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The Innovation Group (Emea) Limited

The Innovation Group (Emea) Limited is an active company incorporated on 30 July 2001 with the registered office located in Fareham, Hampshire. The Innovation Group (Emea) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04261291
Private limited company
Age
24 years
Incorporated 30 July 2001
Size
Unreported
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months 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 (1 year remaining)
Contact
Address
Bembridge House, 1300 Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AE
England
Address changed on 6 Jun 2022 (3 years ago)
Previous address was Yarmouth House 1300 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AE
Telephone
01489898300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1964
Director • Global Managing Director • German • Lives in Germany • Born in Mar 1966
Director • Group Chief Technology Officer • British • Lives in UK • Born in Nov 1988
Director • Group Chief Financial Officer • British,polish • Lives in England • Born in Nov 1980
The Innovation Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Innovation Group Limited
Christopher Timothy Miles Toulson-Clarke and Magdalena Barbara Baugh are mutual people.
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Innovation Property (UK) Limited
Christopher Timothy Miles Toulson-Clarke and Magdalena Barbara Baugh are mutual people.
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Tig Acquisition Holdings Limited
Christopher Timothy Miles Toulson-Clarke and Magdalena Barbara Baugh are mutual people.
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Axios Bidco Limited
Christopher Timothy Miles Toulson-Clarke and Magdalena Barbara Baugh are mutual people.
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Spencer Lane-Jones Limited
Christopher Timothy Miles Toulson-Clarke is a mutual person.
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Innovation Fleet Services Limited
Christopher Timothy Miles Toulson-Clarke is a mutual person.
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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
£1.07M
Increased by £532K (+99%)
Turnover
£58K
Increased by £58K (%)
Employees
153
Increased by 11 (+8%)
Total Assets
£168.56M
Increased by £7.84M (+5%)
Total Liabilities
-£73.01M
Increased by £22.02M (+43%)
Net Assets
£95.55M
Decreased by £14.18M (-13%)
Debt Ratio (%)
43%
Increased by 11.59% (+37%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Mr Norbert Dohmen Appointed
3 Months Ago on 30 May 2025
Christopher Timothy Miles Toulson-Clarke Resigned
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Andries Jacobus Van Staden Resigned
1 Year 3 Months Ago on 28 May 2024
Ms Magdalena Barbara Baugh Appointed
1 Year 5 Months Ago on 26 Mar 2024
Mr James Coggin Appointed
1 Year 5 Months Ago on 26 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 28 Jun 2025
Appointment of Mr Norbert Dohmen as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of Christopher Timothy Miles Toulson-Clarke as a director on 1 March 2025
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Termination of appointment of Andries Jacobus Van Staden as a director on 28 May 2024
Submitted on 28 May 2024
Appointment of Mr James Coggin as a director on 26 March 2024
Submitted on 3 Apr 2024
Appointment of Ms Magdalena Barbara Baugh as a director on 26 March 2024
Submitted on 3 Apr 2024
Resolutions
Submitted on 26 Feb 2024
Repayment History
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