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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.
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Status
Active
Active since
11 years ago
Voluntary strike-off
pending since 8 days 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
(4 months ago)
Next confirmation dated
4 September 2026
Due by
18 September 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Overdue
Accounts overdue by
21 days
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Was due on
31 December 2025
(21 days ago)
Learn more about Innovisk (UK) Limited
Contact
Update Details
Address
6th Floor 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on
18 Aug 2025
(5 months ago)
Previous address was
5 Churchill Place 10th Floor London E14 5HU England
Companies in EC3M 5AD
Telephone
020 31246610
Email
Unreported
Website
Innovisk.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Angela Mary Tjay Mazuri
Director • British • Lives in England • Born in Sep 1962
Roland John Hill
Director • British • Lives in England • Born in Jan 1979
Corporation Service Company (UK) Limited
Secretary
Innovisk Capital Partners LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exaa Limited
Corporation Service Company (UK) Limited, Roland John Hill, and 1 more are mutual people.
Active
Aqueous Management Limited
Corporation Service Company (UK) Limited and Roland John Hill are mutual people.
Active
PFLA Limited
Corporation Service Company (UK) Limited and Roland John Hill are mutual people.
Active
Innovisk Topco Limited
Corporation Service Company (UK) Limited and Roland John Hill are mutual people.
Active
Innovisk Midco Limited
Corporation Service Company (UK) Limited and Roland John Hill are mutual people.
Active
Innovisk Bidco 1 Limited
Corporation Service Company (UK) Limited and Roland John Hill are mutual people.
Active
Innovisk Bidco 2 Limited
Corporation Service Company (UK) Limited and Roland John Hill are mutual people.
Active
LFB Industries UK
Corporation Service Company (UK) Limited is a mutual person.
Active
See All Mutual Companies
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
Voluntary Gazette Notice
8 Days Ago on 13 Jan 2026
Application To Strike Off
15 Days Ago on 6 Jan 2026
Confirmation Submitted
4 Months Ago on 18 Sep 2025
Tania Mouton Resigned
4 Months Ago on 9 Sep 2025
Registered Address Changed
5 Months Ago on 18 Aug 2025
Stephen Grant Resigned
6 Months Ago on 18 Jul 2025
Johanna Geertruida Maria Verhagen Resigned
11 Months Ago on 3 Feb 2025
Simon Elliott Tyler Resigned
1 Year 2 Months Ago on 4 Nov 2024
David Maelor Thomas Resigned
1 Year 2 Months Ago on 4 Nov 2024
Ms Tania Mouton Appointed
1 Year 2 Months Ago on 4 Nov 2024
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 13 Jan 2026
Application to strike the company off the register
Submitted on 6 Jan 2026
Resolutions
Submitted on 29 Dec 2025
Solvency Statement dated 29/12/25
Submitted on 29 Dec 2025
Statement of capital on 29 December 2025
Submitted on 29 Dec 2025
Statement by Directors
Submitted on 29 Dec 2025
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
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Repayment History
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