Company Active LTD

Company profile

The Innovation Group Limited

Innovation Group | Delivering The Future of Insurance Technology

Innovation Group delivers pioneering technology platforms and operational support to the worlds leading insurers, fleet managers and automotive manufacturers.

CRN

03256771

Founded

1996

Age

Overview

Legal name

THE INNOVATION GROUP LIMITED

Region

South East England

Registered address

BEMBRIDGE HOUSE, 1300 PARKWAY

SOLENT BUSINESS PARK, WHITELEY

FAREHAM

HAMPSHIRE

ENGLAND

PO15 7AE

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller Controls 14

Company Active LTD

The Innovation Group Limited

CRN 03256771

Direct controller Active LTD

Axios Bidco Limited

CRN 09749768

Intermediate controller Active LTD

Innovation Group Holdings Limited

CRN 11838883

Ultimate controller

B144833

CRN B144833

Company events

Reference milestones and recent Companies House filing stream events.

7 events

14 Oct

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

07 Jul

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMDk1OTk5NWFkaXF6a2N4

Published 07 Jul 2026 09:16

30 Sep

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

30 Sep

2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzNzc4OTMwMWFkaXF6a2N4

Published 30 Sep 2024 04:18

30 Sep

1996

Incorporated

Inception

Company registered at Companies House