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Invensa Tradeco UK Limited
Invensa Tradeco UK Limited is an active company incorporated on 8 July 2024 with the registered office located in London, Greater London. Invensa Tradeco UK Limited was registered 1 year 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15825439
Private limited company
Age
1 year 2 months
Incorporated
8 July 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 July 2025
(1 month ago)
Next confirmation dated
24 July 2026
Due by
7 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
8 April 2026
(7 months remaining)
Learn more about Invensa Tradeco UK Limited
Contact
Address
5 Howick Place
3rd Floor
London
SW1P 1WG
United Kingdom
Address changed on
14 Oct 2024
(10 months ago)
Previous address was
5 Howick Place London SW1P 1WG United Kingdom
Companies in SW1P 1WG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
13
Shareholders
2
Controllers (PSC)
1
Symon Roderick Drake-Brockman
Director • Director • Director • Na • Australian • Lives in UK • Born in Sep 1961
Ogier Global (UK) Limited
Secretary • Secretary
Oren Bass
Director • Managing Director • Lives in England • Born in Oct 1977
Angharad Needham
Director • Head Of Group Finance • British • Lives in UK • Born in Nov 1986
Stuart Watson
Director • British • Lives in England • Born in Jun 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Inventory Solutions Holdco UK Limited
Oren Bass, Anthony Frank McKay, and 1 more are mutual people.
Active
Continental Apartment Holdings Limited
Stuart Watson and Ogier Global (UK) Limited are mutual people.
Active
Skil Three Limited
Ogier Global (UK) Limited and Stuart Watson are mutual people.
Active
Skil Four Limited
Ogier Global (UK) Limited and Stuart Watson are mutual people.
Active
Pemberton Asset Management Services UK Limited
Anthony Frank McKay and Angharad Needham are mutual people.
Active
MPG St Katharine Nominee Limited
Ogier Global (UK) Limited and Stuart Watson are mutual people.
Active
MPG St Katharine GP Limited
Ogier Global (UK) Limited and Stuart Watson are mutual people.
Active
MPG St Katharine Nominee Two Limited
Ogier Global (UK) Limited and Stuart Watson are mutual people.
Active
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Financials
Invensa Tradeco UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mr Stuart Watson Appointed
22 Days Ago on 15 Aug 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Peter James Ullmann Resigned
1 Month Ago on 18 Jul 2025
Accounting Period Extended
6 Months Ago on 24 Feb 2025
Ogier Global (Uk) Limited Appointed
7 Months Ago on 21 Jan 2025
Enrique José Rico García Appointed
8 Months Ago on 19 Dec 2024
Mencía Bobo Aritio Appointed
8 Months Ago on 19 Dec 2024
Symon Roderick Drake-Brockman Appointed
8 Months Ago on 19 Dec 2024
Mr. Peter James Ullmann Appointed
8 Months Ago on 19 Dec 2024
Angharad Needham Resigned
8 Months Ago on 19 Dec 2024
Name changed from Emerald Tradeco UK Limited
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Appointment of Mr Stuart Watson as a director on 15 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 4 Aug 2025
Termination of appointment of Peter James Ullmann as a director on 18 July 2025
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 27 May 2025
Resolutions
Submitted on 27 May 2025
Certificate of change of name
Submitted on 8 May 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 24 Feb 2025
Appointment of Ogier Global (Uk) Limited as a secretary on 21 January 2025
Submitted on 24 Feb 2025
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Resolutions
Submitted on 28 Dec 2024
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Repayment History
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