INVESIS UK LIMITED
Company details
- Registered name
- INVESIS UK LIMITED
- Company number
- 04225537
- Registered office
- C/O FORVIS MAZARS THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 30 May 2001
- Status
- Active
- Age
- 25 years
- Previous names
- BAM PPP UK LIMITED (to 08 Mar 2022)
- Nature of business (SIC)
- 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 03 Jul 2027
- Confirmation statement — last
- 19 Jun 2026
Officers
4 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/04/2025 | Secretary resigned | GILLESPIE, Michael John | — |
| 07/04/2025 | Secretary appointed | — | POWELL, Tanisha Juliette |
| 19/12/2024 | Secretary resigned | HALLETT, Anne-Marie | — |
| 19/12/2024 | Secretary appointed | — | GILLESPIE, Michael John |
| 03/06/2024 | Secretary resigned | GILLESPIE, Michael John | — |
| 03/06/2024 | Secretary appointed | — | HALLETT, Anne-Marie |
| 08/08/2023 | Director resigned | SWARBRICK, David James | — |
| 08/08/2023 | Director appointed | — | LOPEZ SIMON, Maria Milagros |
| 31/10/2022 | Director resigned | MOORE, Nicholas William | — |
| 31/10/2022 | Director appointed | — | HARRIS, Iain |
| 08/03/2022 | Registered name changed | BAM PPP UK LIMITED | INVESIS UK LIMITED |
| 10/08/2021 | Person with significant control ceased | Bam Ppp Finance Limited | — |
| 09/07/2021 | Director resigned | MEADE, Kieron Gerard | — |
| 09/07/2021 | Director appointed | — | SWARBRICK, David James |
| 03/02/2020 | Director resigned | HESKETH, Tim | — |
| 13/08/2018 | Director appointed | — | HESKETH, Tim |
| 11/12/2017 | Director resigned | YOUNG, Robert James | — |
| 16/10/2017 | Secretary resigned | DIPPENAAR, Sarah | — |
| 16/10/2017 | Secretary appointed | — | GILLESPIE, Michael John |
| 01/07/2016 | Secretary resigned | GILLESPIE, Michael John | — |
Financial highlights
No figures could be read from the accounts filed on 03 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for INVESIS UK LIMITED
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Filing history
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About INVESIS UK LIMITED (04225537)
INVESIS UK LIMITED is a private limited company incorporated on 30 May 2001 and registered in the United Kingdom under company number 04225537. Its registered office is at C/O FORVIS MAZARS THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF, UNITED KINGDOM. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 December 2025. 28 active officers are on record , and the person with significant control is Bam Ppp Finance Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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