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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 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 1 year 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 (11 months remaining)
Address
40 Railway Street
Lisburn
Antrim
BT28 1XE
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1982
Director • Irish • Lives in Northern Ireland • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Your Body Map Ltd
Gavan James Wall and Thomas Andrew Cuthbert are mutual people.
Active
Legacy Score Ltd
Gavan James Wall and Thomas Andrew Cuthbert are mutual people.
Active
The Change Intellectual Property Limited
Gavan James Wall and Thomas Andrew Cuthbert are mutual people.
Active
The Change Intellectual Property Services Ltd
Gavan James Wall and Thomas Andrew Cuthbert are mutual people.
Active
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
Rathcoole PFS Ltd
Gavan James Wall 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 24 Sep 2025
Abridged Accounts Submitted
3 Months Ago on 11 Jul 2025
Abridged Accounts Submitted
1 Year Ago on 17 Oct 2024
Accounting Period Shortened
1 Year Ago on 29 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Thomas Andrew Cuthbert (PSC) Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Gavan James Wall Resigned
1 Year 2 Months Ago on 23 Aug 2024
Gavan James Wall (PSC) Resigned
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 8 Mar 2024
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Documents
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
Change of details for Mr Thomas Andrew Cuthbert as a person with significant control on 23 August 2024
Submitted on 25 Sep 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 23 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 8 Mar 2024
Repayment History
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