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Innovisk Midco Limited

Innovisk Midco Limited is an active company incorporated on 26 July 2021 with the registered office located in London, City of London. Innovisk Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13529880
Private limited company
Age
4 years
Incorporated 26 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (18 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (12 months remaining)
Last change occurred 22 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
6th Floor 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 18 Aug 2025 (18 days ago)
Previous address was 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Insurance Executive • British • Lives in England • Born in Jan 1979
Director • American • Lives in United States • Born in Feb 1979
Director • General Counsel • Dutch • Lives in Netherlands • Born in Oct 1964
Director • American • Lives in United States • Born in Nov 1983
Director • Finance Director • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovisk Topco Limited
Corporation Service Company (UK) Limited, Roland John Hill, and 3 more are mutual people.
Active
Innovisk Bidco 1 Limited
Corporation Service Company (UK) Limited, Roland John Hill, and 3 more are mutual people.
Active
Innovisk Bidco 2 Limited
Kevin Angelis, Corporation Service Company (UK) Limited, and 3 more are mutual people.
Active
Innovisk (UK) Limited
Roland John Hill, Tania Mouton, and 1 more are mutual people.
Active
Exaa Limited
Roland John Hill, Tania Mouton, and 1 more are mutual people.
Active
Aqueous Management Limited
Roland John Hill, Tania Mouton, and 1 more are mutual people.
Active
Ryan Specialty Corporate Services Limited
Roland John Hill, Tania Mouton, and 1 more are mutual people.
Active
Shaw Europe Holdings Limited
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.11M
Same as previous period
Total Liabilities
-£23.53M
Same as previous period
Net Assets
£23.57M
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 18 Aug 2025
Registered Address Changed
18 Days Ago on 18 Aug 2025
Confirmation Submitted
22 Days Ago on 14 Aug 2025
Stephen Grant Resigned
1 Month Ago on 18 Jul 2025
Johanna Geertruida Maria Verhagen Resigned
7 Months Ago on 3 Feb 2025
Nathan Robert Ott Resigned
10 Months Ago on 4 Nov 2024
Kevin Angelis Resigned
10 Months Ago on 4 Nov 2024
Ms Tania Mouton Appointed
10 Months Ago on 4 Nov 2024
Mr Roland John Hill Appointed
10 Months Ago on 4 Nov 2024
Mrs Johanna Geertruida Maria Verhagen Appointed
10 Months Ago on 4 Nov 2024
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Aug 2025
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Stephen Grant as a secretary on 18 July 2025
Submitted on 18 Aug 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 14 Aug 2025
Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 3 February 2025
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 10 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Statement by Directors
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Solvency Statement dated 16/12/24
Submitted on 17 Dec 2024
Repayment History
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