Innovatium Services Ltd

Active11476058 Private limited company
Incorporated
20 July 2018 (8 years)
Previously known as
Innovatium Group Limited (until 3 February 2021)
Innovatium Holding Limited (until 28 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Accounts type
Unaudited abridged
Region
South East
Address
Chiltern House
45 Station Road
Henley-On-Thames
RG9 1AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 16 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. Sc689285
Former controllers (4)
16 December 2021
Ceased Simon Robert Branch — Has significant influence or control
16 December 2021
Ceased Adrian Alford — Has significant influence or control
16 December 2021
Ceased Innovatium LLP — Owns 75–100% of shares
31 March 2019
Ceased Craig Simon Harrison — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Innovatium Services Ltd This company Owns 75–100% of shares
Prisma Energy Storage Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
(£32,499)
Cash
£1,443
Employees
1
Debt Ratio
168%
Current Ratio
0.6x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2022 2022 2023 2024 2025 (£24,828) (£122,458) (£35,858) (£50,924) (£15,822) (£32,499)
Balance sheet detail
2025202420232022202220202019
Fixed Assets£262£347£463£30£30
Current Assets£47,635£49,963£46,346£112,748£87,349£127,816£69,989
Debtors£46,192£46,562£45,670£112,029£78,149£62,456£69,702
Cash£1,443£3,401£676£719£9,200£65,360£287
Creditors (< 1 year)£80,396£54,465£76,066£116,939£169,807£102,674£94,522
Creditors (> 1 year)£0£11,667£21,667£31,667£40,000£50,000
Net Current Assets(£32,761)(£4,502)(£29,720)(£4,191)(£82,458)£25,142(£24,533)
Net Assets(£32,499)(£15,822)(£50,924)(£35,858)(£122,458)(£24,828)
Shareholder Funds(£32,499)(£15,822)(£50,924)(£35,858)(£122,458)(£24,828)(£24,503)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Unaudited abridged accounts31 December 2025
7 April 2026Termination of appointment of a director
22 January 2026Change of details for a person with significant control
24 November 2025Confirmation statement with no updates9 November 2025
18 July 2025Second filing of Confirmation Statement9 November 2022
Show all recent filings

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