Workwave UK Intermediate Limited

Active04101777 Private limited company
Incorporated
3 November 2000 (26 years)
Previously known as
Innovise Limited (until 19 April 2023)
Innovise PLC (until 10 February 2014)
Contemporary Enterprises PLC (until 9 March 2007)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Gregory Doran
Kevin Kemmerer
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 January 2026
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Doran, Gregory
Director · Appointed 16 September 2024
American
Born October 1975 (51)
Kemmerer, Kevin
Director · Appointed 28 May 2024
American
Born September 1968 (58)
Officer history (28 former)
28 January 2026
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
28 January 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
24 September 2024
Resigned Hey, Jana as Director
16 September 2024
Appointed Doran, Gregory as Director
1 June 2024
Resigned Giannetto, David as Director
28 May 2024
Appointed Kemmerer, Kevin as Director
15 November 2022
Resigned Taylor, Michael Alan as Director
21 February 2022
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
30 September 2021
Resigned Macneill, Gordon Glenn as Director
30 September 2021
Appointed Hey, Jana as Director
30 September 2021
Appointed Giannetto, David as Director
30 September 2021
Resigned Taylor, Michael Alan as Director
30 September 2021
Appointed Taylor, Michael Alan as Director
30 September 2021
Resigned Leiferman, John as Director
11 September 2020
Resigned Hemmings, Shona as Secretary
16 December 2019
Appointed Macneill, Gordon Glenn as Director
16 December 2019
Appointed Leiferman, John as Director
16 December 2019
Appointed Hemmings, Shona as Secretary
16 December 2019
Resigned Trendell, Paul as Director
16 December 2019
Resigned Edwards, Anthony John as Director
16 December 2019
Resigned Edwards, Anthony John as Secretary
31 March 2015
Resigned Mckenna, Joseph Robert as Director
31 March 2015
Resigned Coussins, Steven Chester as Director
10 April 2013
Resigned Machado, Augustus Philip Jude as Director
28 February 2013
Appointed Trendell, Paul as Director
31 May 2012
Resigned Onacko, Andrew Paul as Director
29 June 2011
Resigned Lean, David Leon as Director
29 June 2011
Resigned Murria, Vinodka as Director
1 April 2009
Appointed Edwards, Anthony John as Secretary
1 April 2009
Resigned Cargil Management Services Limited as Corporate Secretary
25 February 2009
Appointed Mckenna, Joseph Robert as Director
25 February 2009
Appointed Onacko, Andrew Paul as Director
6 December 2007
Appointed Murria, Vinodka as Director
3 September 2007
Resigned Edwards, Henry John as Director
19 July 2007
Appointed Coussins, Steven Chester as Director
17 July 2007
Resigned Weir, Grahame George as Director
17 July 2007
Resigned Round, David William as Director
17 July 2007
Appointed Machado, Augustus Philip Jude as Director
6 February 2006
Resigned Tinkler, Kenneth as Director
6 February 2006
Appointed Round, David William as Director
6 February 2006
Appointed Lean, David Leon as Director
6 February 2006
Appointed Taylor, Michael Alan as Director
6 February 2006
Resigned Craig, Andrew Timms as Director
7 December 2005
Appointed Cargil Management Services Limited as Corporate Secretary
7 December 2005
Resigned Marshall, Sam Dara as Secretary
4 June 2004
Resigned Gladding, Martin Francis as Director
24 December 2002
Appointed Gladding, Martin Francis as Director
24 December 2002
Appointed Craig, Andrew Timms as Director
24 December 2002
Appointed Weir, Grahame George as Director
8 March 2001
Appointed Tinkler, Kenneth as Director
3 November 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
3 November 2000
Appointed Hallmark Secretaries Limited as Corporate Director
3 November 2000
Resigned Hallmark Secretaries Limited as Corporate Director
3 November 2000
Appointed Marshall, Sam Dara as Secretary
3 November 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
3 November 2000
Appointed Edwards, Henry John as Director
3 November 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
3 November 2000
Appointed Edwards, Anthony John as Director
3 November 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12049895
Former controllers (1)
13 December 2019
Ceased Michael Alan Taylor — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Workwave UK Holdco Limited
Workwave UK Intermediate Limited This company Owns 75–100% of shares
Ministry of Ideas Registered Limited Owns 75–100% of shares
Workwave UK Limited Owns 75–100% of shares

Financials

Net Assets
£2,188,699
Cash
£1,925,991
Profit Before Tax
£99
Current Ratio
222.8x
Return on Equity
0%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,558,952 £2,558,952 £2,188,600 £2,188,699
Balance sheet detail
2024202320222021
Current Assets£2,047,730£2,038,539£2,330,142£2,038,537
Debtors£1,079,995£90,808£1,492,114
Cash£1,925,991£958,544£2,239,334£546,423
Creditors (< 1 year)£9,192£100£292,342£737
Net Current Assets£2,038,538£2,038,439£2,037,800£2,037,800
Net Assets£2,188,699£2,188,600£2,558,952£2,558,952
Shareholder Funds£2,188,699£2,188,600£2,558,952£2,558,952

Filings 248

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates3 November 2026
30 September 2026Full accounts31 December 2025
30 January 2026Termination of appointment of a secretary
30 January 2026Registered office address changed
30 January 2026Appointment of a secretary
Show all 248 filings

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