/12/2001

Company Age

24 years

Directors

1

Employees

11

SIC Code

28990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ingenia Solutions Limited (04335740) is a private limited with share capital incorporated on 06/12/2001 (24 years old) and registered in kent, TN48HH. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..

We supply clients globally with innovative and reliable engineering solutions to improve the efficiency of factory production lines. we work closely with our customers to design and build ideal automated solutions by improving efficiency, saving money and increasing output. connected thinking, conne...

Private Limited With Share Capital
SIC: 28990
Micro
Incorporated 06/12/2001
TN48HH
11 employees

Financial Overview

Total Assets

£700.9K

Liabilities

£467.3K

Net Assets

£233.6K

Est. Turnover

£8.75M

AI Estimated
Unreported
Cash

£211.7K

Key Metrics

11

Employees

1

Directors

4

Shareholders

Board of Directors

1
S
stephen paul smith
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Capital Allotment Shares
Category:Capital
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Legacy
Category:Mortgage
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Legacy
Category:Mortgage
Date:07-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2012
Legacy
Category:Mortgage
Date:26-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-02-2012
Resolution
Category:Resolution
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Legacy
Category:Mortgage
Date:31-10-2011
Capital Allotment Shares
Category:Capital
Date:18-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Resolution
Category:Resolution
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2008
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:10-01-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:19-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2006
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Accounts
Date:03-11-2006
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:26-06-2006
Memorandum Articles
Category:Incorporation
Date:05-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:20-12-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:24-06-2005
Legacy
Category:Officers
Date:01-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2004
Legacy
Category:Annual Return
Date:05-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2003
Legacy
Category:Annual Return
Date:09-02-2003
Legacy
Category:Mortgage
Date:07-12-2002
Legacy
Category:Accounts
Date:21-11-2002
Legacy
Category:Address
Date:10-10-2002
Legacy
Category:Mortgage
Date:18-05-2002
Legacy
Category:Capital
Date:07-01-2002
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Officers
Date:11-12-2001
Legacy
Category:Officers
Date:11-12-2001
Incorporation Company
Category:Incorporation
Date:06-12-2001

Import / Export

Imports
12 Months1
60 Months12
Exports
12 Months8
60 Months50

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Linden House, 6 Linden Close, Eridge Road, Tunbridge Wells, Kent, TN48HHRegistered
Unit 10 Ricebridge Works, Brighton Road, Bolney, Haywards Heath, West Sussex, RH175NA

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Contact

01444876920
accounting.payable@ingeniasolutions.co.ukcreditcontrol@ingeniasolutions.co.ukfinance@ingeniasolutions.co.uksales@ingeniasolutions.co.ukenquiries@ingeniasolutions.co.ukinfo@ingeniasolutions.co.ukaccounts@ingeniasolutions.co.uk
ingeniasolutions.co.uk
Linden House Linden Close, Tunbridge Wells, Kent, TN48HH