Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Innovus Asset Management Limited
- Incorporated
- 26 May 2000 (26 years)
- Previously known as
- Mainstay Asset Management Limited (until 29 November 2023)Mainstay Group Limited (until 26 April 2023)Trading Sub 5 Limited (until 16 February 2001)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Fifth Floor The Lantern75 Hampstead RoadLondonNW1 2PL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2022
British
Born April 1965 (61)
Director · Appointed 15 September 2020
British
Born January 1979 (47)
Corporate Secretary · Appointed 1 April 2004
Officer history (10 former)
1 October 2025
1 July 2024
18 August 2022
18 August 2022
15 September 2020
15 September 2020
15 September 2020
15 September 2020
15 September 2020
15 September 2020
1 April 2004
1 April 2004
1 April 2004
9 September 2002
9 September 2002
3 January 2001
3 January 2001
3 January 2001
3 January 2001
3 January 2001
3 January 2001
26 May 2000
26 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14766019
Former controllers (4)
31 May 2023
Ceased Firstport Limited — Owns 75–100% of shares
15 September 2020
15 September 2020
15 September 2020
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £337,314
- up £2,361 (1%)
- Cash
- £1,664,323
- down £1,949,175 (54%)
- Profit
- £2,302
- down £25,328 (92%)
- Employees
- 4
- no change
- Debt Ratio
- 95%
- Current Ratio
- 1.0x
- Return on Equity
- 1%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £625,933 |
| Current Assets | £6,766,152 |
| Debtors | £5,101,829 |
| Cash | £1,664,323 |
| Creditors (< 1 year) | £6,994,551 |
| Net Current Assets | (£228,399) |
| Net Assets | £337,314 |
| Shareholder Funds | £337,314 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | |||
| 7 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 12 May 2026 | Confirmation statement with updates | 30 April 2026 |
Some other companies at this address
Other companies in this industry
London
Stockport
Preston
Barnsley
Tidworth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →