Company Active LTD

Company profile

Plexus Innovation Limited

UK company 11105009, incorporated on 11 December 2017.

Remote Measurement and Alert | Plexus Innovation | Durham

Measurement made simple. PLEXUS INNOVATION provides digital transformation to the facilities and energy management marketplaces. GUARDIAN is an automated measurement and alert system and provides a digital alternative to manual measurement.

Company number

11105009

Incorporated

11 Dec 2017

Companies House status

Active

Company identity

Founded / incorporated

11 December 2017

Company number 11105009

Verify at Companies House

Legal name

PLEXUS INNOVATION LIMITED

Company type

Private Limited Company

Region

West Midlands

Registered address

ALTON HOUSE ALTON BUSINESS PARK

ALTON ROAD

ROSS ON WYE

HEREFORDSHIRE

ENGLAND

HR9 5BP

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller

1

Company Active LTD

Plexus Innovation Limited

CRN 11105009

2

Direct controller Active LTD

HSL Compliance Holdings Limited

CRN 08313030

3

Intermediate controller Active LTD

HSL Compliance Group Limited

CRN 11738872

4

Intermediate controller Active LTD

Mariner Bidco Limited

CRN 16195589

5

Intermediate controller Active LTD

Mariner Midco 2 Limited

CRN 16195523

6

Intermediate controller Active LTD

Mariner Midco 1 Limited

CRN 16195465

7

Intermediate controller Active LTD

Mariner Topco Limited

CRN 16195228

8

Ultimate controller

572 174 035 00079

CRN 572 174 035 00079

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS

Turnover

Unknown

Profit / Loss

£289,077

Employees

5

Company events

Reference milestones and recent Companies House filing stream events.

10 events

24 Dec

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

08 Jul

2026

Capital Allotment Shares

Capital

SH01 | Transaction MzUzMTI4MzEzMWFkaXF6a2N4

Published 08 Jul 2026 16:58

08 Jul

2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUzMTI2NjA0M2FkaXF6a2N4

Published 08 Jul 2026 16:19

08 Jul

2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUzMTI2NDExN2FkaXF6a2N4

Published 08 Jul 2026 16:17

08 Jul

2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzMTI2MjU0MmFkaXF6a2N4

Published 08 Jul 2026 16:16

07 Jul

2026

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzUzMDk1MzQ4OWFkaXF6a2N4

Published 07 Jul 2026 08:40

10 Dec

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

11 Dec

2017

Incorporated

Inception

Company registered at Companies House