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Innovyze Limited

Innovyze Limited is an active company incorporated on 29 July 2009 with the registered office located in Newbury, Berkshire. Innovyze Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06975921
Private limited company
Age
16 years
Incorporated 29 July 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
St. Annes House Oxford Square
Oxford Street
Newbury
Berkshire
RG14 1JQ
England
Address changed on 16 Apr 2025 (4 months ago)
Previous address was
Telephone
01491821400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1959
Director • American • Lives in United States • Born in Jun 1969
Director • American • Lives in United States • Born in Nov 1978
Director • Business Executive • British • Lives in UK • Born in Jul 1975
Autodesk, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Autodesk Limited
Richard David Fones is a mutual person.
Active
Delcam Limited
Richard David Fones is a mutual person.
Active
Datum360 Holdco Limited
Richard David Fones is a mutual person.
Active
Datum360 Limited
Richard David Fones is a mutual person.
Active
XP Solutions Software Limited
Mr Kevin Kuczinski and Kevin Joseph Dowd are mutual people.
Dissolved
Storm UK Holdco Limited
Mr Kevin Kuczinski and Kevin Joseph Dowd are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£8.85M
Decreased by £2.28M (-21%)
Turnover
£8.74M
Decreased by £3.97M (-31%)
Employees
Unreported
Same as previous period
Total Assets
£12.75M
Decreased by £3.34M (-21%)
Total Liabilities
-£6.86M
Decreased by £4.59M (-40%)
Net Assets
£5.89M
Increased by £1.25M (+27%)
Debt Ratio (%)
54%
Decreased by 17.35% (-24%)
Latest Activity
Mr Stashu John Stemkowski Appointed
6 Days Ago on 1 Sep 2025
Kevin Joseph Dowd Resigned
6 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Registers Moved To Inspection Address
4 Months Ago on 16 Apr 2025
Inspection Address Changed
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Richard David Fones Appointed
1 Year 4 Months Ago on 19 Apr 2024
Autodesk, Inc. (PSC) Appointed
2 Years 12 Months Ago on 13 Sep 2022
Storm Uk Holdco Limited (PSC) Resigned
2 Years 12 Months Ago on 13 Sep 2022
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Documents
Appointment of Mr Stashu John Stemkowski as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Kevin Joseph Dowd as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 31 Jul 2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 16 Apr 2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 16 Apr 2025
Full accounts made up to 31 January 2024
Submitted on 5 Sep 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 16 Aug 2024
Cessation of Storm Uk Holdco Limited as a person with significant control on 13 September 2022
Submitted on 16 Aug 2024
Notification of Autodesk, Inc. as a person with significant control on 13 September 2022
Submitted on 16 Aug 2024
Appointment of Richard David Fones as a director on 19 April 2024
Submitted on 3 May 2024
Repayment History
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