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INNOVUS COMPANY SECRETARIES LIMITED

Active
05988785·incorporated 2006-11-06

INNOVUS COMPANY SECRETARIES LIMITED is an active UK private limited company, incorporated on 6 November 2006 at Companies House (number 05988785; OpenRegistry canonical ID GB-05988785-innovus-company-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 82190 (Photocopying, document preparation and other specialised office support activities), one of 1,121 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-06
Registered Address
FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND
SIC
82190 — Photocopying, document preparation and other specialised office support activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INNOVUS COMPANY SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

INNOVUS COMPANY SECRETARIES LIMITED has 1 person with significant control on file:

  • Innovus Business Services Limited (England reg. 14769299). Notified 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Chamonix Holdings Limited (United Kingdom reg. 12500321). Notified 2023-05-31. Ceased 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Chamonix Group Limited (United Kingdom reg. 05856372). Notified 2016-04-06. Ceased 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

INNOVUS COMPANY SECRETARIES LIMITED has previously traded as:

  • FAIRFIELD COMPANY SECRETARIES LIMITED (until 2023-11-21)

Similar UK companies

Other companies registered under SIC 82190 (Photocopying, document preparation and other specialised office support activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05988785.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.