Company Profile
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MediumInvenias Limited
05323637•Private Limited With Share Capital
7 Devonshire Square 9Th Floor, London, EC2M4YH
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Incorporated
04/01/2005
Company Age
21 years
Directors
1
Employees
116
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Invenias Limited (05323637) is a private limited with share capital incorporated on 04/01/2005 (21 years old) and registered in london, EC2M4YH. The company operates under SIC code 62012 - business and domestic software development.
Invenias by bullhorn is the world’s leading provider of software solutions to professionals responsible for executive search. based on an enterprise scale, cloud-based platform, invenias is used by more than 1,000 companies worldwide to transform the productivity of their search operations. invenias...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 04/01/2005
EC2M4YH
116 employees
Financial Overview
Total Assets
£201.04M
Liabilities
£219.25M
Net Assets
£-18.20M
Turnover
£16.95M
Cash
£5.61M
Key Metrics
116
Employees
1
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2026
Resolution
Category:Resolution
Date:30-09-2025
Memorandum Articles
Category:Incorporation
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Resolution
Category:Resolution
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:05-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-04-2022
Legacy
Category:Capital
Date:21-04-2022
Legacy
Category:Insolvency
Date:21-04-2022
Resolution
Category:Resolution
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Resolution
Category:Resolution
Date:25-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Capital Allotment Shares
Category:Capital
Date:24-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Memorandum Articles
Category:Incorporation
Date:22-05-2018
Resolution
Category:Resolution
Date:22-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:28-03-2018
Capital Allotment Shares
Category:Capital
Date:20-03-2018
Capital Allotment Shares
Category:Capital
Date:05-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-06-2016
Memorandum Articles
Category:Incorporation
Date:06-06-2016
Capital Allotment Shares
Category:Capital
Date:18-05-2016
Resolution
Category:Resolution
Date:22-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Capital Allotment Shares
Category:Capital
Date:03-12-2015
Capital Allotment Shares
Category:Capital
Date:12-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2015
Capital Allotment Shares
Category:Capital
Date:02-06-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Capital Allotment Shares
Category:Capital
Date:30-01-2015
Capital Allotment Shares
Category:Capital
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Termination Secretary Company With Name
Category:Officers
Date:13-05-2014
Capital Allotment Shares
Category:Capital
Date:16-04-2014
Resolution
Category:Resolution
Date:03-02-2014
Capital Allotment Shares
Category:Capital
Date:03-02-2014
Capital Allotment Shares
Category:Capital
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Resolution
Category:Resolution
Date:30-05-2013
Capital Allotment Shares
Category:Capital
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2013
Capital Allotment Shares
Category:Capital
Date:05-03-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Capital Allotment Shares
Category:Capital
Date:11-10-2012
Capital Allotment Shares
Category:Capital
Date:03-05-2012
Capital Allotment Shares
Category:Capital
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2012
Capital Allotment Shares
Category:Capital
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Capital Allotment Shares
Category:Capital
Date:03-02-2012
Capital Allotment Shares
Category:Capital
Date:03-02-2012
Capital Allotment Shares
Category:Capital
Date:03-02-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date22/01/2026
Latest Accounts31/12/2024
Trading Addresses
7 Devonshire Square 9Th Floor, London, EC2M4YHRegistered
9Th Floor, 7 Devonshire Square, London, EC2M4YH
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