Ingenuity Digital Limited

Active07543416 Private limited company
Incorporated
25 February 2011 (15 years)
Previously known as
Ingenuity Digital Holdings Limited (until 18 January 2024)
Ingenuity Digital Limited (until 18 September 2012)
Aresult Limited (until 6 July 2011)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Yorkshire
Address
10 South Parade
Leeds
LS1 5QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2025
British
Born January 1991 (35)
Director · Appointed 1 July 2020
British
Born October 1979 (47)
Officer history (8 former)
20 June 2025
Resigned Wood, Benjamin Charles as Director
20 June 2025
Appointed Sellers, Lewis Anton Dean as Director
1 February 2025
Resigned Engel, Dennis Stephen as Director
17 April 2024
Appointed Wood, Benjamin Charles as Director
5 March 2021
Resigned Fenn, Jeremy Mark as Director
5 March 2021
Resigned Higham, Lisa Jayne as Director
5 March 2021
Resigned Best, David Martin as Director
1 July 2020
Appointed Sprot, Michael as Director
1 July 2020
Resigned Higham, Lisa Jayne as Secretary
30 May 2015
Resigned Akers, Christopher Robin as Director
17 June 2011
Appointed Best, David Martin as Director
17 June 2011
Appointed Fenn, Jeremy Mark as Director
17 June 2011
Appointed Higham, Lisa Jayne as Secretary
17 June 2011
Appointed Akers, Christopher Robin as Director
17 March 2011
Appointed Higham, Lisa Jayne as Director
17 March 2011
Appointed Engel, Dennis Stephen as Director
17 March 2011
Resigned Round, Jonathon Charles as Director
25 February 2011
Appointed Round, Jonathon Charles as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10522821

Holdings 6

Companies where Ingenuity Digital Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 June 2017
Ceased Dennis Stephen Engel — Owns 25–50% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
9 March 2026Confirmation statement with no updates25 February 2026
17 November 2025Registration of a charge
6 October 2025Change of details for a person with significant control
30 June 2025Termination of appointment of a director
Show all 131 filings

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