Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Coforge Innovations UK Limited
- Incorporated
- 29 September 2006 (20 years)
- Previously known as
- Encora Innovations UK Limited (until 6 November 2026)Digital Mobile Innovations Limited (until 3 July 2025)Golden Gekko Ltd (until 17 September 2014)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- 20 BishopsgateLondonEC2M 4AG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2026
Indian
Born October 1983 (43)
Indian
Born December 1981 (44)
Corporate Secretary · Appointed 9 February 2008
Officer history (14 former)
13 October 2026
13 October 2026
Resigned Blidarus, Adrian as Director
13 October 2026
18 June 2026
Resigned Khemka, Rishabh as Director
4 February 2025
Appointed Khemka, Rishabh as Director
4 February 2025
Appointed Blidarus, Adrian as Director
4 February 2025
Resigned Carlson, Peter as Director
4 February 2025
Resigned Thurston, Douglas Hilary as Director
2 May 2024
Appointed Carlson, Peter as Director
31 January 2024
Resigned Altshuler, Michael as Director
22 May 2023
Appointed Thurston, Douglas Hilary as Director
11 May 2023
Resigned Bajaj, Jay Sunny as Director
30 April 2020
Appointed Altshuler, Michael as Director
30 April 2020
Resigned Asher, Noah Stephen as Director
15 November 2019
Resigned Eriksson, Michael as Director
6 November 2017
Appointed Eriksson, Michael as Director
6 November 2017
Resigned Jern, Magnus as Director
2 February 2015
Resigned Murray, Paul Gregory as Director
2 February 2015
Appointed Asher, Noah Stephen as Director
30 November 2012
Resigned Molins Capital Inversion Scr S A as Corporate Director
30 November 2012
Appointed Murray, Paul Gregory as Director
30 November 2012
Appointed Bajaj, Jay Sunny as Director
30 November 2012
Resigned Karlstrom, Daniel as Director
9 February 2008
6 February 2008
Resigned Jern, Magnus as Secretary
26 September 2007
Appointed Karlstrom, Daniel as Director
26 September 2007
Appointed Molins Capital Inversion Scr S A as Corporate Director
26 September 2007
Resigned Bolin Moller, Rebecca as Secretary
26 September 2007
Appointed Jern, Magnus as Secretary
29 September 2006
Appointed Bolin Moller, Rebecca as Secretary
29 September 2006
Appointed Jern, Magnus as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
23 April 2026
Ceased AI Altius Bidco Limited — Owns 75–100% of shares
4 February 2025
Ceased Jose Luis Benavides — Holds 50–75% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Certificate of change of name | |||
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Registered office address changed | |||
| 30 October 2026 | Appointment of a director | |||
| 30 October 2026 | Termination of appointment of a director |
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