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Innovo Solutions Limited

Innovo Solutions Limited is an active company incorporated on 15 December 2020 with the registered office located in London, Greater London. Innovo Solutions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13083678
Private limited company
Age
4 years
Incorporated 15 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 2 Oct 2024 (1 year ago)
Previous address was 29-30 Fitzroy Square London W1T 6LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel/Lawyer • Australian • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Dec 1973
Director • Egyptian • Lives in United Arab Emirates • Born in Mar 1980
Innovo Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovo Projects Limited
Kate Chi Ling Teh and Thomas Richard William Tildesley are mutual people.
Active
Innovo Ventures Limited
Kate Chi Ling Teh and Thomas Richard William Tildesley are mutual people.
Active
Innovo Build Limited
Kate Chi Ling Teh and Thomas Richard William Tildesley are mutual people.
Active
Innovo Developments Limited
Kate Chi Ling Teh and Thomas Richard William Tildesley are mutual people.
Active
Solinq Trading Limited
Kate Chi Ling Teh and Thomas Richard William Tildesley are mutual people.
Active
Innovo Projects Holding Limited
Kate Chi Ling Teh and Thomas Richard William Tildesley are mutual people.
Active
Innovo International Limited
Kate Chi Ling Teh and Thomas Richard William Tildesley are mutual people.
Active
Innovo Tech Services Limited
Kate Chi Ling Teh and Thomas Richard William Tildesley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.09K
Increased by £758 (+10%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£590.44K
Increased by £148.69K (+34%)
Total Liabilities
-£1.71M
Increased by £336.3K (+24%)
Net Assets
-£1.12M
Decreased by £187.61K (+20%)
Debt Ratio (%)
290%
Decreased by 21.46% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Innovo Holding Limited (PSC) Details Changed
1 Year Ago on 2 Oct 2024
Registered Address Changed
1 Year Ago on 2 Oct 2024
Mr Thomas Richard William Tildesley Appointed
1 Year 8 Months Ago on 19 Feb 2024
Raouf Ezzat Rezkalla Ghobreyal Resigned
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Arsany Abouelyamin Thabet Bishay Appointed
2 Years 8 Months Ago on 23 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Jul 2025
Change of details for Innovo Holding Limited as a person with significant control on 2 October 2024
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2 October 2024
Submitted on 2 Oct 2024
Certificate of change of name
Submitted on 4 Jun 2024
Termination of appointment of Raouf Ezzat Rezkalla Ghobreyal as a director on 19 February 2024
Submitted on 20 Feb 2024
Repayment History
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