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Innovus Asset Management Limited
Innovus Asset Management Limited is an active company incorporated on 26 May 2000 with the registered office located in New Milton, Hampshire. Innovus Asset Management Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
23 years ago
Company No
04002715
Private limited company
Age
25 years
Incorporated
26 May 2000
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
30 April 2025
(5 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(6 months remaining)
Last change occurred
4 months 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)
Learn more about Innovus Asset Management Limited
Contact
Update Details
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on
31 Jan 2023
(2 years 8 months ago)
Previous address was
Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
Companies in BH25 5NR
Telephone
01905357777
Email
Available in Endole App
Website
Mainstaygroup.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Joseph Keenan
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1966
Steve John Perrett
Director • British • Lives in England • Born in Apr 1965
Ouda Saleh
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1979
Mainstay (Secretaries) Limited
Secretary
Innovus Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Innovus Building Safety Limited
Ouda Saleh, John Joseph Keenan, and 2 more are mutual people.
Active
Firstport Property Services No.7 Limited
Ouda Saleh, John Joseph Keenan, and 2 more are mutual people.
Active
Innovus Payments Limited
Ouda Saleh, John Joseph Keenan, and 2 more are mutual people.
Active
Amenity Property (Priory Gardens Market Drayton) Limited
Ouda Saleh, John Joseph Keenan, and 2 more are mutual people.
Active
Amenity Property (Saddlers Brook Walsall) Limited
Ouda Saleh, John Joseph Keenan, and 2 more are mutual people.
Active
Amenity Property (Levett Grange Rugeley) Limited
Ouda Saleh, John Joseph Keenan, and 2 more are mutual people.
Active
Amenity Property (Himley View Dudley) Limited
Ouda Saleh, John Joseph Keenan, and 2 more are mutual people.
Active
Amenity Property (Avon Meadows Bidford) Limited
Ouda Saleh, John Joseph Keenan, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£11.46K
Increased by £11.46K (%)
Turnover
£2.65M
Increased by £1.21M (+83%)
Employees
33
Increased by 26 (+371%)
Total Assets
£7.6M
Increased by £61.37K (+1%)
Total Liabilities
-£6.24M
Decreased by £1.09M (-15%)
Net Assets
£1.35M
Increased by £1.15M (+574%)
Debt Ratio (%)
82%
Decreased by 15.17% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Nov 2024
Mr John Joseph Keenan Appointed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Mainstay Group Limited (PSC) Details Changed
1 Year 10 Months Ago on 29 Nov 2023
Firstport Limited (PSC) Resigned
2 Years 4 Months Ago on 31 May 2023
Mainstay Group Limited (PSC) Appointed
2 Years 4 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 May 2023
Mainstay (Secretaries) Limited Details Changed
2 Years 5 Months Ago on 7 May 2023
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 27 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Appointment of Mr John Joseph Keenan as a director on 1 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Change of details for Mainstay Group Limited as a person with significant control on 29 November 2023
Submitted on 12 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 14 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 14 Jan 2024
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Repayment History
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