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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.
Status
Active
Active since 24 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 (7 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (24 days remaining)
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 31 Jan 2023 (2 years 10 months ago)
Previous address was Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
Telephone
01905357777
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Apr 1965
Innovus Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovus Building Safety Limited
Steve John Perrett, Mainstay (Secretaries) Limited, and 1 more are mutual people.
Active
MRML Limited
Steve John Perrett, Mainstay (Secretaries) Limited, and 1 more are mutual people.
Active
Maybeck Collections Limited
Steve John Perrett, Mainstay (Secretaries) Limited, and 1 more are mutual people.
Active
Firstport Property Services No.7 Limited
Steve John Perrett, Mainstay (Secretaries) Limited, and 1 more are mutual people.
Active
Innovus Payments Limited
Steve John Perrett, Mainstay (Secretaries) Limited, and 1 more are mutual people.
Active
Amenity Property Holdings Limited
Ouda Saleh, Steve John Perrett, and 1 more are mutual people.
Active
Amenity Property (Priory Gardens Market Drayton) Limited
Ouda Saleh, Steve John Perrett, and 1 more are mutual people.
Active
Amenity Property (Thomas Beddoes Court Shifnal) Limited
Ouda Saleh, Steve John Perrett, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
John Joseph Keenan Resigned
2 Months Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 6 Nov 2024
Mr John Joseph Keenan Appointed
1 Year 5 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Jan 2024
Mainstay Group Limited (PSC) Details Changed
2 Years Ago on 29 Nov 2023
Firstport Limited (PSC) Resigned
2 Years 6 Months Ago on 31 May 2023
Mainstay Group Limited (PSC) Appointed
2 Years 6 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 May 2023
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Documents
Termination of appointment of John Joseph Keenan as a director on 1 October 2025
Submitted on 29 Oct 2025
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
Repayment History
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