opendata.bot
Company number
05989663

INNOVATION ADMIN LTD

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INNOVATION ADMIN LTD
Company number
05989663
Registered office
60 GROSVENOR STREET, LONDON, W1K 3HZ · 146 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 November 2006
Status
Active
Age
19 years
Previous names
ECO3 CORPORATE ADMINISTRATION LTD (to 26 Nov 2013)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
03 Dec 2025
Confirmation statement — last
19 Nov 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Innovation Nominees Ltd
owns 75–100% of shares
Notified 28/08/2019
Interguarantee Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Innovation Nominees Ltd name only
owns 75–100% of shares Notified 28/08/2019 Controls 5 companies
Interguarantee Limited
owns 75–100% of shares Control ended 28/08/2019 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/08/2019 Person with significant control ceased Interguarantee Limited
28/08/2019 Person with significant control added Innovation Nominees Ltd
06/04/2016 Person with significant control added Interguarantee Limited
26/11/2013 Registered name changed ECO3 CORPORATE ADMINISTRATION LTD INNOVATION ADMIN LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 1 1

Documents for INNOVATION ADMIN LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of INNOVATION ADMIN LTD?
According to the official registry, the company number of INNOVATION ADMIN LTD is 05989663.
Where is INNOVATION ADMIN LTD registered?
The registered office is 60 GROSVENOR STREET, LONDON, W1K 3HZ.
What is the SIC code of INNOVATION ADMIN LTD?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls INNOVATION ADMIN LTD?
Innovation Nominees Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of INNOVATION ADMIN LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About INNOVATION ADMIN LTD (05989663)

INNOVATION ADMIN LTD is a private limited company incorporated on 6 November 2006 and registered in the United Kingdom under company number 05989663. Its registered office is at 60 GROSVENOR STREET, LONDON, W1K 3HZ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Innovation Nominees Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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