Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
The Innovation Group (Emea) Limited
- Incorporated
- 30 July 2001 (25 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Norbert Dohmen
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Bembridge House1300 ParkwaySolent Business ParkWhiteleyFarehamPO15 7AE
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born September 1967 (59)
Director · Appointed 1 January 2026
British
Born April 1976 (50)
Dohmen, Norbert
Director · Appointed 30 May 2025
German
Born March 1966 (60)
Officer history (23 former)
30 June 2026
1 June 2026
1 January 2026
31 December 2025
Resigned Coggin, James as Director
30 May 2025
Appointed Dohmen, Norbert as Director
1 March 2025
28 May 2024
26 March 2024
Appointed Coggin, James as Director
26 March 2024
31 December 2022
20 December 2022
7 December 2020
7 December 2020
7 December 2020
28 January 2019
28 January 2019
19 September 2018
24 August 2017
Resigned Liddiard, James Anderson as Secretary
17 January 2017
2 November 2016
6 July 2016
28 June 2016
30 March 2015
3 March 2014
Resigned Whittall, Matthew as Director
9 February 2012
Appointed Whittall, Matthew as Director
8 February 2012
18 April 2011
17 February 2010
Appointed Liddiard, James Anderson as Secretary
17 February 2010
10 November 2009
10 November 2009
10 October 2008
15 January 2008
26 January 2007
5 January 2007
24 August 2006
24 August 2006
18 March 2003
18 March 2003
18 March 2003
26 September 2001
26 September 2001
26 September 2001
26 September 2001
26 September 2001
26 September 2001
30 July 2001
30 July 2001
30 July 2001
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
Public Company Limited By Shares
Reg. no. 03256771
Holdings 1
Companies where The Innovation Group (Emea) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 Owns 75–100% of shares
Motorcare Services Limited Owns 75–100% of shares
The Innovation Group (Emea) Limited This company Owns 75–100% of shares
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 7 July 2026 | Termination of appointment of a director | |||
| 4 July 2026 | Full accounts | 31 December 2025 | ||
| 17 June 2026 | Appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director |
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