ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Change Innovation Services Ltd

The Change Innovation Services Ltd is an active company incorporated on 5 July 2019 with the registered office located in Lisburn, County Antrim. The Change Innovation Services Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
NI662789
Private limited company
Northern Ireland Company
Age
6 years
Incorporated 5 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 December 2025
Due by 28 September 2026 (9 months remaining)
Contact
Address
40 Railway Street
Lisburn
Antrim
BT28 1XE
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Aug 1982
The Change Impact Group
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Avocet Steel Strip Limited
Thomas Andrew Cuthbert is a mutual person.
Active
Avocet Battery Materials Limited
Thomas Andrew Cuthbert is a mutual person.
Active
Avocet Materials Holdings Limited
Thomas Andrew Cuthbert is a mutual person.
Active
Your Body Map Ltd
Thomas Andrew Cuthbert is a mutual person.
Active
Legacy Score Ltd
Thomas Andrew Cuthbert is a mutual person.
Active
The Change Intellectual Property Limited
Thomas Andrew Cuthbert is a mutual person.
Active
Usiome Limited
Thomas Andrew Cuthbert is a mutual person.
Active
Aura Icu Limited
Thomas Andrew Cuthbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.32K
Decreased by £110.1K (-76%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.34M
Increased by £169.18K (+14%)
Total Liabilities
-£604.54K
Decreased by £75.66K (-11%)
Net Assets
£738.66K
Increased by £244.84K (+50%)
Debt Ratio (%)
45%
Decreased by 12.93% (-22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Confirmation Submitted
3 Months Ago on 24 Sep 2025
Abridged Accounts Submitted
5 Months Ago on 11 Jul 2025
Thomas Andrew Cuthbert (PSC) Resigned
10 Months Ago on 7 Feb 2025
The Change Impact Group (PSC) Appointed
10 Months Ago on 7 Feb 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Sep 2024
Mr Thomas Andrew Cuthbert (PSC) Details Changed
1 Year 4 Months Ago on 23 Aug 2024
Gavan James Wall Resigned
1 Year 4 Months Ago on 23 Aug 2024
Get Credit Report
Discover The Change Innovation Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Thomas Andrew Cuthbert as a person with significant control on 7 February 2025
Submitted on 30 Oct 2025
Notification of The Change Impact Group as a person with significant control on 7 February 2025
Submitted on 30 Oct 2025
Confirmation statement made on 30 October 2025 with updates
Submitted on 30 Oct 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Current accounting period shortened from 29 December 2024 to 28 December 2024
Submitted on 29 Sep 2024
Cessation of Gavan James Wall as a person with significant control on 23 August 2024
Submitted on 25 Sep 2024
Termination of appointment of Gavan James Wall as a director on 23 August 2024
Submitted on 25 Sep 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year