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INVERTASE HOLDINGS LIMITED (11697854)

INVERTASE HOLDINGS LIMITED (11697854) is an active UK company. incorporated on 26 November 2018. with registered office in Crewe. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. INVERTASE HOLDINGS LIMITED has been registered for 7 years. Current directors include BROOKES, Ian John, HESP, Elliot Daniel.

Company Number
11697854
Status
active
Type
ltd
Incorporated
26 November 2018
Age
7 years
Address
Datum House, Crewe, CW1 6ZF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BROOKES, Ian John, HESP, Elliot Daniel
SIC Codes
64209

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INVERTASE HOLDINGS LIMITED

INVERTASE HOLDINGS LIMITED is an active company incorporated on 26 November 2018 with the registered office located in Crewe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INVERTASE HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11697854

LTD Company

Age

7 Years

Incorporated 26 November 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)

Next Due

Due by 11 November 2026
For period ending 28 October 2026
Contact
Address

Datum House Electra Way Crewe, CW1 6ZF,

Previous Addresses

Ocean Business Centre Ocean Street Altrincham Cheshire WA14 5QL United Kingdom
From: 26 November 2018To: 21 November 2022
Timeline

9 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Nov 18
Funding Round
Jan 19
Funding Round
Jan 19
Director Joined
May 19
Funding Round
Dec 22
Director Joined
Aug 24
Director Left
Aug 25
Director Left
Oct 25
Share Buyback
Mar 26
4
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BROOKES, Ian John

Active
Electra Way, CreweCW1 6ZF
Born September 1962
Director
Appointed 26 Apr 2019

HESP, Elliot Daniel

Active
Electra Way, CreweCW1 6ZF
Born February 1991
Director
Appointed 26 Nov 2018

COOK, Ben

Resigned
Electra Way, CreweCW1 6ZF
Born November 1989
Director
Appointed 12 Jul 2024
Resigned 12 Jul 2024

DIARMID, Michael John

Resigned
Electra Way, CreweCW1 6ZF
Born November 1989
Director
Appointed 26 Nov 2018
Resigned 13 Oct 2025

Persons with significant control

2

Mr Elliot Daniel Hesp

Active
Electra Way, CreweCW1 6ZF
Born February 1991

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Nov 2018

Mr Michael John Diarmid

Active
Electra Way, CreweCW1 6ZF
Born November 1989

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Nov 2018
Fundings
Financials
Latest Activities

Filing History

33

Capital Return Purchase Own Shares
23 March 2026
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
29 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 October 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
29 August 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
29 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
27 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 August 2024
AP01Appointment of Director
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2023
CS01Confirmation Statement
Capital Allotment Shares
20 December 2022
SH01Allotment of Shares
Memorandum Articles
20 December 2022
MAMA
Resolution
20 December 2022
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
21 November 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
9 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
5 January 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
23 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2019
CS01Confirmation Statement
Resolution
22 May 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 May 2019
AP01Appointment of Director
Capital Name Of Class Of Shares
20 May 2019
SH08Notice of Name/Rights of Class of Shares
Change To A Person With Significant Control
11 February 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
11 February 2019
CH01Change of Director Details
Change Account Reference Date Company Current Extended
11 February 2019
AA01Change of Accounting Reference Date
Resolution
17 January 2019
RESOLUTIONSResolutions
Capital Allotment Shares
16 January 2019
SH01Allotment of Shares
Capital Allotment Shares
16 January 2019
SH01Allotment of Shares
Incorporation Company
26 November 2018
NEWINCIncorporation