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Innova Solutions Europe Holdings Limited

Innova Solutions Europe Holdings Limited is an active company incorporated on 16 March 1978 with the registered office located in London, City of London. Innova Solutions Europe Holdings Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01358234
Private limited company
Age
47 years
Incorporated 16 March 1978
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 September 2024 (1 year 1 month ago)
Next confirmation dated 5 September 2025
Was due on 19 September 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
18 King William Street
London
EC4N 7BP
England
Address changed on 2 Jun 2025 (5 months ago)
Previous address was Volt House 3 Chapel Road Redhill Surrey RH1 1QD England
Telephone
01737774100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Oct 1977
PSC • Director • Indian • Lives in Puerto Rico • Born in Mar 1960 • Chief Executive Officer
Director • Global Cfo • American • Lives in United States • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Innova Technology Solutions UK Limited
Dawn Maureen Mary Ford is a mutual person.
Active
Clarity Outsourcing Group Limited
Dawn Maureen Mary Ford is a mutual person.
Active
Volt Europe Temporary Services Limited
Dawn Maureen Mary Ford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.38M
Increased by £1.07M (+17%)
Turnover
£73.44M
Decreased by £178K (-0%)
Employees
88
Decreased by 26 (-23%)
Total Assets
£33.46M
Increased by £458K (+1%)
Total Liabilities
-£22.05M
Increased by £2.19M (+11%)
Net Assets
£11.41M
Decreased by £1.74M (-13%)
Debt Ratio (%)
66%
Increased by 5.73% (+10%)
Latest Activity
Registered Address Changed
5 Months Ago on 2 Jun 2025
Group Accounts Submitted
10 Months Ago on 13 Dec 2024
Dawn Maureen Mary Ford Resigned
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr Pankaj Goel Appointed
1 Year 2 Months Ago on 30 Aug 2024
Dawn Maureen Mary Ford Resigned
1 Year 5 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 16 Dec 2023
Volt Gatton Holding Inc (PSC) Resigned
3 Years Ago on 26 Apr 2022
Rajiv Sardana (PSC) Appointed
3 Years Ago on 26 Apr 2022
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Documents
Certificate of change of name
Submitted on 29 Aug 2025
Registered office address changed from Volt House 3 Chapel Road Redhill Surrey RH1 1QD England to 18 King William Street London EC4N 7BP on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Dawn Maureen Mary Ford as a director on 12 December 2024
Submitted on 14 May 2025
Resolutions
Submitted on 14 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Cessation of Volt Gatton Holding Inc as a person with significant control on 26 April 2022
Submitted on 18 Sep 2024
Notification of Rajiv Sardana as a person with significant control on 26 April 2022
Submitted on 18 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 18 Sep 2024
Appointment of Mr Pankaj Goel as a director on 30 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Dawn Maureen Mary Ford as a secretary on 5 June 2024
Submitted on 7 Jun 2024
Repayment History
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