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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

INNOV8 ENGINEERING LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number15106604
Founded31/08/2023
PurposeOther research and experimental development on natural sciences and engineering
AddressUnit 37 Ensign Yard, Ampress Park, Lymington, SO41 8QY

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date31/08/2023
Registry AuthorityCompanies House
Registered Capital£1

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

01/12/2025

Address updated

Unit 37 Ensign Yard, Ampress Park, So41 8QY

01/07/2025

Address updated

Unit B1, Ampress Lane, Lymington, So41 8FA

31/08/2023

Appointed Simon Peter Parkes (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Simon Peter Parkes

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/08/2023

87.5%
Simon Parkes

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/08/2023

87.5%

Officers & directors

Simon Peter Parkes

Director

Appointed: 31/08/2023

—

Ownership Timeline (2 changes)

31/08/2023

Appointed Simon Peter Parkes (person)

Person with significant control

31/08/2023

Appointed Simon Parkes (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Unit 37 Ensign Yard

Ampress Park

Lymington

SO41 8QY

Financials

Key figures from annual accounts filings.

Convert to

2024

Total assets: £1

Key figures

Total assets

2024£1

Net Assets Liabilities

2024£1

Equity

2024£1

Number Shares Allotted

20241

Par Value Share

2024£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2024£1
Metric2024
Total assets£1
Net Assets Liabilities£1
Equity£1
Number Shares Allotted1
Par Value Share£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£1

Documents

Compulsory strike-off action has been discontinued

29/11/2025

View

Change of registered office address

26/11/2025

View

Confirmation statement

26/11/2025

View

First Gazette notice for compulsory strike-off

18/11/2025

View

Accounts for a dormant company made up to 31 August 2024

28/05/2025

View

Change of registered office address

28/05/2025

View

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Confirmation statement

04/10/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/08/2024

Filed: 31/08/2024

View

Change of registered office address

19/08/2024

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2024)
100%
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  3. –INNOV8 ENGINEERING LTD
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