Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
The Change Innovation Services Ltd
- Incorporated
- 5 July 2019 (7 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- The Change Impact Group
- Accounts type
- Unaudited abridged
- Region
- Northern Ireland
- Address
- 40 Railway StreetLisburnBT28 1XE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2019
Also at Aura Icu Limited (proposed for strike-off), Avocet Battery Materials Limited, Avocet Steel Strip Limited · more companies
British
Born August 1982 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Change Impact Group
Corporate entity · Notified 7 February 2025
Owns 75–100% of shares
Limited Company
Former controllers (2)
7 February 2025
23 August 2024
Ceased Gavan James Wall — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- £738,658
- Cash
- £34,317
- Employees
- 6
- Debt Ratio
- 45%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £96,583 | £109,167 | £1,750 | ||
| Current Assets | £1,246,614 | £1,064,849 | £662,666 | £138,700 | £24,035 |
| Debtors | £1,212,297 | £920,433 | |||
| Cash | £34,317 | £144,416 | |||
| Creditors (< 1 year) | £678,878 | £254,568 | £63,705 | ||
| Net Current Assets | £642,075 | £384,647 | (£6,212) | (£115,868) | (£39,670) |
| Net Assets | £738,658 | £493,814 | (£16,982) | (£131,388) | (£43,440) |
| Shareholder Funds | (£16,982) | (£131,388) | (£43,440) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 30 October 2025 | Notification of a person with significant control | |||
| 30 October 2025 | Confirmation statement with updates | 30 October 2025 | ||
| 30 October 2025 | Cessation of a person with significant control | |||
| 24 September 2025 | Confirmation statement with no updates | 24 September 2025 |
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