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Invesis UK Limited

Invesis UK Limited is an active company incorporated on 30 May 2001 with the registered office located in Milton Keynes, Buckinghamshire. Invesis UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04225537
Private limited company
Age
24 years
Incorporated 30 May 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Forvis Mazars The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF
United Kingdom
Address changed on 28 Jun 2024 (1 year 3 months ago)
Previous address was Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom
Telephone
01789730555
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Managing Director • British • Lives in England • Born in Nov 1974
Director • None • British • Lives in Scotland • Born in Sep 1969
Director • Head Of Concessions (UK) • British • Lives in UK • Born in Dec 1970
Director • Managing Director • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Camden BSF SPV Limited
William Duncan Harkins, Iain Harris, and 1 more are mutual people.
Active
Camden BSF SPV Holdings Limited
William Duncan Harkins, Iain Harris, and 1 more are mutual people.
Active
Peacehaven Schools Limited
Iain Harris and Maria Milagros Lopez Simon are mutual people.
Active
Peacehaven Holdings Limited
Iain Harris and Maria Milagros Lopez Simon are mutual people.
Active
Somerset Schools 1 (Holdings) Limited
William Duncan Harkins and Iain Harris are mutual people.
Active
Somerset Schools 1 Limited
William Duncan Harkins and Iain Harris are mutual people.
Active
PPP Camden BSF Limited
William Duncan Harkins and Iain Harris are mutual people.
Active
Camden School Projects Limited
William Duncan Harkins and Iain Harris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£960K
Increased by £294K (+44%)
Turnover
£5.63M
Decreased by £948K (-14%)
Employees
34
Same as previous period
Total Assets
£4.05M
Increased by £93K (+2%)
Total Liabilities
-£830K
Decreased by £1.08M (-56%)
Net Assets
£3.22M
Increased by £1.17M (+57%)
Debt Ratio (%)
20%
Decreased by 27.7% (-57%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Miss Tanisha Juliette Powell Appointed
6 Months Ago on 7 Apr 2025
Michael John Gillespie Resigned
6 Months Ago on 7 Apr 2025
Mr Michael John Gillespie Appointed
10 Months Ago on 19 Dec 2024
Anne-Marie Hallett Resigned
10 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Michael John Gillespie Resigned
1 Year 4 Months Ago on 3 Jun 2024
Ms Anne-Marie Hallett Appointed
1 Year 4 Months Ago on 3 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Termination of appointment of Michael John Gillespie as a secretary on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Miss Tanisha Juliette Powell as a secretary on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Michael John Gillespie as a secretary on 19 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Anne-Marie Hallett as a secretary on 19 December 2024
Submitted on 19 Dec 2024
Registered office address changed from Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 28 June 2024
Submitted on 28 Jun 2024
Appointment of Ms Anne-Marie Hallett as a secretary on 3 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Michael John Gillespie as a secretary on 3 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Repayment History
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