The Inviqa Group Limited

Active06362690 Private limited company
Incorporated
6 September 2007 (19 years)
Previously known as
Ibuildings International Limited (until 6 June 2012)
Industry
Activities of head offices (70100)
Owned by
Havas UK Limited
Accounts type
Full
Region
South East
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ross, Allan John
Secretary · Appointed 31 March 2025
Director · Appointed 31 March 2025
British
Born January 1987 (39)
Director · Appointed 18 February 2022
British
Born April 1966 (60)
Feenan, Dominic
Director · Appointed 29 July 2016
British
Born August 1975 (51)
Officer history (13 former)
31 March 2025
Resigned Ross, Allan John as Director
31 March 2025
Appointed Mcarthur, Anna Louise Liberty as Director
31 March 2025
Appointed Ross, Allan John as Secretary
31 March 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
12 January 2024
Resigned Rees, Xavier as Director
18 April 2023
Resigned Spitzer, Yair as Director
3 October 2022
Appointed Rees, Xavier as Director
19 July 2022
Resigned Hirst, Christopher as Director
18 February 2022
Appointed Ross, Allan John as Director
18 February 2022
Resigned Wander, Paul Adam Fraser as Director
18 February 2022
Appointed Mcarthur, Anna Louise Liberty as Secretary
18 February 2022
Appointed Hirst, Christopher as Director
18 February 2022
Appointed Adamson, Alan Ralston as Director
18 February 2022
Resigned Jackson, Richard as Director
18 February 2022
Resigned Spitzer, Yair as Secretary
6 December 2018
Resigned Moss, Trenton as Director
6 July 2018
Appointed Moss, Trenton as Director
29 July 2016
Appointed Jackson, Richard as Director
29 July 2016
Appointed Feenan, Dominic as Director
18 May 2012
Resigned Schenkenberg, Tom Marinus as Director
18 May 2012
Resigned Stephan, Jeroen as Director
18 May 2012
Appointed Wander, Paul Adam Fraser as Director
6 September 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 September 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 September 2007
Appointed Company Directors Limited as Corporate Nominee Director
6 September 2007
Resigned Company Directors Limited as Corporate Nominee Director
6 September 2007
Appointed Schenkenberg, Tom Marinus as Director
6 September 2007
Appointed Stephan, Jeroen as Director
6 September 2007
Appointed Spitzer, Yair as Secretary
6 September 2007
Appointed Spitzer, Yair as Director

Ownership 1 active

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

Havas UK Limited
Corporate entity · Notified 18 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where The Inviqa Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
18 February 2022
Ceased Yair Spitzer — Has significant influence or control

Filings 127

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
8 July 2026Change of details for a person with significant control
8 July 2026Confirmation statement with updates8 July 2026
19 June 2026Confirmation statement with updates17 June 2026
12 September 2025Full accounts31 December 2024
Show all 127 filings

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