Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Innvotec Limited
- Incorporated
- 20 June 1986 (40 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Orient Drilling & Oilfield Services LimitedRiverside Investments LLC
- Accounts type
- Group
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2026
British
Born April 1951 (75)
Sulaiman, Nazihabanu
Secretary · Appointed 21 July 2023
Orient Drilling & Oilfield Services Limited
Corporate Director · Appointed 15 February 2021
Riverside Investments LLC
Corporate Director · Appointed 15 February 2021
Director · Appointed 12 November 2018
British
Born November 1978
Officer history (26 former)
6 February 2026
29 February 2024
21 July 2023
Resigned Miller, Gillian as Secretary
21 July 2023
Appointed Sulaiman, Nazihabanu as Secretary
15 November 2022
Resigned Collins, Roderick as Director
18 July 2022
Appointed Miller, Gillian as Secretary
18 August 2021
18 February 2021
15 February 2021
Appointed Orient Drilling & Oilfield Services Limited as Corporate Director
15 February 2021
Appointed Riverside Investments LLC as Corporate Director
9 December 2019
Appointed Collins, Roderick as Director
4 November 2019
13 March 2019
12 November 2018
15 October 2018
15 October 2018
Resigned Clark, Andrew John as Director
16 July 2018
9 July 2018
Resigned Agarwal, Rajiv as Secretary
23 May 2018
Resigned Newman, Julie Ann as Director
15 March 2018
1 February 2018
1 February 2018
Appointed Agarwal, Rajiv as Secretary
1 February 2018
31 January 2018
Resigned Whelan, John as Secretary
31 January 2018
1 February 2017
Appointed Newman, Julie Ann as Director
1 February 2017
Appointed Clark, Andrew John as Director
3 January 2017
3 January 2017
Appointed Whelan, John as Secretary
28 September 2012
13 September 2010
1 July 2010
1 June 2009
8 December 2008
10 March 2008
13 March 2006
20 August 2004
20 August 2004
1 May 2002
1 May 2002
31 December 2001
1 September 2001
31 July 2001
26 June 2000
23 May 1996
23 May 1996
23 May 1996
31 December 1994
31 December 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 8
Companies where Innvotec Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
18 May 2021
15 July 2019
Ceased John Robert Marsden — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £767,060
- Cash
- £101,510
- Profit
- £509,201
- Debt Ratio
- 65%
- Current Ratio
- 1.5x
- Return on Equity
- 66%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £21,161 | £25,449 | £26,728 | £114,812 |
| Current Assets | £2,141,708 | £1,385,851 | £2,330,115 | £1,093,323 |
| Cash | £101,510 | £105,910 | £228,759 | £24,366 |
| Creditors (< 1 year) | £1,395,809 | £1,012,831 | £1,142,777 | £527,335 |
| Creditors (> 1 year) | £0 | £37,500 | ||
| Net Current Assets | £745,899 | £373,020 | £1,187,338 | £565,988 |
| Net Assets | £767,060 | £257,859 | £1,073,456 | £643,300 |
| Shareholder Funds | £767,060 | £257,859 | £1,073,456 | £643,300 |
| Turnover | £259,775 | |||
| Cost of Sales | £13,226 | |||
| Gross Profit | £246,549 | |||
| Admin Expenses | £1,015,477 | |||
| Staff Costs | £86,537 | |||
| Operating Profit | (£714,727) | |||
| Profit Before Tax | (£717,774) | |||
| Profit for Period | £509,201 | (£830,947) | (£312,171) | (£717,774) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 17 August 2026 | ||
| 6 February 2026 | Appointment of a director | |||
| 29 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 28 August 2025 | Confirmation statement with updates | 17 August 2025 | ||
| 14 March 2025 | Group of companies' accounts | 31 December 2023 |
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