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Innovation Professional Services Limited

Innovation Professional Services Limited is an active company incorporated on 19 April 2012 with the registered office located in Newport, Gwent. Innovation Professional Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08037370
Private limited company
Age
13 years
Incorporated 19 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (8 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Contact
Address
Merlin House Priory Drive
Langstone
Newport
Gwent
NP18 2HJ
Same address since incorporation
Telephone
01633415326
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Nov 1961
Director • British • Lives in Wales • Born in Aug 1971
Director • Lives in England • Born in Oct 1971
Director • British • Lives in Wales • Born in Oct 1973
Innovation Tax And Mileage Consulting Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovation Human Capital Limited
Nicolas Martin Chambers, Mark Christopher Sinclair, and 1 more are mutual people.
Active
Innovation Financial Consultancy LLP
Nicolas Martin Chambers, Mark Christopher Sinclair, and 1 more are mutual people.
Active
Innovation Tax And Mileage Consulting Group Ltd
Nicolas Martin Chambers and Mark Christopher Sinclair are mutual people.
Active
Fleet Insights Group Limited
Nicolas Martin Chambers and Mark Christopher Sinclair are mutual people.
Active
Fleet Insights Limited
Nicolas Martin Chambers and Mark Christopher Sinclair are mutual people.
Active
Fu2em Limited
Nicolas Martin Chambers is a mutual person.
Active
MCSFC Limited
Mark Christopher Sinclair is a mutual person.
Active
Northeast Retreats Limited
Mark Christopher Sinclair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.41M
Increased by £1.11M (+86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.18M
Increased by £1.53M (+92%)
Total Liabilities
-£471.36K
Increased by £263.5K (+127%)
Net Assets
£2.71M
Increased by £1.26M (+87%)
Debt Ratio (%)
15%
Increased by 2.25% (+18%)
Latest Activity
Mrs Claire Louise Spragg Appointed
1 Month Ago on 3 Nov 2025
Mrs Kate Amanda Cliff Appointed
1 Month Ago on 3 Nov 2025
Charge Satisfied
2 Months Ago on 31 Oct 2025
Confirmation Submitted
7 Months Ago on 6 May 2025
Abridged Accounts Submitted
11 Months Ago on 24 Jan 2025
New Charge Registered
1 Year 6 Months Ago on 5 Jun 2024
Peter John Moroz Resigned
1 Year 6 Months Ago on 5 Jun 2024
Mr Nicolas Martin Chambers Appointed
1 Year 6 Months Ago on 5 Jun 2024
Mr Mark Christopher Sinclair Appointed
1 Year 6 Months Ago on 5 Jun 2024
Innovation Tax and Mileage Consulting Group Ltd (PSC) Details Changed
1 Year 8 Months Ago on 29 Apr 2024
Get Credit Report
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Documents
Appointment of Mrs Claire Louise Spragg as a director on 3 November 2025
Submitted on 3 Nov 2025
Appointment of Mrs Kate Amanda Cliff as a director on 3 November 2025
Submitted on 3 Nov 2025
Satisfaction of charge 080373700001 in full
Submitted on 31 Oct 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 6 May 2025
Change of details for Innovation Tax and Mileage Consulting Group Ltd as a person with significant control on 29 April 2024
Submitted on 2 May 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Registration of charge 080373700001, created on 5 June 2024
Submitted on 12 Jun 2024
Termination of appointment of John Salvadore Messore as a director on 5 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Mark Christopher Sinclair as a director on 5 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Nicolas Martin Chambers as a director on 5 June 2024
Submitted on 12 Jun 2024
Repayment History
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