Innovation Group Business Services Limited

Active10459758 Private limited company

Incorporated: 2 November 2016 (10 years)
Industry: Combined office administrative service activities (82110)
Directors: Michael Robert Hynd
Steven Joseph Gazey
Owned by: The Innovation Group (Emea) Limited
Accounts type: Full
Region: South East
Address: Bembridge House
1300 Parkway
Whiteley
Fareham
PO15 7AE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Hynd, Michael Robert

Director · Appointed 1 June 2026

Also at Axios Bidco Limited, Innovation Group Holdings Limited, Innovation Property (UK) Limited · more companies

British

Born September 1967 (59)

Gazey, Steven Joseph

Director · Appointed 1 January 2026

Also at Emac Limited, The Innovation Group (Emea) Limited

British

Born April 1976 (50)

Officer history (8 former)

30 June 2026

Resigned Baugh, Magdalena Barbara as Director

1 June 2026

Appointed Hynd, Michael Robert as Director

1 January 2026

Appointed Gazey, Steven Joseph as Director

31 December 2025

Resigned Coggin, James as Director

28 February 2025

Resigned Griffiths, Timothy Philip as Director

16 December 2024

Appointed Coggin, James as Director

16 December 2024

Appointed Baugh, Magdalena Barbara as Director

28 May 2024

Resigned Van Staden, Andries Jacobus as Director

31 December 2022

Resigned Marnoch, Alasdair, Mr. as Director

20 December 2022

Appointed Griffiths, Timothy Philip as Director

1 October 2019

Resigned Hirsch-Angus, Vanessa Jane Elisabeth as Director

25 August 2017

Resigned Liddiard, James Anderson as Secretary

30 June 2017

Appointed Hirsch-Angus, Vanessa Jane Elisabeth as Director

5 June 2017

Resigned Molitor, Cyril David Marc Patrick as Director

5 June 2017

Appointed Van Staden, Andries Jacobus as Director

2 November 2016

Appointed Liddiard, James Anderson as Secretary

2 November 2016

Appointed Molitor, Cyril David Marc Patrick as Director

2 November 2016

Appointed Marnoch, Alasdair, Mr. as Director

Ownership 1 active

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

The Innovation Group (Emea) Limited

Corporate entity · Notified 2 November 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited

Reg. no. 04261291

Filings 66

Date	Description	Made Up To
5 October 2026	Confirmation statement with no updates	30 September 2026
7 July 2026	Termination of appointment of a director
5 July 2026	Full accounts	31 December 2025
17 June 2026	Appointment of a director
5 January 2026	Termination of appointment of a director