Investis Digital Limited

ActiveAccounts overdue 03930926 Private limited company
Incorporated
22 February 2000 (26 years)
Previously known as
Investis Limited (until 28 March 2019)
Alnery No. 1970 Limited (until 31 March 2000)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor
The Counting House
53 Tooley Street
London
SE1 2QN

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
17
Outstanding
5
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
Also at Ibis Bidco Limited, Ibis Midco Limited · more companies
British
Born October 1972 (54)
Director · Appointed 3 September 2025
Also at Sky Bidco Limited, Oasis Topco 1 Limited, Ibis Bidco Limited · more companies
British
Born November 1983
Director · Appointed 3 September 2025
Also at Ibis Bidco Limited, Microserve It Services Ltd, Ibis Midco Limited · more companies
British
Born March 1972 (54)
Director · Appointed 3 May 2022
Also at Clinic Holdings (UK) Limited, Corneliani Holdings (UK) Limited, Muscles UK Holdings Limited · more companies
British
Born March 1965 (61)
Officer history (31 former)
3 September 2025
Appointed Li, Yanlin as Director
3 September 2025
Appointed Simons, Richard Hugh as Director
3 September 2025
Resigned Paterson, Scott David James as Director
3 September 2025
Appointed Beale, Crispin John as Director
15 April 2024
Resigned Quail, Moyna as Director
9 April 2024
Appointed Paterson, Scott David James as Director
31 January 2023
Appointed Quail, Moyna as Director
31 January 2023
Resigned Goodliffe, Adrian Roy as Director
23 June 2022
Resigned Price, Claire Margaret as Director
3 May 2022
Appointed Davis, Andrea Jayne, Ms. as Director
5 September 2021
Resigned Scales, Charles Donald as Director
7 April 2021
Resigned Grigson, David John as Director
29 June 2017
Appointed Price, Claire Margaret as Director
3 February 2017
Appointed Scales, Charles Donald as Director
3 February 2017
Appointed Goodliffe, Adrian Roy as Director
3 February 2017
Appointed Grigson, David John as Director
3 February 2017
Resigned Booth, Alex as Director
3 February 2017
Resigned Court, Andrew Philip Alden as Director
3 February 2017
Resigned James, Helen as Director
12 April 2016
Appointed Court, Andrew Philip Alden as Director
12 April 2016
Resigned Milner, Rene Eric William as Secretary
12 April 2016
Resigned Milner, Rene Eric William as Director
14 September 2012
Resigned Lewis, Emma Therese, Ms. as Director
14 September 2012
Resigned Hill, Paul Stuart as Director
14 September 2012
Resigned Walters, Justin Gareth as Director
14 September 2012
Resigned Aktan, Aarne as Director
14 September 2012
Appointed Booth, Alex as Director
14 September 2012
Resigned Loehnis, Alexander Garrett as Director
14 September 2012
Resigned Fiore, Norman Benito as Director
14 April 2011
Appointed Lewis, Emma Therese, Ms. as Director
30 March 2011
Resigned Lewis, Emma Therese as Director
24 January 2011
Appointed Hill, Paul Stuart as Director
21 December 2010
Resigned Ibbett, Kenneth Richard Andre as Director
8 December 2008
Appointed Aktan, Aarne as Director
14 July 2008
Appointed Milner, Rene Eric William as Secretary
11 April 2008
Resigned Patel, Jaiprakash as Secretary
30 June 2007
Resigned Nixon, Paul Kinnersley as Director
1 October 2005
Appointed Patel, Jaiprakash as Secretary
30 September 2005
Resigned Clayton, Gilbert Falkingham as Secretary
22 June 2004
Appointed Ibbett, Kenneth Richard Andre as Director
12 May 2004
Appointed Fiore, Norman Benito as Director
12 May 2004
Resigned Shahdadpuri, Deepak Ishyvardas as Director
15 April 2003
Appointed Clayton, Gilbert Falkingham as Secretary
15 April 2003
Resigned Bowles, Huw Martin Richard as Secretary
14 April 2003
Resigned Ibbett, Kenneth Richard Andre as Director
14 April 2003
Appointed Milner, Rene Eric William as Director
16 November 2001
Resigned Dickinson, Peter as Director
16 November 2001
Appointed Dickinson, Peter as Director
23 February 2001
Appointed Ibbett, Kenneth Richard Andre as Director
28 November 2000
Resigned Smith, Effric Wallace as Secretary
28 November 2000
Appointed Bowles, Huw Martin Richard as Secretary
30 August 2000
Appointed Smith, Effric Wallace as Secretary
30 August 2000
Resigned Lewis, Emma Therese as Secretary
26 July 2000
Appointed James, Helen as Director
26 July 2000
Appointed Nixon, Paul Kinnersley as Director
26 July 2000
Appointed Loehnis, Alexander Garrett as Director
26 July 2000
Appointed Shahdadpuri, Deepak Ishyvardas as Director
31 March 2000
Appointed Lewis, Emma Therese as Secretary
31 March 2000
Appointed Walters, Justin Gareth as Director
31 March 2000
Appointed Lewis, Emma Therese as Director
31 March 2000
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
31 March 2000
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
31 March 2000
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
22 February 2000
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
22 February 2000
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
22 February 2000
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13253636

Holdings 2

Companies where Investis Digital Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 April 2022
Ceased Investis Bidco Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Ibis Topco Limited
Ibis Midco Limited Owns 75–100% of shares
Ibis Bidco Limited Owns 75–100% of shares
Investis Digital Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Registration of a charge
30 April 2026Registration of a charge
26 March 2026Director's details changed
26 March 2026Confirmation statement with no updates15 March 2026
18 September 2025Other filing
Show all recent filings

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