Ingeus Investments Limited
- Company number
- 05228293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2004
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORCUTT, Rebecca Marie, Mrs. | Director | 1 Jan 2026 | |
| CORNHILL SECRETARIES LIMITED | Corporate-Secretary | 15 Mar 2021 | |
| SAMPSON, Heath | Director | 15 Mar 2021 | 31 Dec 2025 |
| BUSH, Jonathan | Director | 15 Mar 2021 | 11 Aug 2024 |
| DOTTS, Kevin | Secretary | 21 Dec 2018 | 15 Mar 2021 |
| DOTTS, Kevin | Director | 21 Dec 2018 | 15 Mar 2021 |
| FLOOD, Matthew Lachlan | Secretary | 22 Jul 2016 | 21 Dec 2018 |
| SAWYER, Jack | Director | 3 Nov 2015 | 21 Dec 2018 |
| GARRATT, Mark Jonathan | Director | 22 Jan 2015 | 28 Oct 2016 |
| MAGMA NOMINEES LIMITED | Corporate-Secretary | 1 Feb 2012 | 22 Jul 2016 |
| BROWNE, Kevin Anthony | Director | 28 Feb 2013 | 30 Jun 2016 |
| ASHMEAD, Gregory Kenneth | Director | 21 Dec 2006 | 21 Oct 2015 |
| SMITH, William | Director | 21 Dec 2006 | 31 Dec 2012 |
| HILI, Albert | Director | 2 Nov 2007 | 21 Dec 2012 |
| REIN, Therese Virginia | Director | 20 Oct 2008 | 27 Sep 2012 |
| TARGET NOMINEES LIMITED | Corporate-Secretary | 30 Apr 2009 | 1 Feb 2012 |
| WINTERS REGISTRARS LIMITED | Corporate-Secretary | 10 Sep 2004 | 30 Apr 2009 |
| OPUNI, Seth | Director | 2 Nov 2007 | 20 Oct 2008 |
| SCHRODER, Kenneth Gordon | Director | 21 Dec 2006 | 23 Oct 2007 |
| REIN, Therese Virginia | Director | 10 Sep 2004 | 21 Dec 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 10 Sep 2004 | 10 Sep 2004 |
| INSTANT COMPANIES LIMITED | Corporate-Director | 10 Sep 2004 | 10 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Providence Service Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2018 | |
| Ingeus Europe Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Dec 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £6,561,535 | - | 1 |
| 31 Dec 2024 | - | £6,586,897 | - | 1 |
| 31 Dec 2023 | - | £6,728,036 | - | 1 |
| 31 Dec 2022 | - | £6,992,267 | - | 1 |
| 31 Dec 2021 | - | £6,994,764 | - | 1 |
| 31 Dec 2020 | £0 | £7,249,519 | £105,056 | 0 |
| 31 Dec 2019 | - | £7,891,801 | £5,707 | 0 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
Connections
Directors’ other companies
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at Reignwood Investments UK Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at Shoot Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at Cargo Partner Ltd
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at AAP Aviation Management UK Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at Wexford Retail Nominee Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at Rouge Advisory Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at Adan UK Property Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at Elite Crest Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at RW Wentworth UK Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at Rouge Consulting Limited
Registered address
211 companies are registered at this address - likely a registration agent.