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Invexans Limited
Invexans Limited is an active company incorporated on 9 April 2018 with the registered office located in London, Greater London. Invexans Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11299806
Private limited company
Age
7 years
Incorporated
9 April 2018
Size
Unreported
Confirmation
Submitted
Dated
8 April 2025
(7 months ago)
Next confirmation dated
8 April 2026
Due by
22 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Invexans Limited
Contact
Update Details
Address
84 Brook Street
London
W1K 5EH
United Kingdom
Address changed on
1 Nov 2023
(2 years ago)
Previous address was
33 st James's Square London SW1Y 4JS United Kingdom
Companies in W1K 5EH
Telephone
020 37095287
Email
Unreported
Website
Invexans.cl
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Eugenia Victoria Schroeder
Director • British • Lives in UK • Born in Sep 1980
Cristina Alcaide Pettinelli
Director • British • Lives in UK • Born in Jan 1978
Rodrigo Javier Hinzpeter Kirberg
Director • Chilean • Lives in Chile • Born in Oct 1965
Jose Francisco Perez Mackenna
Director • Chilean • Lives in Chile • Born in Mar 1958
Lucie Marie Guarello
Director • British • Lives in UK • Born in Mar 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enex CL Ltd
Jose Francisco Perez Mackenna, Rodrigo Javier Hinzpeter Kirberg, and 1 more are mutual people.
Active
Enex Corp Ltd
Jose Francisco Perez Mackenna and Rodrigo Javier Hinzpeter Kirberg are mutual people.
Active
Enex Plc
Lucie Marie Guarello is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£186.45M
Decreased by £36.05M (-16%)
Turnover
£16.24M
Increased by £16.24M (%)
Employees
5
Same as previous period
Total Assets
£1.14B
Increased by £55.43M (+5%)
Total Liabilities
-£296K
Decreased by £108K (-27%)
Net Assets
£1.14B
Increased by £55.54M (+5%)
Debt Ratio (%)
0%
Decreased by 0.01% (-30%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
7 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Mazars Company Secretaries Limited Resigned
1 Year 9 Months Ago on 17 Jan 2024
Notification of PSC Statement
1 Year 9 Months Ago on 13 Jan 2024
Andronico Luksic Craig (PSC) Resigned
1 Year 10 Months Ago on 29 Dec 2023
Cristina Alcaide Pettinelli Details Changed
2 Years Ago on 1 Nov 2023
Registered Address Changed
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
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See All Credit Score & Limits
Documents
Confirmation statement made on 8 April 2025 with updates
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 9 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Confirmation statement made on 8 April 2024 with updates
Submitted on 24 Apr 2024
Statement of capital following an allotment of shares on 21 March 2024
Submitted on 23 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Termination of appointment of Mazars Company Secretaries Limited as a secretary on 17 January 2024
Submitted on 17 Jan 2024
Notification of a person with significant control statement
Submitted on 13 Jan 2024
Cessation of Andronico Luksic Craig as a person with significant control on 29 December 2023
Submitted on 11 Jan 2024
Registered office address changed from 33 st James's Square London SW1Y 4JS United Kingdom to 84 Brook Street London W1K 5EH on 1 November 2023
Submitted on 1 Nov 2023
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Repayment History
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