OpenCompanies

Innovus Company Secretaries Limited

Company number
05988785
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 2006
Nature of business
Photocopying, document preparation and other specialised office support activities
Corporate group
Emeria Res UK Limited (196 companies)

Registered office

Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Previous names

  • Fairfield Company Secretaries Limited (until 21 Nov 2023)

Control

NameNature of controlNotifiedCeased
Chamonix Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2023 31 May 2023
Chamonix Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 May 2023
Innovus Business Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £179,965 £150,435 10
31 Dec 2018 £156,903 £231,949 7
31 Dec 2017 £158,943 £281,062 1
31 Dec 2016 Dormant £1 - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -

Connections

Owned by

Innovus Company Secretaries Limited → Innovus Business Services Limited → Innovus Group Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited

Controls

Companies at the same address

Data