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Invensys International Holdings Limited

Invensys International Holdings Limited is an active company incorporated on 18 May 1898 with the registered office located in Telford, Shropshire. Invensys International Holdings Limited was registered 127 years ago.
Status
Active
Active since incorporation
Company No
00057410
Private limited company
Age
127 years
Incorporated 18 May 1898
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
England
Address changed on 4 Feb 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jacqueline Yvette Whitaker
Director • Chief Financial Officer UK&I • British,australian • Lives in UK • Born in Nov 1985
Antoine Marie Sage
Director • Chief Financial Officer UK & I • French • Lives in England • Born in Sep 1982
Kelly Jean Becker
Director • American • Lives in UK • Born in Jan 1978
Invensys Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
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Crompton Parkinson Limited
Kelly Jean Becker, Invensys Secretaries Limited, and 2 more are mutual people.
Active
Invensys Limited
Kelly Jean Becker, Invensys Secretaries Limited, and 2 more are mutual people.
Active
Hawker Siddeley Properties Limited
Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
Active
Schneider Electric Systems UK Limited
Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
Active
Hawker Siddeley Management Limited
Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
Active
BTR Industries Limited
Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
Active
Hawker Siddeley Overseas Investments Limited
Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£86.69M
Increased by £86.67M (+619093%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.76B
Increased by £228.16M (+6%)
Total Liabilities
-£33.95M
Decreased by £4.87M (-13%)
Net Assets
£3.72B
Increased by £233.03M (+7%)
Debt Ratio (%)
1%
Decreased by 0.2% (-18%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Antoine Marie Sage Resigned
6 Months Ago on 1 Apr 2025
Jacqueline Yvette Whitaker Appointed
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 May 2023
Full Accounts Submitted
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Termination of appointment of Antoine Marie Sage as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Jacqueline Yvette Whitaker as a director on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 26 May 2023
Full accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Confirmation statement made on 24 May 2022 with no updates
Submitted on 27 May 2022
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Repayment History
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