Ingenica Solutions Limited
Company Profile
live
MicroIngenica Solutions Limited
07980151•Private Limited With Share Capital
Lake House 2 Port Way, Port Solent, Portsmouth, PO64TY
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Incorporated
07/03/2012
Company Age
14 years
Directors
6
Employees
24
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Ingenica Solutions Limited (07980151) is a private limited with share capital incorporated on 07/03/2012 (14 years old) and registered in portsmouth, PO64TY. The company operates under SIC code 62090 and is classified as Micro.
Ingenica has rapidly evolved as the leading player in the healthcare market enabling dramatic improvements in back office efficiency. the company is successfully addressing the market opportunity driven by new government legislation and requirements for inventory management and patient level costing...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 07/03/2012
PO64TY
24 employees
Financial Overview
Total Assets
£2.25M
Liabilities
£10.32M
Net Assets
£-8.07M
Est. Turnover
£2.83M
AI Estimated
Unreported
Cash
£477.4K
Key Metrics
24
Employees
6
Directors
54
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Capital Allotment Shares
Category:Capital
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Memorandum Articles
Category:Incorporation
Date:04-10-2021
Resolution
Category:Resolution
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Resolution
Category:Resolution
Date:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Memorandum Articles
Category:Incorporation
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Capital Allotment Shares
Category:Capital
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2019
Memorandum Articles
Category:Incorporation
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Capital Allotment Shares
Category:Capital
Date:02-01-2019
Resolution
Category:Resolution
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Capital Allotment Shares
Category:Capital
Date:08-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2016
Capital Allotment Shares
Category:Capital
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Resolution
Category:Resolution
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-06-2015
Capital Allotment Shares
Category:Capital
Date:02-06-2015
Capital Allotment Shares
Category:Capital
Date:02-06-2015
Capital Allotment Shares
Category:Capital
Date:02-06-2015
Resolution
Category:Resolution
Date:02-06-2015
Resolution
Category:Resolution
Date:02-06-2015
Resolution
Category:Resolution
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Capital Allotment Shares
Category:Capital
Date:05-09-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-07-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-07-2014
Capital Allotment Shares
Category:Capital
Date:30-06-2014
Capital Allotment Shares
Category:Capital
Date:30-06-2014
Capital Allotment Shares
Category:Capital
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:25-09-2013
Capital Allotment Shares
Category:Capital
Date:25-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Capital Allotment Shares
Category:Capital
Date:22-08-2013
Innovate Grants
1
This company received a grant of £307694.0 for Healthscope. The project started on 01/06/2017 and ended on 30/06/2020.
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024
Trading Addresses
Lake House, 2 Port Way, Port Solent, Portsmouth, PO64TYRegistered
Station House, North Street, Havant, Hampshire, PO91QU
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Contact
08450660100info@ingenicasolutions.comsupport@ingenicasolutions.com
Lake House 2 Port Way, Port Solent, Portsmouth, PO64TY