Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Innovatise Limited
- Incorporated
- 26 January 2011 (15 years)
- Previously known as
- Williams IP Ltd (until 17 February 2020)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Randy Edward Eckels
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Clock HouseStation ApproachMarlowSL7 1NT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2026
British
Born November 1964
Eckels, Randy Edward
Director · Appointed 1 April 2022
American
Born July 1960 (66)
Officer history (5 former)
15 June 2026
7 April 2025
Resigned Decarlo, Robert as Director
31 January 2025
Resigned Rasp, Stephan Herbert as Director
27 November 2024
Appointed Decarlo, Robert as Director
10 January 2024
Resigned Carley, Brian Thomas as Director
1 January 2023
Appointed Rasp, Stephan Herbert as Director
1 January 2023
Resigned Schuster, Thomas as Director
1 January 2023
Resigned Williams, Tim as Director
1 April 2022
Appointed Eckels, Randy Edward as Director
1 April 2022
Appointed Carley, Brian Thomas as Director
21 January 2020
Appointed Schuster, Thomas as Director
26 January 2011
Appointed Williams, Tim 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 (3)
17 February 2022
Ceased Thomas Schuster — Owns 50–75% of shares
21 January 2020
Ceased Timothy Sinclair Williams — Owns 75–100% of shares
19 December 2017
Ceased Sarah Anne Williams — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £70,810
- Cash
- £124,421
- Employees
- 13
- Debt Ratio
- 71%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £68,111 | £10,728 | £5,187 | £3,370 | £4,917 | £1,660 | £2,213 |
| Current Assets | £178,924 | £166,973 | £97,880 | £138,417 | £25,158 | £53,506 | £33,720 |
| Debtors | £54,503 | £76,318 | £68,144 | ||||
| Cash | £124,421 | £90,655 | £29,736 | ||||
| Creditors (< 1 year) | £119,220 | £11,288 | £50,966 | £20,088 | |||
| Creditors (> 1 year) | £35,162 | ||||||
| Net Current Assets | £37,861 | £59,654 | £47,393 | £26,228 | £13,870 | £2,540 | £13,632 |
| Net Assets | £70,810 | £70,382 | £52,580 | £29,598 | £18,787 | £3,180 | £14,825 |
| Shareholder Funds | £29,598 | £18,787 | £3,180 | £14,825 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 June 2026 | Appointment of a director | |||
| 23 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 22 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 August 2025 | Termination of appointment of a director |
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