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Ingeus Investments Limited

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Overview

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Key Data
Ingeus Investments Limited is an active company incorporated on 10 September 2004 with the registered office located in London, Greater London. Ingeus Investments Limited has been running for 19 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 8th September 2023.
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Name
Ingeus Investments Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 8 September 2023 (6 months ago)
Next confirmation dated 8 September 2024
Due by 22 September 2024 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 2 months ago)
Accounts type was Micro-Entity
Next accounts dated 31 December 2023
Due by 30 September 2024 (6 months remaining)
Company No.
05228293
Private Limited Company with Share Capital
Incorporation
10 September 2004
Incorporated 19 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
A holding company.
Contact
Registered Address5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People21
Cornhill Secretaries Limited
Secretary
ACTIVE
American • Director • Chief Financial Officer • Born in Jan 1971
ACTIVE
American • Director • Attorney • Born in Dec 1968
ACTIVE
Instant Companies Limited
British • Director • Corporate Body • Born in Jan 1948
RESIGNED
Swift Incorporations Limited
British • Secretary
RESIGNED
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Latest Activity
Confirmation Statement Submitted
6 Months20 Sep 2023
Accounts Submitted
6 Months11 Sep 2023
Confirmation Statement Submitted
1 Year 5 Months4 Oct 2022
Accounts Submitted
1 Year 7 Months16 Aug 2022
Accounts Submitted
2 Years8 Nov 2021
Confirmation Statement Submitted
2 Years16 Sep 2021
Change Of Registered Office Address
2 Years16 Sep 2021
Accounts Submitted
2 Years2 Aug 2021
Heath Sampson Appointed
3 Years15 Mar 2021
Mr Kevin Dotts Resigned
3 Years15 Mar 2021
Mr Kevin Dotts Resigned
3 Years15 Mar 2021
Cornhill Secretaries Limited Appointed
3 Years15 Mar 2021
Jonathan Bush Appointed
3 Years15 Mar 2021
Confirmation Statement Submitted
3 Years16 Sep 2020
Confirmation Statement Submitted
4 Years1 Oct 2019
Accounts Submitted
4 Years27 Sep 2019
Change Of Registered Office Address
5 Years14 Jan 2019
Mr Matthew Lachlan Flood Resigned
5 Years21 Dec 2018
Mr Kevin Dotts Appointed
5 Years21 Dec 2018
Mr Kevin Dotts Appointed
5 Years21 Dec 2018
Mr Jack Sawyer Resigned
5 Years21 Dec 2018
Change Of Registered Office Address
5 Years30 Nov 2018
Confirmation Statement Submitted
5 Years11 Oct 2018
Accounts Submitted
5 Years4 Oct 2018
Accounts Submitted
6 Years5 Oct 2017
Confirmation Statement Submitted
6 Years8 Sep 2017
Mr Mark Jonathan Garratt Resigned
7 Years28 Oct 2016
Accounts Submitted
7 Years22 Sep 2016
Confirmation Statement Submitted
7 Years14 Sep 2016
Change Of Registered Office Address
7 Years27 Jul 2016
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year EndedDec 2022
Total Assets£7m
-£268.76k (-3.7%)
vs previous year
Total Liabilities£-7k
+£11.5k (+62.18%)
vs previous year
Net Assets£6.99m
-£257.25k (-3.55%)
vs previous year
Cash in BankUnreported
Employees1
Turnover Unreported
Debt Ratio (%)0.1%
-0.15 (-60%)
vs previous year
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Shareholders
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Group Structure
Subsidiaries
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Documents138
Confirmation statement
20 Sep 2023 • 3 Pages
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Micro company accounts
11 Sep 2023 • 3 Pages
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Confirmation statement
4 Oct 2022 • 3 Pages
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Micro company accounts
16 Aug 2022 • 3 Pages
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Total exemption full accounts
8 Nov 2021 • 12 Pages
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