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Innovation Human Capital Limited

Innovation Human Capital Limited is an active company incorporated on 1 October 2014 with the registered office located in Newport, Gwent. Innovation Human Capital Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09242774
Private limited company
Age
11 years
Incorporated 1 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 year 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 (2 months remaining)
Address
Merlin House Priory Drive
Langstone
Newport
Gwent
NP18 2HJ
Same address since incorporation
Telephone
01633415326
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Chartered Accountant • Lives in UK • Born in Nov 1963
Director • British • Lives in England • Born in Nov 1961
Director • Financial Consultant • British • Lives in Wales • Born in Oct 1973
Director • Financial Consultant • British • Lives in Wales • Born in Aug 1971
Director • Chartered Accountant • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovation Financial Consultancy LLP
Claire Louise Spragg, Nicolas Martin Chambers, and 4 more are mutual people.
Active
Innovation Professional Services Limited
Nicolas Martin Chambers, Mark Christopher Sinclair, and 2 more are mutual people.
Active
Innovation Tax And Mileage Consulting Group Ltd
Nicolas Martin Chambers, Mark Christopher Sinclair, and 2 more 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
£70.43K
Increased by £15.92K (+29%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£77.85K
Increased by £6.57K (+9%)
Total Liabilities
-£72.24K
Increased by £7.94K (+12%)
Net Assets
£5.62K
Decreased by £1.37K (-20%)
Debt Ratio (%)
93%
Increased by 2.59% (+3%)
Latest Activity
Confirmation Submitted
19 Days Ago on 14 Oct 2025
Abridged Accounts Submitted
11 Months Ago on 20 Nov 2024
Fleet Insights Group Limited (PSC) Details Changed
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Fleet Insights Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Fleet Insights Group Limited (PSC) Appointed
1 Year 5 Months Ago on 5 Jun 2024
Mr Nicolas Martin Chambers Appointed
1 Year 5 Months Ago on 5 Jun 2024
Peter John Moroz Resigned
1 Year 5 Months Ago on 5 Jun 2024
Mr Mark Christopher Sinclair Appointed
1 Year 5 Months Ago on 5 Jun 2024
John Salvadore Messore Resigned
1 Year 5 Months Ago on 5 Jun 2024
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 14 Oct 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 20 Nov 2024
Change of details for Fleet Insights Group Limited as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Withdrawal of a person with significant control statement on 15 October 2024
Submitted on 15 Oct 2024
Change of details for Fleet Insights Group Limited as a person with significant control on 5 June 2024
Submitted on 15 Oct 2024
Notification of Fleet Insights Group Limited as a person with significant control on 5 June 2024
Submitted on 15 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 15 Oct 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
Termination of appointment of Peter John Moroz as a director on 5 June 2024
Submitted on 12 Jun 2024
Repayment History
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