Innova Solutions Europe Holdings Limited
Company Profile
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MediumInnova Solutions Europe Holdings Limited
01358234•Private Limited With Share Capital
18 King William Street, London, EC4N7BP
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Incorporated
16/03/1978
Company Age
48 years
Directors
2
Employees
88
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Innova Solutions Europe Holdings Limited (01358234) is a private limited with share capital incorporated on 16/03/1978 (48 years old) and registered in london, EC4N7BP. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 16/03/1978
EC4N7BP
88 employees
Financial Overview
Total Assets
£33.46M
Liabilities
£22.05M
Net Assets
£11.40M
Turnover
£73.44M
Cash
£7.38M
Key Metrics
88
Employees
2
Directors
3
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Resolution
Category:Resolution
Date:14-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Resolution
Category:Resolution
Date:30-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-05-2013
Termination Secretary Company With Name
Category:Officers
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Termination Director Company With Name
Category:Officers
Date:19-04-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2011
Termination Director Company With Name
Category:Officers
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Legacy
Category:Mortgage
Date:21-08-2010
Termination Director Company With Name
Category:Officers
Date:13-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2010
Change Of Name Notice
Category:Change Of Name
Date:05-01-2010
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Officers
Date:29-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Mortgage
Date:05-03-2009
Legacy
Category:Address
Date:12-02-2009
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Mortgage
Date:22-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Annual Return
Date:15-10-2004
Legacy
Category:Officers
Date:28-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2003
Legacy
Category:Annual Return
Date:15-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2002
Legacy
Category:Officers
Date:08-10-2001
Legacy
Category:Annual Return
Date:02-10-2001
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2001
Legacy
Category:Annual Return
Date:24-11-2000
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date10/12/2024
Latest Accounts31/12/2023
Trading Addresses
18 King William Street, London, EC4N7BPRegistered
Artillery House, 11-19 Artillery Row, London, SW1P1RT