Innoteq Engage Limited

Proposed for strike-offConfirmation statement overdue 07903339 Private limited company
Incorporated
10 January 2012 (14 years)
Previously known as
Growth Mail Limited (until 20 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Other activities of employment placement agencies (78109)
Human resources provision and management of human resources functions (78300)
Directors
Norbert Esa Variyam
Owned by
Norbert Esa Variyam
Accounts type
Total exemption full
Region
Greater London
Address
515 Battersea Park Road
London
SW11 3BN

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
19 August 2026 (overdue)
Last conf. stmt
5 August 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Variyam, Norbert Esa
Director · Appointed 1 June 2022
British
Born February 1963 (63)
Officer history (4 former)
13 February 2026
Resigned Variyam, Romi Kristina as Director
31 July 2024
Resigned Lone, Mohammed Amill as Director
1 June 2022
Appointed Variyam, Norbert Esa as Director
1 June 2022
Appointed Variyam, Romi Kristina as Director
8 December 2021
Appointed Lone, Mohammed Amill as Director
8 December 2021
Resigned Thornton, Bryan Anthony as Director
6 February 2017
Appointed Thornton, Bryan Anthony as Director
13 January 2017
Resigned Valaitis, Peter Anthony as Director
10 January 2012
Appointed Valaitis, Peter Anthony as Director

Ownership 1 active

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

Norbert Esa Variyam
Individual · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)
Former controllers (3)
31 July 2024
Ceased Mohammed Amill Lone — Owns 75–100% of shares
8 December 2021
Ceased Bryan Anthony Thornton — Right to appoint and remove directors
8 December 2021
Ceased CFS Secretaries Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Cash
£168,212
Employees
4
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £50k £100k 2021 2022 2025 £1 £1 £95,093
Balance sheet detail
20252024202320222021
Fixed Assets£2,376
Current Assets£168,212
Debtors£0
Cash£168,212
Creditors (< 1 year)£75,495
Net Current Assets£92,717
Net Assets£1£1
Shareholder Funds£95,093£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for compulsory strike-off
26 February 2026Termination of appointment of a director
21 October 2025Total exemption full accounts31 January 2025
19 August 2025Confirmation statement with no updates5 August 2025
23 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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