OpenRegistry

INGENZA HOLDINGS LTD

Active
SC776676·incorporated 2023-07-24

INGENZA HOLDINGS LTD is an active UK private limited company, incorporated on 24 July 2023 at Companies House (number SC776676; OpenRegistry canonical ID GB-SC776676-ingenza-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3 active companies registered in Edinburgh Technopole, Milton Bridge (postcode EH26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-24
Registered Address
INGENZA LIMITED, MOUBRAY BUILDING, EDINBURGH TECHNOPOLE, MILTON BRIDGE, EH26 0GB, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INGENZA HOLDINGS LTD has 2 persons with significant control on file:

  • Ian Dermot Shott born 1957 resident in United Kingdom, British national. Notified 2023-07-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Fotheringham born 1959 resident in Scotland, British national. Notified 2023-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Edinburgh Technopole: