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Inventiv European Holdings Limited

Inventiv European Holdings Limited is an active company incorporated on 22 June 2010 with the registered office located in London, Greater London. Inventiv European Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07292575
Private limited company
Age
15 years
Incorporated 22 June 2010
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
10 Bloomsbury Way
London
WC1A 2SL
England
Address changed on 4 Jul 2025 (3 months ago)
Previous address was
Telephone
02076321800
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Financial Controller • British • Lives in UK • Born in Nov 1967
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1977
Director • Executive Director, Finance • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Syneos Health Communications UK Limited
Philip Mark Ward, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Syneos Health Communications Europe Limited
Philip Mark Ward and Citco Management (UK) Limited are mutual people.
Active
Kinapse Limited
TMF Corporate Administration Services Limited and Citco Management (UK) Limited are mutual people.
Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Syneos Health Commercial Europe Limited
TMF Corporate Administration Services Limited and Citco Management (UK) Limited are mutual people.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£41.85M
Increased by £41.85M (%)
Turnover
£68.21M
Increased by £68.21M (%)
Employees
373
Increased by 371 (+18550%)
Total Assets
£69.62M
Increased by £64.24M (+1194%)
Total Liabilities
-£77.94M
Increased by £77.91M (+268662%)
Net Assets
-£8.32M
Decreased by £13.67M (-255%)
Debt Ratio (%)
112%
Increased by 111.41% (+20673%)
Latest Activity
Oluwabemiga Adetimole Appointed
1 Month Ago on 4 Sep 2025
David Wilson Resigned
1 Month Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Inspection Address Changed
3 Months Ago on 4 Jul 2025
Registers Moved To Registered Address
3 Months Ago on 4 Jul 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Citco Management (Uk) Limited Appointed
1 Year 1 Month Ago on 1 Sep 2024
Tmf Corporate Administration Services Limited Resigned
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Appointment of Oluwabemiga Adetimole as a director on 4 September 2025
Submitted on 9 Sep 2025
Termination of appointment of David Wilson as a director on 29 August 2025
Submitted on 9 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 5 Jul 2025
Register(s) moved to registered office address 10 Bloomsbury Way London WC1A 2SL
Submitted on 4 Jul 2025
Register inspection address has been changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 10 Bloomsbury Way London WC1A 2SL
Submitted on 4 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Appointment of Citco Management (Uk) Limited as a secretary on 1 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 3 Jul 2024
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 24 Jun 2024
Repayment History
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