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Innovisk Topco Limited

Innovisk Topco Limited is an active company incorporated on 26 July 2021 with the registered office located in London, City of London. Innovisk Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 8 days ago
Company No
13529703
Private limited company
Age
4 years
Incorporated 26 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 July 2025 (6 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 21 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 31 December 2025 (21 days ago)
Contact
Address
6th Floor 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 18 Aug 2025 (5 months ago)
Previous address was 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Jan 1979
Ryan Specialty Holdings International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovisk (UK) Limited
Roland John Hill and Corporation Service Company (UK) Limited are mutual people.
Active
Exaa Limited
Corporation Service Company (UK) Limited and Roland John Hill are mutual people.
Active
Aqueous Management Limited
Corporation Service Company (UK) Limited and Roland John Hill are mutual people.
Active
PFLA Limited
Corporation Service Company (UK) Limited and Roland John Hill are mutual people.
Active
Innovisk Midco Limited
Corporation Service Company (UK) Limited and Roland John Hill are mutual people.
Active
Innovisk Bidco 1 Limited
Corporation Service Company (UK) Limited and Roland John Hill are mutual people.
Active
Innovisk Bidco 2 Limited
Corporation Service Company (UK) Limited and Roland John Hill are mutual people.
Active
LFB Industries UK
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.13K
Increased by £6.45K (+47%)
Turnover
£42.02K
Increased by £2.22K (+6%)
Employees
208
Increased by 40 (+24%)
Total Assets
£63.69K
Increased by £4.37K (+7%)
Total Liabilities
-£35.93K
Increased by £2.91K (+9%)
Net Assets
£27.77K
Increased by £1.45K (+6%)
Debt Ratio (%)
56%
Increased by 0.76% (+1%)
Latest Activity
Voluntary Gazette Notice
8 Days Ago on 13 Jan 2026
Application To Strike Off
15 Days Ago on 6 Jan 2026
Mr Christopher David Seymour Newby Appointed
1 Month Ago on 12 Dec 2025
Tania Mouton Resigned
4 Months Ago on 9 Sep 2025
Registered Address Changed
5 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 14 Aug 2025
Stephen Grant Resigned
6 Months Ago on 17 Jul 2025
Ryan Specialty Holdings International Limited (PSC) Appointed
9 Months Ago on 31 Mar 2025
Johanna Geertruida Maria Verhagen Resigned
11 Months Ago on 3 Feb 2025
David Maelor Thomas Resigned
1 Year 2 Months Ago on 4 Nov 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 13 Jan 2026
Application to strike the company off the register
Submitted on 6 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Resolutions
Submitted on 31 Dec 2025
Solvency Statement dated 30/12/25
Submitted on 31 Dec 2025
Statement of capital on 31 December 2025
Submitted on 31 Dec 2025
Statement by Directors
Submitted on 31 Dec 2025
Resolutions
Submitted on 31 Dec 2025
Appointment of Mr Christopher David Seymour Newby as a director on 12 December 2025
Submitted on 17 Dec 2025
Repayment History
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