INNOVATION PROFESSIONAL SERVICES LIMITED
Company details
- Registered name
- INNOVATION PROFESSIONAL SERVICES LIMITED
- Company number
- 08037370
- Registered office
- Merlin House Priory Drive, Langstone, Newport, Gwent, NP18 2HJ
- Company type
- Private limited company
- Incorporated on
- 19 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- INNOVATION PS LIMITED (to 09 May 2012)
- Nature of business (SIC)
- 63990 — Other information service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 28 Apr 2027
- Confirmation statement — last
- 14 Apr 2026
Officers
4 active · 5 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 |
|---|---|---|---|
| 03/11/2025 | Director appointed | — | SPRAGG, Claire Louise |
| 03/11/2025 | Director appointed | — | CLIFF, Kate Amanda |
| 05/06/2024 | Charge registered | — | A registered charge |
| 05/06/2024 | Director resigned | MOROZ, Peter John | — |
| 05/06/2024 | Director resigned | MESSORE, John Salvadore | — |
| 05/06/2024 | Director appointed | — | SINCLAIR, Mark Christopher |
| 05/06/2024 | Director appointed | — | CHAMBERS, Nicolas Martin |
| 29/04/2024 | Person with significant control added | — | Innovation Tax And Mileage Consulting Group Ltd |
| 24/04/2018 | Director resigned | POWIS, Russell John | — |
| 24/04/2018 | Director resigned | COOMBES, Martin Robert | — |
| 24/04/2018 | Secretary resigned | POWIS, Russell John | — |
| 09/05/2012 | Registered name changed | INNOVATION PS LIMITED | INNOVATION PROFESSIONAL SERVICES LIMITED |
| 19/04/2012 | Director appointed | — | POWIS, Russell John |
| 19/04/2012 | Director appointed | — | MOROZ, Peter John |
| 19/04/2012 | Director appointed | — | MESSORE, John Salvadore |
| 19/04/2012 | Director appointed | — | COOMBES, Martin Robert |
| 19/04/2012 | Secretary appointed | — | POWIS, Russell John |
Financial highlights
No figures could be read from the accounts filed on 24 Feb 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 INNOVATION PROFESSIONAL SERVICES LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About INNOVATION PROFESSIONAL SERVICES LIMITED (08037370)
INNOVATION PROFESSIONAL SERVICES LIMITED is a private limited company incorporated on 19 April 2012 and registered in the United Kingdom under company number 08037370. Its registered office is at Merlin House Priory Drive, Langstone, Newport, Gwent, NP18 2HJ. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 30 April 2025. 9 active officers are on record , and the person with significant control is Innovation Tax And Mileage Consulting Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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