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Ingenasys Limited

Ingenasys Limited is an active company incorporated on 22 February 2011 with the registered office located in London, City of London. Ingenasys Limited was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
07538114
Private limited company
Age
14 years
Incorporated 22 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
20 Fenchurch Street
5th Floor
London
EC3M 3BY
England
Address changed on 12 May 2025 (3 months ago)
Previous address was Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1960
Director • Cfo • American • Lives in United States • Born in Apr 1979
Director • British • Lives in England • Born in Jan 1967
Fortegra Europe Limited
PSC
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Mutual Companies
Fortegra Europe Limited
Mr Sanjay Samji Vara and Mr Ed PeÑa are mutual people.
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Premia Solutions Limited
Mr Ed PeÑa is a mutual person.
Active
ITC Compliance GRP Limited
Mr Ed PeÑa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.33K
Decreased by £5.67K (-47%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.06M
Decreased by £9K (-0%)
Total Liabilities
-£1.45M
Increased by £1.98K (0%)
Net Assets
£604.44K
Decreased by £10.98K (-2%)
Debt Ratio (%)
71%
Increased by 0.4% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Registered Address Changed
3 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr. Ed Peña Appointed
1 Year 5 Months Ago on 1 Apr 2024
Michael F Grasher Resigned
1 Year 5 Months Ago on 31 Mar 2024
Keith Michael Sanders Resigned
1 Year 5 Months Ago on 28 Mar 2024
Andrew Peter Quirke Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Fortegra Europe Limited (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 3 Jun 2025
Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ England to 20 Fenchurch Street 5th Floor London EC3M 3BY on 12 May 2025
Submitted on 12 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 17 Jun 2024
Appointment of Mr. Ed Peña as a director on 1 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Michael F Grasher as a director on 31 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Andrew Peter Quirke as a director on 28 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Keith Michael Sanders as a director on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 6 June 2023 with updates
Submitted on 6 Jun 2023
Change of details for Fortegra Europe Limited as a person with significant control on 1 June 2023
Submitted on 6 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year