Ingeus Investments Limited

Active05228293 Private limited company
Incorporated
10 September 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Rebecca Marie Orcutt
Owned by
The Providence Service Corporation
Accounts type
Micro entity
Region
Greater London
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Orcutt, Rebecca Marie, Mrs.
Director · Appointed 1 January 2026
American
Born January 1986 (40)
Corporate Secretary · Appointed 15 March 2021
Officer history (20 former)
1 January 2026
Appointed Orcutt, Rebecca Marie, Mrs. as Director
31 December 2025
Resigned Sampson, Heath as Director
11 August 2024
Resigned Bush, Jonathan as Director
15 March 2021
Appointed Sampson, Heath as Director
15 March 2021
Appointed Bush, Jonathan as Director
15 March 2021
Resigned Dotts, Kevin as Director
15 March 2021
Resigned Dotts, Kevin as Secretary
15 March 2021
Appointed Cornhill Secretaries Limited as Corporate Secretary
21 December 2018
Appointed Dotts, Kevin as Director
21 December 2018
Appointed Dotts, Kevin as Secretary
21 December 2018
Resigned Flood, Matthew Lachlan as Secretary
21 December 2018
Resigned Sawyer, Jack as Director
28 October 2016
Resigned Garratt, Mark Jonathan as Director
22 July 2016
Appointed Flood, Matthew Lachlan as Secretary
22 July 2016
Resigned Magma Nominees Limited as Corporate Secretary
30 June 2016
Resigned Browne, Kevin Anthony as Director
3 November 2015
Appointed Sawyer, Jack as Director
21 October 2015
Resigned Ashmead, Gregory Kenneth as Director
22 January 2015
Appointed Garratt, Mark Jonathan as Director
28 February 2013
Appointed Browne, Kevin Anthony as Director
31 December 2012
Resigned Smith, William as Director
21 December 2012
Resigned Hili, Albert as Director
27 September 2012
Resigned Rein, Therese Virginia as Director
1 February 2012
Appointed Magma Nominees Limited as Corporate Secretary
1 February 2012
Resigned Target Nominees Limited as Corporate Secretary
30 April 2009
Appointed Target Nominees Limited as Corporate Secretary
30 April 2009
Resigned Winters Registrars Limited as Corporate Secretary
20 October 2008
Resigned Opuni, Seth as Director
20 October 2008
Appointed Rein, Therese Virginia as Director
2 November 2007
Appointed Opuni, Seth as Director
2 November 2007
Appointed Hili, Albert as Director
23 October 2007
Resigned Schroder, Kenneth Gordon as Director
21 December 2006
Resigned Rein, Therese Virginia as Director
21 December 2006
Appointed Schroder, Kenneth Gordon as Director
21 December 2006
Appointed Smith, William as Director
21 December 2006
Appointed Ashmead, Gregory Kenneth as Director
10 September 2004
Appointed Instant Companies Limited as Corporate Director
10 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 September 2004
Appointed Rein, Therese Virginia as Director
10 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 September 2004
Appointed Winters Registrars Limited as Corporate Secretary
10 September 2004
Resigned Instant Companies Limited as Corporate Director

Ownership 1 active

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

The Providence Service Corporation
Corporate entity · Notified 5 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 2697846
Former controllers (1)
5 December 2018
Ceased Ingeus Europe Limited — Owns 75–100% of shares

Financials

Net Assets
£6,586,897
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £7,891,801 £7,249,519 £6,994,764 £6,992,267 £6,728,036 £6,586,897
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£6,586,897£6,728,036£6,999,264£6,999,264£7,268,019£7,907,051
Debtors£7,162,963£7,900,329
Cash£105,056£5,707
Creditors (< 1 year)£0£0£6,997£4,500£15,250
Creditors (> 1 year)£0£0£0£0£18,500£0
Net Current Assets£6,586,897£6,728,036£6,992,267£6,994,764£7,268,019£7,891,801
Net Assets£6,586,897£6,728,036£6,992,267£6,994,764£7,249,519£7,891,801
Shareholder Funds£6,586,897£6,728,036£6,992,267£6,994,764£7,249,519£7,891,801

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£27,858£32,186
Operating Profit£637,488£4,847,786
Profit Before Tax£632,693£4,845,130
Tax£0
Profit for Period£632,693£4,845,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates8 September 2026
9 September 2026Appointment of a director
24 August 2026Termination of appointment of a director
17 August 2026Director's details changed
17 August 2026Secretary's details changed
Show all recent filings

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