Innovation Group Business Services Limited

10459758

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BEMBRIDGE HOUSE, 1300 PARKWAY, FAREHAM, PO15 7AE

Incorporated 02/11/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

82110

Combined office administrative service activities

Officers

Ms Magdalena Barbara Baugh

director · Since 16/12/2024

CFO

BRITISH,POLISH · ENGLAND · Age 45

Also on 7 other boards

Mr Steven Joseph Gazey

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Persons with Significant Control

The Innovation Group (Emea) Limited

75–100% shares

75–100% votes

Appoint directors

Bembridge House, 1300, Parkway, Solent Business Park, Fareham, PO15 7AE

Reg: 04261291 · United Kingdom · Private Limited

Notified 02/11/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 24/03/2021Registered 31/03/2021Satisfied 13/01/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, LONDON E14 5HQ, AS SECURITY AGEN

Created 10/04/2019Registered 17/04/2019Satisfied 13/01/2023