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Innovus Company Secretaries Limited
- Incorporated
- 6 November 2006 (20 years)
- Previously known as
- Fairfield Company Secretaries Limited (until 21 November 2023)
- Industry
- Photocopying, document preparation and other specialised office support activities (82190)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Fifth Floor The Lantern75 Hampstead RoadLondonNW1 2PL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2022
British
Born April 1965 (61)
Director · Appointed 2 December 2020
British
Born January 1979 (47)
Corporate Secretary · Appointed 6 November 2006
Officer history (7 former)
1 October 2025
1 July 2024
18 August 2022
18 August 2022
2 December 2020
2 December 2020
2 December 2020
29 July 2016
1 April 2016
10 July 2015
24 October 2008
4 September 2008
4 September 2008
4 September 2008
6 November 2006
6 November 2006
6 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14769299
Holdings 1
Companies where Innovus Company Secretaries Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (2)
31 May 2023
Ceased Chamonix Holdings Limited — Owns 75–100% of shares
31 May 2023
Ceased Chamonix Group Limited — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £179,965
- up £23,062 (15%)
- Cash
- £150,435
- down £81,514 (35%)
- Employees
- 10
- no change
- Current Ratio
- 3.3x
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £258,667 |
| Debtors | £108,232 |
| Cash | £150,435 |
| Creditors (< 1 year) | £78,702 |
| Net Current Assets | £179,965 |
| Net Assets | £179,965 |
| Shareholder Funds | £179,965 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | |||
| 7 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 12 May 2026 | Confirmation statement with updates | 29 April 2026 |
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