opendata.bot
Company number
14535601

INNOVATECH VENTURES LTD.

Officer · DELIGIANNIS, Kimon Aristeidis, Mr. and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
INNOVATECH VENTURES LTD.
Company number
14535601
Registered office
4 WINSHAM GROVE, LONDON, SW11 6ND, ENGLAND
Company type
Private Limited Company
Incorporated on
12 December 2022
Status
Active
Age
3 years
Previous names
OUTECLAN LTD. (to 23 Feb 2024)
Nature of business (SIC)
58290 — Other software publishing · 62012 — Business and domestic software development · 62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
10 Apr 2027
Confirmation statement — last
27 Mar 2026

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.

Officers

2 active

DELIGIANNIS, Kimon Aristeidis, Mr.
director
Appointed 12/12/2022
Active
DELIGIANNIS, Panteleimon Georgios
director
Appointed 30/10/2024
Active

People with significant control

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

Mr. Kimon Aristeidis Deligiannis
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/12/2022

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr. Kimon Aristeidis Deligiannis
born 11/1998 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/12/2022 Controls 2 companies

Serving officers

DELIGIANNIS, Kimon Aristeidis, Mr.
director Appointed 12/12/2022
DELIGIANNIS, Panteleimon Georgios
director Appointed 30/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/10/2024 Director appointed — DELIGIANNIS, Panteleimon Georgios
23/02/2024 Registered name changed OUTECLAN LTD. INNOVATECH VENTURES LTD.
12/12/2022 Person with significant control added — Mr. Kimon Aristeidis Deligiannis
12/12/2022 Director appointed — DELIGIANNIS, Kimon Aristeidis, Mr.

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 259
▲ 160%
 100
Net assets 259
▲ 160%
 100
Employees (avg) 2 2

Documents for INNOVATECH VENTURES LTD.

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of INNOVATECH VENTURES LTD.?▾
According to the official registry, the company number of INNOVATECH VENTURES LTD. is 14535601.
Where is INNOVATECH VENTURES LTD. registered?▾
The registered office is 4 WINSHAM GROVE, LONDON, SW11 6ND, ENGLAND.
Who runs INNOVATECH VENTURES LTD.?▾
DELIGIANNIS, Kimon Aristeidis, Mr. is listed among the officers of INNOVATECH VENTURES LTD..
What is the SIC code of INNOVATECH VENTURES LTD.?▾
The nature of business is recorded under SIC code 58290 — Other software publishing, 62012 — Business and domestic software development, 62020 — Information technology consultancy activities.
Who controls INNOVATECH VENTURES LTD.?▾
Mr. Kimon Aristeidis Deligiannis is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of INNOVATECH VENTURES LTD. due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About INNOVATECH VENTURES LTD. (14535601)

INNOVATECH VENTURES LTD. is a private limited company incorporated on 12 December 2022 and registered in the United Kingdom under company number 14535601. Its registered office is at 4 WINSHAM GROVE, LONDON, SW11 6ND, ENGLAND. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 31 December 2025. 2 active officers are on record , and the person with significant control is Mr. Kimon Aristeidis Deligiannis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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