Invex Investments Limited

DataGardener
live
Small

Invex Investments Limited

03860539•Private Limited With Share Capital

2Nd Floor 30 Cowcross Street, London, EC1M6DQ
WebsiteEmail01422301917

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

13/10/1999

Company Age

26 years

Directors

3

Employees

29

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Invex Investments Limited (03860539) is a private limited with share capital incorporated on 13/10/1999 (26 years old) and registered in london, EC1M6DQ. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Holding company

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 13/10/1999
EC1M6DQ
29 employees

Financial Overview

Total Assets

£8.40M

Liabilities

£1.61M

Net Assets

£6.79M

Turnover

£2.84M

Cash

£1.31M

Key Metrics

29

Employees

3

Directors

1

Shareholders

Board of Directors

2
R
robert charles porter
director
G
gudleiv maehlum bjorklund
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:13-04-2026
Resolution
Category:Resolution
Date:13-04-2026
Capital Alter Shares Subdivision
Category:Capital
Date:11-04-2026
Capital Allotment Shares
Category:Capital
Date:01-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-04-2026
Legacy
Category:Capital
Date:01-04-2026
Legacy
Category:Insolvency
Date:01-04-2026
Resolution
Category:Resolution
Date:01-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:23-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-04-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Capital Alter Shares Consolidation
Category:Capital
Date:21-10-2022
Memorandum Articles
Category:Incorporation
Date:20-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2022
Capital Allotment Shares
Category:Capital
Date:29-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2021
Memorandum Articles
Category:Incorporation
Date:23-06-2021
Resolution
Category:Resolution
Date:23-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2020
Capital Allotment Shares
Category:Capital
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:28-03-2019
Capital Cancellation Shares
Category:Capital
Date:21-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:06-02-2019
Capital Allotment Shares
Category:Capital
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:20-02-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Legacy
Category:Return
Date:30-10-2017
Capital Allotment Shares
Category:Capital
Date:23-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2017
Legacy
Category:Capital
Date:20-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2017
Legacy
Category:Insolvency
Date:20-03-2017
Resolution
Category:Resolution
Date:20-03-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-02-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:23-02-2017
Resolution
Category:Resolution
Date:23-02-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:23-02-2017
Resolution
Category:Resolution
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2016
Auditors Resignation Company
Category:Auditors
Date:05-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-01-2016
Capital Allotment Shares
Category:Capital
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:12-11-2012
Move Registers To Sail Company
Category:Address
Date:12-11-2012
Resolution
Category:Resolution
Date:01-08-2012
Legacy
Category:Mortgage
Date:16-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2012
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:16-11-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:10-11-2011
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:08-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:08-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:08-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:08-11-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-10-2011
Legacy
Category:Capital
Date:21-10-2011
Certificate Capital Reduction Share Premium
Category:Capital
Date:21-10-2011
Resolution
Category:Resolution
Date:30-08-2011
Capital Alter Shares Consolidation
Category:Capital
Date:19-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/01/2026
Latest Accounts31/12/2024

Trading Addresses

22-28 Shand Street, London, SE12ES
2Nd Floor 30 Cowcross Street, London, EC1M6DQRegistered

Related Companies

9
kae:marketing intelligence limited
live
bluecast media limited
live
hartest precision instruments limited
live
uk padel club ltd
live
pricewaterhousecoopers consulting services uk limited
live
portobello tents limited
live
optimisa holdings limited
live
barn elms sports trust
live
bis limited
live

Contact

01422301917
domains@optimisaplc.commail@optimisaplc.comsupport@optimisaplc.com
optimisaplc.com
2Nd Floor 30 Cowcross Street, London, EC1M6DQ