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Company profile

Innovus Company Secretaries Limited

UK company 05988785, incorporated on 6 November 2006.

Innovus Company Secretaries Limited is a UK company with status Active founded in 2006 based in London.

Company number
05988785
Incorporated
6 Nov 2006
Companies House status
Active

Company identity

Founded / incorporated
6 November 2006

Company number 05988785

Verify at Companies House
Legal name
INNOVUS COMPANY SECRETARIES LIMITED
Company type
Private Limited Company
Region
London
Registered address
FIFTH FLOOR THE LANTERN
75 HAMPSTEAD ROAD
LONDON
ENGLAND
NW1 2PL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller Controls 1
1
Company Active LTD
Innovus Company Secretaries Limited
CRN 05988785
2
Direct controller Active LTD
Innovus Business Services Limited
CRN 14769299
3
Intermediate controller Active LTD
Innovus Group Limited
CRN 14766019
4
Intermediate controller Active LTD
Drive Topco Limited
CRN 12043031
5
Intermediate controller Active LTD
Emeria Res UK Newco Limited
CRN 13778359
6
Ultimate controller Active LTD
Emeria Res UK Limited
CRN 13718546

Company events

Reference milestones and recent Companies House filing stream events.

5 events
13 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

29 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

06 Nov
2006

Incorporated

Inception

Company registered at Companies House