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Innocean Worldwide UK Limited

Innocean Worldwide UK Limited is an active company incorporated on 6 March 2006 with the registered office located in London, Greater London. Innocean Worldwide UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05731592
Private limited company
Age
19 years
Incorporated 6 March 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 8 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
2nd Floor 6 Ramillies Street
London
W1F 7TY
England
Address changed on 1 Jul 2022 (3 years ago)
Previous address was 3rd Floor, Haymarket House Haymarket London SW1Y 4SP England
Telephone
02079680800
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1972
Director • Secretary • South Korean • Lives in UK • Born in Jun 1979
Director • South Korean • Lives in United States • Born in Jan 1962
Director • Cfo • South Korean • Lives in England • Born in Nov 1987
Innocean Worldwide INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
INNOCEAN UK
INNOCEAN UK is a creative agency that provides services in strategic consultancy, design, advertising, production, media, and social.
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
£2.28M
Decreased by £1.55M (-40%)
Turnover
£11.73M
Increased by £1.5M (+15%)
Employees
66
Increased by 5 (+8%)
Total Assets
£15.44M
Increased by £1.05M (+7%)
Total Liabilities
-£12.61M
Increased by £979K (+8%)
Net Assets
£2.83M
Increased by £72K (+3%)
Debt Ratio (%)
82%
Increased by 0.84% (+1%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Chong Kyun Kim Resigned
1 Year 5 Months Ago on 1 Jun 2024
Chong Kyun Kim Resigned
1 Year 5 Months Ago on 1 Jun 2024
Mr Sung Min Bae Appointed
1 Year 5 Months Ago on 1 Jun 2024
Mr Sung Min Bae Appointed
1 Year 5 Months Ago on 1 Jun 2024
Mr Dong Hyuck Kim Appointed
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Innocean Worldwide Inc. (PSC) Appointed
8 Years Ago on 6 Mar 2017
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Documents
Withdrawal of a person with significant control statement on 20 August 2025
Submitted on 20 Aug 2025
Notification of Innocean Worldwide Inc. as a person with significant control on 6 March 2017
Submitted on 20 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Appointment of Mr Sung Min Bae as a director on 1 June 2024
Submitted on 11 Jun 2024
Appointment of Mr Sung Min Bae as a secretary on 1 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Chong Kyun Kim as a secretary on 1 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Chong Kyun Kim as a director on 1 June 2024
Submitted on 11 Jun 2024
Appointment of Mr Dong Hyuck Kim as a director on 24 May 2024
Submitted on 31 May 2024
Full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Repayment History
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