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Company Active LTD

Company profile

Plexus Innovation Limited

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.

CRN
11105009
Founded
2017
Age
8

Overview

Legal name
PLEXUS INNOVATION LIMITED
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.

11 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

14 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTM0ODUwOGFkaXF6a2N4

Published 14 Oct 2024 01:52

11 Dec
2017

Incorporated

Inception

Company registered at Companies House