Invesis Uk Limited

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Invesis Uk Limited

04225537•Private Limited With Share Capital

C/O Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK91FF
Website

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Incorporated

30/05/2001

Company Age

24 years

Directors

5

Employees

34

SIC Code

43999

Risk

very low risk

Company Overview

Registration, classification & business activity

Invesis Uk Limited (04225537) is a private limited with share capital incorporated on 30/05/2001 (24 years old) and registered in milton keynes, MK91FF. The company operates under SIC code 43999 and is classified as Small.

Bam ppp uk limited is a construction company based out of rhodium central boulevard blythe valley park, shirley, solihull, united kingdom.

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 30/05/2001
MK91FF
34 employees

Financial Overview

Total Assets

£4.05M

Liabilities

£830.0K

Net Assets

£3.22M

Turnover

£5.63M

Cash

£960.0K

Key Metrics

34

Employees

5

Directors

1

Shareholders

Board of Directors

4
W
william duncan harkins
director
D
david james swarbrick
director
I
iain harris
director
M
maria milagros lopez simon
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-12-2021
Capital Allotment Shares
Category:Capital
Date:18-08-2021
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2010
Legacy
Category:Address
Date:21-09-2009
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Address
Date:10-06-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Officers
Date:01-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2009
Legacy
Category:Address
Date:26-03-2009
Legacy
Category:Address
Date:26-03-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Officers
Date:07-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2008
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Annual Return
Date:08-06-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Address
Date:13-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Annual Return
Date:14-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2006
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024

Trading Addresses

The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK91FFRegistered

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Contact

bam.com
C/O Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK91FF