Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Invex Investments Limited
- Incorporated
- 13 October 1999 (27 years)
- Previously known as
- Optimisa Limited (until 28 September 2022)Optimisa PLC (until 23 February 2017)Bizzbuild.Com PLC (until 12 June 2003)
- Industry
- Management consultancy activities other than financial management (70229) Market research and public opinion polling (73200)
- Directors
- Gudleiv Maehlum Bjorklund
- Owned by
- Born Digital AB
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor 114A Cromwell RoadLondonSW7 4AG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Bjorklund, Gudleiv Maehlum
Director · Appointed 11 April 2020
Norwegian
Born May 1972 (54)
Porter, Robert Charles
Secretary · Appointed 14 May 2009
British
Director · Appointed 2 May 2006
British
Born August 1954 (72)
Officer history (22 former)
19 April 2022
11 April 2020
Resigned Baird, Steven Henry as Director
11 April 2020
Appointed Bjorklund, Gudleiv Maehlum as Director
10 September 2018
Resigned Bjorklund, Gudleiv Maehlum as Director
5 January 2018
Appointed Baird, Steven Henry as Director
31 October 2017
Resigned Robinson, Michelle Caroline Elizabeth as Director
4 November 2015
7 May 2010
Appointed Robinson, Michelle Caroline Elizabeth as Director
9 November 2009
Appointed Bjorklund, Gudleiv Maehlum as Director
31 October 2009
28 July 2009
Resigned Humpish, John Bernard as Director
14 May 2009
Appointed Porter, Robert Charles as Secretary
5 May 2009
5 May 2009
26 February 2008
Appointed Humpish, John Bernard as Director
2 May 2006
4 April 2006
30 March 2006
30 March 2006
30 March 2006
29 April 2005
29 April 2005
29 April 2005
29 April 2005
17 December 2004
17 December 2004
30 October 2002
30 October 2002
12 September 2002
12 September 2002
18 March 2002
18 February 2002
18 February 2002
18 February 2002
18 February 2002
18 February 2002
Resigned Adam, Ian Macdonell as Director
28 June 2001
Resigned Sellers, Ivan Patrick as Director
23 March 2000
Resigned Sellers, Ivan Patrick as Secretary
9 February 2000
24 November 1999
13 October 1999
13 October 1999
Appointed Sellers, Ivan Patrick as Secretary
13 October 1999
13 October 1999
Appointed Sellers, Ivan Patrick as Director
13 October 1999
13 October 1999
Appointed Adam, Ian Macdonell as Director
13 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Born Digital AB
Corporate entity · Notified 5 August 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 559417-6702
Holdings 4
Companies where Invex Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Former controllers (2)
5 August 2026
Ceased Invex Group As — Owns 75–100% of shares
24 December 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Register inspection address has been changed | |||
| 14 September 2026 | Registered office address changed | |||
| 13 April 2026 | Memorandum and Articles of Association | |||
| 13 April 2026 | Resolutions | |||
| 11 April 2026 | Sub-division of shares |
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