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Companies House/Aberystwyth/Company profile

INNOVIS LIMITED

Active
04752860·incorporated 2003-05-02

INNOVIS LIMITED is an active UK private limited company, incorporated on 2 May 2003 at Companies House (number 04752860; OpenRegistry canonical ID GB-04752860-innovis-limited). Sophymarine's OpenRegistry classifies it under SIC 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.), one of 2,188 active UK entities in that code and one of 1,055 active companies registered in Aberystwyth, Ceredigion (postcode SY23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-02
Registered Address
PEITHYLL CENTRE, CAPEL DEWI, ABERYSTWYTH, CEREDIGION, SY23 3HU
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

INNOVIS LIMITED has 2 persons with significant control on file:

  • Mrs Janet Elizabeth Ambler born 1942 resident in United Kingdom, British national. Notified 2021-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Kathryn Maitland born 1966 resident in England, British national. Notified 2021-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • The Trustees Of The Anthony Spencer Ambler Discretionary Will Trust born 2021 resident in United Kingdom, British national. Notified 2021-12-04. Ceased 2021-12-05.
    • Owns 75% or more of shares
  • Mr Anthony Ambler born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-04.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.):

Other companies registered in Aberystwyth: