Ingenium Limited

Active03625355 Private limited company
Incorporated
2 September 1998 (28 years)
Industry
Computer facilities management activities (62030)
Owned by
Nicholas Richard Shirvell Price
Accounts type
Micro entity
Region
South East
Address
15 Marroway
Weston Turville
Aylesbury
HP22 5TQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Turner, Christopher Robert
Secretary · Appointed 20 June 2025
Director · Appointed 3 September 1998
British
Born February 1968 (58)
Officer history (3 former)
20 June 2025
Appointed Turner, Christopher Robert as Secretary
20 June 2025
Resigned Turner, Helen Augusta as Secretary
16 December 2002
Appointed Turner, Helen Augusta as Secretary
16 December 2002
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
3 September 1998
Appointed Price, Nicholas Richard Shirvell as Director
3 September 1998
Resigned Lea Yeat Limited as Corporate Nominee Director
2 September 1998
Appointed Lea Yeat Limited as Corporate Nominee Director
2 September 1998
Appointed Cargil Management Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1968 (58)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£565)
Employees
1
Debt Ratio
104%
Current Ratio
0.8x

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £18,863 £12,144 £2,511 £1,941 £2,426 £1,388 (£565)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,106£2,808£3,744£2,454£3,272£3,573£4,764
Current Assets£12,947£11,851£8,216£7,770£7,897£16,040£24,455
Creditors (< 1 year)£15,618£13,271£9,534£8,283£8,658£7,469£10,356
Net Current Assets(£2,671)(£1,420)(£1,318)(£513)(£761)£8,571£14,099
Net Assets(£565)£1,388£2,426£1,941£2,511£12,144£18,863
Shareholder Funds(£565)£1,388£2,426£1,941£2,511£12,144£18,863

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates2 September 2026
27 October 2026Confirmation statement with no updates27 October 2026
14 September 2025Confirmation statement with no updates2 September 20253
27 June 2025Appointment of a secretary2
26 June 2025Termination of appointment of a secretary1
Show all recent filings

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