Cortex Limited

Active05023238 Private limited company
Incorporated
22 January 2004 (22 years)
Previously known as
Innovise Ies Limited (until 13 August 2015)
Innovise Esm Software Limited (until 18 July 2012)
Infrasolve Limited (until 10 December 2010)
Earlier: Innovise Esm Limited, Abilitec Solutions Ltd.
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
South East
Address
Kings Park House
22 Kings Park Road
Southampton
SO15 2AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
British
Born January 1981 (45)
Director · Appointed 28 December 2007
British
Born July 1954 (72)
Secretary · Appointed 28 December 2007
British
Director · Appointed 28 December 2007
British
Born May 1974 (52)
Officer history (5 former)
21 September 2026
Appointed Young, Jenny Louise as Director
1 March 2010
Resigned Machado, Augustus Philip Jude as Director
31 December 2007
Appointed Machado, Augustus Philip Jude as Director
28 December 2007
Resigned Cowan, Mark as Secretary
28 December 2007
Appointed Taylor, Michael Alan as Director
28 December 2007
Appointed Edwards, Anthony John as Secretary
28 December 2007
Appointed Edwards, Anthony John as Director
28 December 2007
Resigned Cowan, Mark as Director
28 December 2007
Resigned Onacko, Andrew Paul as Director
22 January 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
22 January 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
22 January 2004
Appointed Cowan, Mark as Secretary
22 January 2004
Appointed Cowan, Mark as Director
22 January 2004
Appointed Onacko, Andrew Paul as Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14364955
Former controllers (2)
14 April 2023
Ceased Michael Alan Taylor — Owns 25–50% of shares
5 March 2020
Ceased Innovise Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Melody Growth Partners Limited Owns 75–100% of shares
T2 Growth Partners Limited Owns 25–50% of shares
Cortex Limited This company Owns 50–75% of shares
Innovise Software Limited Owns 75–100% of shares
Mobile & Web Ltd Owns 75–100% of shares
Skillweb.Co.Uk Ltd. Owns 75–100% of shares
Smarttask Software Limited Owns 75–100% of shares

Financials

Net Assets
£1,222,134
Cash
£570,128
Employees
43
Debt Ratio
61%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 £831,086 £552,698 £1,109,533 £1,222,134
Balance sheet detail
2024202320212020
Fixed Assets£1,834,654£1,460,029£55,725£76,129
Current Assets£1,334,627£1,288,003£3,720,022£2,387,797
Debtors£764,499£803,373£432,776£1,101,156
Cash£570,128£484,630£3,287,246£1,286,641
Creditors (< 1 year)£1,887,147£1,289,746£3,163,049£1,572,840
Net Current Assets(£552,520)(£1,743)£556,973£814,957
Net Assets£1,222,134£1,109,533£552,698£831,086
Shareholder Funds£1,222,134£1,109,533£552,698£831,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with updates31 January 2026
11 February 2026Director's details changed
20 January 2026Registration of a charge
30 September 2025Total exemption full accounts31 December 2024
19 June 2025Satisfaction of a charge in full
Show all recent filings

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