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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 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 Jan31 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)
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
Telephone
01905357777
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Apr 1965
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1979
Innovus Group Limited
PSC
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
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
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
Repayment History
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