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Innovisk Bidco 1 Limited

Innovisk Bidco 1 Limited is an active company incorporated on 26 July 2021 with the registered office located in London, City of London. Innovisk Bidco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13529967
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 (3 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (8 months remaining)
Last change occurred 3 months 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 31 December 2025 (23 days remaining)
Address
6th Floor 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 18 Aug 2025 (3 months ago)
Previous address was 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Insurance Executive • British • Lives in UK • Born in Jan 1979
Innovisk Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovisk (UK) Limited
Corporation Service Company (UK) Limited and Roland John Hill 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
Ryan Specialty Corporate Services 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 Topco 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 2 Limited
Corporation Service Company (UK) Limited and Roland John Hill are mutual people.
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
£47.03M
Same as previous period
Total Liabilities
-£23.5M
Same as previous period
Net Assets
£23.53M
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Tania Mouton Resigned
2 Months Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Aug 2025
Registered Address Changed
3 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 14 Aug 2025
Stephen Grant Resigned
4 Months Ago on 18 Jul 2025
Johanna Geertruida Maria Verhagen Resigned
10 Months Ago on 3 Feb 2025
Nathan Robert Ott Resigned
1 Year 1 Month Ago on 4 Nov 2024
Kevin Angelis Resigned
1 Year 1 Month Ago on 4 Nov 2024
Ms Tania Mouton Appointed
1 Year 1 Month Ago on 4 Nov 2024
Mr Roland John Hill Appointed
1 Year 1 Month Ago on 4 Nov 2024
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Documents
Termination of appointment of Tania Mouton as a director on 9 September 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 8 Sep 2025
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
Repayment History
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