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Innovisk (UK) Limited

Innovisk (UK) Limited is an active company incorporated on 4 September 1998 with the registered office located in London, City of London. Innovisk (UK) Limited was registered 27 years ago.
Status
Active
Active since 11 years ago
Company No
03626898
Private limited company
Age
27 years
Incorporated 4 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
6th Floor 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 5 Churchill Place 10th Floor London E14 5HU England
Telephone
020 31246610
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Simon Elliott Tyler
Director • Chartered Accountant • British • Lives in England • Born in May 1981
Johanna Geertruida Maria Verhagen
Director • General Counsel • Dutch • Lives in Netherlands • Born in Oct 1964
Angela Mary Tjay Mazuri
Director • British • Lives in England • Born in Sep 1962
Tania Mouton
Director • Finance Director • British • Lives in England • Born in May 1984
David Maelor Thomas
Director • Insurance Broker • British • Lives in England • Born in Jun 1961
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.51M
Increased by £744K (+5%)
Total Liabilities
-£108K
Increased by £66K (+157%)
Net Assets
£14.4M
Increased by £678K (+5%)
Debt Ratio (%)
1%
Increased by 0.44% (+144%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Tania Mouton Resigned
1 Month Ago on 9 Sep 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Stephen Grant Resigned
3 Months Ago on 18 Jul 2025
Johanna Geertruida Maria Verhagen Resigned
8 Months Ago on 3 Feb 2025
Simon Elliott Tyler Resigned
11 Months Ago on 4 Nov 2024
David Maelor Thomas Resigned
11 Months Ago on 4 Nov 2024
Ms Tania Mouton Appointed
11 Months Ago on 4 Nov 2024
Mr Roland John Hill Appointed
11 Months Ago on 4 Nov 2024
Mrs Johanna Geertruida Maria Verhagen Appointed
11 Months Ago on 4 Nov 2024
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Documents
Termination of appointment of Tania Mouton as a director on 9 September 2025
Submitted on 14 Oct 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 18 Sep 2025
Resolutions
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 8 Sep 2025
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Stephen Grant as a secretary on 18 July 2025
Submitted on 18 Aug 2025
Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 3 February 2025
Submitted on 24 Feb 2025
Termination of appointment of David Maelor Thomas as a director on 4 November 2024
Submitted on 24 Feb 2025
Termination of appointment of Simon Elliott Tyler as a director on 4 November 2024
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 10 Jan 2025
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Repayment History
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