Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Ingenious AG JV Member Limited
- Incorporated
- 14 October 2014 (12 years)
- Previously known as
- Ingenious AG JV (Holdings) Limited (until 15 October 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Myo Piccadilly1 Sherwood StreetLondonW1F 7BL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2020
Also at Agr Wind 15 Limited, Rose Pine Productions Limited (proposed for strike-off), Wiffle Films Limited · more companies
British
Born July 1958 (68)
Cruickshank, Sarah
Secretary · Appointed 14 October 2014
Officer history (6 former)
30 September 2020
30 September 2020
13 December 2019
11 April 2019
Resigned Wright, Jennifer as Secretary
29 March 2019
2 December 2016
22 June 2016
Appointed Wright, Jennifer as Secretary
5 October 2015
5 October 2015
5 October 2015
14 October 2014
14 October 2014
14 October 2014
14 October 2014
Appointed Cruickshank, Sarah as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08968058
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Ingenious (Iep Cover) Limited Owns 75–100% of shares
Ingenious AG JV Member Limited This company Owns 75–100% of shares
Ingenious AG JV LLP Holds 25–50% of voting rights
Golden Square Energy Limited Owns 75–100% of shares
Ingenious Capital Management Limited Owns 75–100% of shares
Ingenious Capital Management Services Limited Owns 75–100% of shares
Ingenious Collections Limited Owns 75–100% of shares
Ingenious Infrastructure Collections Limited Owns 75–100% of shares
Ingenious Infrastructure Member 1 Limited Owns 75–100% of shares
Ingenious Qila Biogas LLP Holds 25–50% of voting rights
IQ Biogas Limited Owns 75–100% of shares
Ingenious Iqb Member Limited Owns 75–100% of shares
Ingenious Media Director Limited Owns 75–100% of shares
Ingenious Real Estate Investments Limited Owns 75–100% of shares
Ingenious (Staines) Limited Owns 75–100% of shares
SSJR Heliting House Limited Owns 50–75% of shares
Ire Capital 1 Limited Owns 75–100% of shares
Ire Security Limited Owns 75–100% of shares
Ingenious Real Estate Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Cash
- £0
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £100 | ||
| Current Assets | £1 | £1,105,367 | £1,139,706 |
| Debtors | £1 | £1,064,135 | £1,139,438 |
| Cash | £0 | £41,232 | £268 |
| Creditors (< 1 year) | £0 | £5,119 | £6,765 |
| Net Current Assets | £1 | £1,100,248 | £1,132,941 |
| Shareholder Funds | £1 | £1,100,248 | £1,133,041 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Full accounts | 30 June 2025 | ||
| 3 March 2026 | Secretary's details changed | |||
| 3 March 2026 | Director's details changed | |||
| 2 March 2026 | Registered office address changed | |||
| 8 December 2025 | Confirmation statement with no updates | 7 December 2025 |
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