Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Innovation Property (UK) Limited
- Incorporated
- 10 March 1999 (27 years)
- Previously known as
- Infront Solutions Limited (until 26 June 2014)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Bembridge House1300 ParkwaySolent Business ParkWhiteleyFarehamPO15 7AE
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2026
British
Born September 1967 (59)
British
Born April 1967 (59)
Officer history (30 former)
15 April 2026
8 January 2026
1 March 2025
28 May 2024
28 May 2024
28 May 2024
2 December 2020
28 January 2019
28 January 2019
19 September 2018
25 August 2017
Resigned Liddiard, James as Secretary
17 January 2017
17 November 2016
28 June 2016
28 June 2016
28 June 2016
28 June 2016
28 June 2016
Resigned Irvin, Paul Ramshaw as Director
6 June 2014
Appointed Liddiard, James as Secretary
6 June 2014
Resigned Allen, Karen as Secretary
30 August 2011
14 December 2009
Appointed Allen, Karen as Secretary
14 December 2009
14 December 2009
14 December 2009
1 October 2009
Resigned Mellor, Mark as Director
31 March 2009
11 October 2007
Appointed Irvin, Paul Ramshaw as Director
11 October 2007
Appointed Mellor, Mark as Director
26 January 2007
5 January 2007
4 November 2006
4 November 2006
24 August 2006
24 August 2006
13 October 2005
13 September 2005
27 May 2005
14 April 2005
14 April 2005
12 May 2004
12 May 2004
18 March 2003
Resigned Terry, Robert Simon as Director
27 January 2003
9 May 2002
9 May 2002
9 May 2002
8 January 2002
Appointed Terry, Robert Simon as Director
8 January 2002
22 May 2001
1 April 2001
21 December 2000
21 December 2000
14 June 2000
14 June 2000
14 June 2000
10 March 1999
10 March 1999
10 March 1999
10 March 1999
10 March 1999
10 March 1999
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
Private Company Limited By Shares
Reg. no. 03256771
Holdings 1
Companies where Innovation Property (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Axios Bidco Limited Owns 75–100% of shares
The Innovation Group Limited Owns 75–100% of shares
Emac Limited Owns 75–100% of shares
Innovation Property (UK) Limited This company Owns 75–100% of shares
Motorcare Services Limited Owns 75–100% of shares
The Innovation Group (Emea) Limited Owns 75–100% of shares
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 9 May 2026 | Full accounts | 31 December 2025 | ||
| 15 April 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Appointment of a director | |||
| 2 October 2025 | Confirmation statement with no updates | 30 September 2025 |
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