The Innovation Group Limited

Active03256771 Private limited company
Incorporated
30 September 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Norbert Dohmen
Owned by
Accounts type
Full
Region
South East
Address
Bembridge House
1300 Parkway
Solent Business Park
Whiteley
Fareham
PO15 7AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
22
Outstanding
1
Part satisfied
0
Satisfied
21

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Axios Bidco Limited, Innovation Group Business Services Limited, Innovation Group Holdings Limited · more companies
British
Born September 1967 (59)
Dohmen, Norbert
Director · Appointed 30 May 2025
German
Born March 1966 (60)
Officer history (37 former)
30 June 2026
Resigned Baugh, Magdalena Barbara as Director
1 June 2026
Appointed Hynd, Michael Robert as Director
30 May 2025
Appointed Dohmen, Norbert as Director
1 March 2025
28 February 2025
Resigned Griffiths, Timothy Philip as Director
26 March 2024
Resigned Van Staden, Andries Jacobus as Director
26 March 2024
Appointed Baugh, Magdalena Barbara as Director
31 December 2022
Resigned Marnoch, Alasdair, Mr. as Director
20 December 2022
7 December 2020
Appointed Van Staden, Andries Jacobus as Director
25 August 2017
Resigned Liddiard, James Anderson as Secretary
17 January 2017
Resigned Miller, Lewis as Director
22 November 2016
Appointed Marnoch, Alasdair, Mr. as Director
24 May 2016
Appointed Griffiths, Timothy Philip as Director
24 May 2016
Resigned Roberts, Andrew Henry as Director
18 November 2015
Resigned Harrison, Christopher Alan as Director
18 November 2015
Resigned Thorpe, David Allan as Director
18 November 2015
Resigned Morley, James as Director
6 March 2015
Appointed Miller, Lewis as Director
6 March 2015
Resigned Hall, Jane Suzanne as Director
18 April 2011
Appointed Harrison, Christopher Alan as Director
21 March 2011
Resigned Banks, Christopher John as Director
15 September 2010
Resigned Lauk, Kurt Joachim, Dr as Director
17 February 2010
Appointed Liddiard, James Anderson as Secretary
17 February 2010
Resigned Hall, Jane Suzanne as Secretary
10 November 2009
Resigned Sadiq, Hassan Saadi as Director
18 August 2009
Appointed Hall, Jane Suzanne as Director
16 March 2009
Resigned Squire, Geoffrey William as Director
9 March 2009
Appointed Roberts, Andrew Henry as Director
10 October 2008
Resigned Hemsley, Paul Jeremy as Director
21 May 2007
Resigned Sidwell, John as Director
21 May 2007
Appointed Hemsley, Paul Jeremy as Director
7 May 2007
Appointed Morley, James as Director
19 March 2007
Appointed Sidwell, John as Director
7 March 2007
Appointed Lauk, Kurt Joachim, Dr as Director
26 January 2007
Resigned Smolinski, Paul as Director
23 November 2005
Resigned Moorse, Laurence as Secretary
23 November 2005
Appointed Hall, Jane Suzanne as Secretary
21 November 2005
Resigned Wadsworth, Eric Dirk as Director
21 November 2005
Resigned Scott, Stephen as Director
21 November 2005
Resigned Ossie, Edward James as Director
3 June 2004
Appointed Wadsworth, Eric Dirk as Director
30 September 2003
Resigned Terry, Robert Simon as Director
9 July 2003
Appointed Thorpe, David Allan as Director
1 June 2003
Appointed Banks, Christopher John as Director
3 February 2003
Resigned Vlotman, Clive Charles George as Director
3 February 2003
Resigned Birkmire, John Charles as Director
3 February 2003
Resigned Crawford, Gordon as Director
18 June 2002
Appointed Smolinski, Paul as Director
13 December 2001
Appointed Sadiq, Hassan Saadi as Director
13 December 2001
Resigned King, Richard Damian as Director
13 December 2001
Resigned Whiting, Matthew as Director
4 October 2001
Appointed Ossie, Edward James as Director
4 October 2001
Resigned Tan, Hilary Hong as Secretary
4 October 2001
Appointed Moorse, Laurence as Secretary
15 June 2001
Appointed Squire, Geoffrey William as Director
13 November 2000
Appointed Vlotman, Clive Charles George as Director
28 July 2000
Appointed Whiting, Matthew as Director
20 March 2000
Appointed Tan, Hilary Hong as Secretary
20 March 2000
Resigned Oliver, Richard as Secretary
17 December 1999
Appointed Crawford, Gordon as Director
17 December 1999
Appointed Birkmire, John Charles as Director
1 November 1999
Appointed Scott, Stephen as Director
30 October 1999
Resigned Sparks, Jonathan Paul as Director
30 September 1999
Resigned Terry, Sally Ann as Director
1 September 1999
Appointed Oliver, Richard as Secretary
1 September 1999
Resigned Terry, Evelyn as Secretary
11 May 1999
Appointed King, Richard Damian as Director
1 April 1999
Appointed Sparks, Jonathan Paul as Director
10 October 1996
Appointed Terry, Sally Ann as Director
10 October 1996
Appointed Terry, Robert Simon as Director
10 October 1996
Appointed Terry, Evelyn as Secretary
10 October 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 October 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 September 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 September 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09749768

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Innovation Group Holdings Limited
Axios Bidco Limited Owns 75–100% of shares
1Insurer Holdings Limited In liquidationOwns 75–100% of shares
1Insurer Limited In liquidationOwns 75–100% of shares
The Innovation Group Limited This company Owns 75–100% of shares
Dimo Computing Ltd In liquidationOwns 75–100% of shares
Emac Limited Owns 75–100% of shares
Innovation Fleet Services Limited In liquidationOwns 75–100% of shares
Innovation Property (UK) Limited Owns 75–100% of shares
Motorcare Services Limited Owns 75–100% of shares
The Innovation Group (Emea) Limited Owns 75–100% of shares
Tig Acquisition Holdings Limited In liquidationOwns 75–100% of shares

Filings 474

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates30 September 2026
7 July 2026Termination of appointment of a director
5 July 2026Full accounts31 December 2025
17 June 2026Appointment of a director
2 October 2025Confirmation statement with updates30 September 2025
Show all 474 filings

Some other companies at this address

Axios Bidco Limited
Emac Limited
Innovation Group Business Services Limited
Innovation Group Holdings Limited
Innovation Property (UK) Limited
Motorcare Services Limited

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