opendata.bot
Company number
SC648520

INNOVATION ASSET MANAGEMENT LTD

Officer · TRAVERS, Desmond
Active
✓ Active company on the official register. Next accounts due 31 August 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
INNOVATION ASSET MANAGEMENT LTD
Company number
SC648520
Registered office
3 Balfron Drive, Coatbridge, ML5 4FF, Scotland
Company type
Private limited company
Incorporated on
29 November 2019
Status
Active
Age
6 years
Nature of business (SIC)
74901 — Environmental consulting activities
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
29 Oct 2026
Confirmation statement — last
15 Oct 2025

Officers

1 active

director
Appointed 29/11/2019
Active

People with significant control

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

Transparent Property Solutions Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 13/10/2023
Mr Desmond Travers
ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm
Notified 29/11/2019

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 29/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/10/2023 Person with significant control ceased Mr Desmond Travers
13/10/2023 Person with significant control added Transparent Property Solutions Ltd
29/12/2022 Charge registered A registered charge
21/12/2022 Charge registered A registered charge
23/05/2022 Charge registered A registered charge
29/11/2019 Person with significant control added Mr Desmond Travers
29/11/2019 Director appointed TRAVERS, Desmond

Financial highlights

No figures could be read from the accounts filed on 04 Sept 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 ASSET MANAGEMENT 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.

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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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC03 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-dormant
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
NEWINC — incorporation-company
incorporation

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Romaco Spv 2 Limited
outstanding
A registered charge — persons entitled: Romaco Spv 2 Limited
fully-satisfied
A registered charge — persons entitled: Shawbrook Bank Limited
outstanding

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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Frequently asked questions

What is the company number of INNOVATION ASSET MANAGEMENT LTD?
According to the official registry, the company number of INNOVATION ASSET MANAGEMENT LTD is SC648520.
Where is INNOVATION ASSET MANAGEMENT LTD registered?
The registered office is 3 Balfron Drive, Coatbridge, ML5 4FF, Scotland.
Who runs INNOVATION ASSET MANAGEMENT LTD?
TRAVERS, Desmond is listed among the officers of INNOVATION ASSET MANAGEMENT LTD.
What is the SIC code of INNOVATION ASSET MANAGEMENT LTD?
The nature of business is recorded under SIC code 74901 — Environmental consulting activities.
Who controls INNOVATION ASSET MANAGEMENT LTD?
Transparent Property Solutions Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of INNOVATION ASSET MANAGEMENT LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.
Does INNOVATION ASSET MANAGEMENT LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About INNOVATION ASSET MANAGEMENT LTD (SC648520)

INNOVATION ASSET MANAGEMENT LTD is a private limited company incorporated on 29 November 2019 and registered in the United Kingdom under company number SC648520. Its registered office is at 3 Balfron Drive, Coatbridge, ML5 4FF, Scotland. The recorded nature of business is environmental consulting activities (SIC 74901). The company is currently active , with statutory accounts last made up to 30 November 2025. 1 active officer is on record , and the person with significant control is Transparent Property Solutions Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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