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Innovo Build Limited

Innovo Build Limited is an active company incorporated on 9 June 2021 with the registered office located in London, Greater London. Innovo Build Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13447058
Private limited company
Age
4 years
Incorporated 9 June 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 30 Sep 2024 (11 months 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 • Egyptian • Lives in United Arab Emirates • Born in Jun 1973
Director • British • Lives in UK • Born in Dec 1973
Director • General Counsel/Lawyer • Australian • Lives in UK • Born in Apr 1965
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 Solutions 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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.22M
Decreased by £793K (-26%)
Turnover
£28.95M
Decreased by £29.1M (-50%)
Employees
123
Decreased by 17 (-12%)
Total Assets
£74.77M
Decreased by £12.88M (-15%)
Total Liabilities
-£36.42M
Decreased by £6.77M (-16%)
Net Assets
£38.35M
Decreased by £6.11M (-14%)
Debt Ratio (%)
49%
Decreased by 0.57% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
10 Months Ago on 14 Nov 2024
Innovo Holding Limited (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Mr Thomas Richard William Tildesley Appointed
1 Year 6 Months Ago on 19 Feb 2024
Abdulaziz Mohamed Saif Binshafar Almarri Resigned
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Sameh Samy Fam Khalil Appointed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Jul 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 17 Jun 2025
Change of details for Innovo Holding Limited as a person with significant control on 1 October 2024
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 14 Nov 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 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 18 Jun 2024
Termination of appointment of Abdulaziz Mohamed Saif Binshafar Almarri as a director on 19 February 2024
Submitted on 20 Feb 2024
Appointment of Mr Thomas Richard William Tildesley as a director on 19 February 2024
Submitted on 20 Feb 2024
Repayment History
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