THE INNOVATION GROUP LIMITED
Company number 03256771 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1996-09-30
- Registered office
- Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
- Postcode
- PO15 7AE
- Capital
- 24 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-09-30
- Next due by
- 2026-10-14
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 2 current · 37 resigned
Michael Robert HYND
Director
Norbert DOHMEN
Director
Group structure 10 subsidiaries
Controlled by AXIOS BIDCO LIMITED — since 2016-04-06
-
CRASH-WORTH LIMITED Dissolved
-
DIMO COMPUTING LTD Liquidation
-
INGLEBY (1879) LIMITED Dissolved
-
INNOVATION FLEET SERVICES LIMITED Liquidation
-
INNOVATION PROPERTY LIMITED Dissolved
-
TIG ACQUISITION HOLDINGS LIMITED Liquidation
From persons-with-significant-control filings on the public register.
Gender pay gap
51.6%
Women's median hourly pay below men's, 2025/26 · in the bottom 10% for parity
Contact details
Previous company names
| Name | Date changed |
|---|---|
| THE INNOVATION GROUP PLC | 2016-01-05 |
| MERLINACE LIMITED | 1999-01-21 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 8TH FLOOR VENTURE TOWER, FRATTON ROAD, PORTSMOUTH, HAMPSHIRE PO1 5DL | 2000-08-10 |
| H FLOOR VENTURE TOWER, FRATTON ROAD, PORTSMOUTH, HAMPSHIRE PO1 5DL | 2000-08-10 |
| 12 SHETLAND CLOSE, COSHAM, PORTSMOUTH, HAMPSHIRE PO6 3UQ | 2000-02-22 |
| SHETLAND CLOSE, COSHAM, PORTSMOUTH, HAMPSHIRE PO6 3UQ | 2000-02-22 |
| CLASSIC HOUSE 174-180 OLD STREET, LONDON, EC1V 9BP | 1996-11-07 |
| ASSIC HOUSE 174-180 OLD STREET, LONDON, EC1V 9BP | 1996-11-07 |
Among its peers
Among the oldest 25%
of 1,351 similar companies in PO, trading since 1996
The class of 1996
66%
of the 221 companies in this sector incorporated in 1996 are still active today; 33% have since been dissolved.
A fact about the year, not a forecast for this company.