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The Inviqa Group Limited

06362690

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT
Incorporated 06/09/2007

Previously known as

Ibuildings International Limited · until 06/06/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Dominic Feenan

director · Since 29/07/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Alan Ralston Adamson

director · Since 18/02/2022

CFO

BRITISH · ENGLAND · Age 60

Also on 29 other boards

Mr Allan John Ross

secretary · Since 31/03/2025

Mrs Anna Louise Liberty Mcarthur

director · Since 31/03/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 51 other boards

Dominic Feenan

director · Since 29/07/2016

British · United Kingdom · Age 50

Alan Ralston Adamson

director · Since 18/02/2022

British · England · Age 60

Anna Louise Liberty Mcarthur

director · Since 31/03/2025

British · United Kingdom · Age 39

Allan John Ross

secretary · Since 31/03/2025

Former

Trenton Moss

director · Resigned 06/12/2018

Yair Spitzer

secretary · Resigned 18/02/2022

Paul Adam Fraser Wander

director · Resigned 18/02/2022

Richard Jackson

director · Resigned 18/02/2022

Christopher Hirst

director · Resigned 19/07/2022

Yair Spitzer

director · Resigned 18/04/2023

Xavier Rees

director · Resigned 12/01/2024

Allan John Ross

director · Resigned 31/03/2025

Anna Louise Liberty Mcarthur

secretary · Resigned 31/03/2025

Persons with Significant Control

Havas Uk Limited

Significant control

Havas House, Hermitage House, Maidstone, ME16 9NT

Notified 18/02/2022

Former PSCs

Mr Yair Spitzer

Ceased 18/02/2022

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 27/02/2019Registered 28/02/2019Satisfied 24/01/2022

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Havas House Hermitage Court
2026-06-13

HAVAS HOUSE HERMITAGE COURT

post townMaidstone
2026-06-13

MAIDSTONE