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
Previous names
- Fairfield Company Secretaries Limited (until 21 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRETT, Steve John | Director | 18 Aug 2022 | |
| SALEH, Ouda | Director | 2 Dec 2020 | |
| CHAMONIX GROUP LTD | Corporate-Secretary | 6 Nov 2006 | |
| KEENAN, John Joseph | Director | 1 Jul 2024 | 1 Oct 2025 |
| HOWELL, Nigel, Mr. | Director | 2 Dec 2020 | 18 Aug 2022 |
| AUSTIN, Louise Catherine | Director | 4 Sep 2008 | 2 Dec 2020 |
| MITCHELL, Lavinia Ruth | Director | 24 Oct 2008 | 29 Jul 2016 |
| CHAMONIX GROUP LTD | Corporate-Director | 6 Nov 2006 | 1 Apr 2016 |
| POVEY, Adrian Martin | Director | 4 Sep 2008 | 10 Jul 2015 |
| WEST, John Edward | Director | 6 Nov 2006 | 4 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 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 | 10 |
| 31 Dec 2017 | £158,943 | £281,062 | 7 |
| 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
Directors’ other companies
- PERRETT, Steve John - Director at Matthews Of Chester Holdings Ltd
- PERRETT, Steve John - Director at Firstport Group Limited
- PERRETT, Steve John - Director at Atlantis Estates Ltd
- PERRETT, Steve John - Director at Owen Commercial Property Limited
- PERRETT, Steve John - Director at Maybeck Collections Limited
- PERRETT, Steve John - Director at MP Estate Agents Limited
- PERRETT, Steve John - Director at Chamonix Holdings Limited
- PERRETT, Steve John - Director at Emeria UK Dormants Limited
- PERRETT, Steve John - Director at Campions Legacy Services 1 Limited
- PERRETT, Steve John - Director at MP Sales And Lettings Ltd
Companies at the same address
- Amenity Property (Avon Meadows Bidford) Limited (08641151)
- Amenity Property (Britannia Mews Telford) Limited (09361899)
- Amenity Property (Cally Blue Fields Stockton) Limited (10461397)
- Amenity Property (Entech House Woolmer Green) Limited (12063981)
- Amenity Property (Himley View Dudley) Limited (08368398)
- Amenity Property (Hugesleah Place Highley) Limited (09792989)
- Amenity Property (Levett Grange Rugeley) Limited (07639525)
- Amenity Property (Lockside Walk Brierley Hill) Limited (09043198)
- Amenity Property (Mellent Gardens Bedworth) Limited (12695871)
- Amenity Property (Millbrook Park London Phase 4a) Limited (10385756)