Ltd Facts The UK company register, as filed

Register entry · No. 04225537

INVESIS UK LIMITED

Active Private Limited Company Incorporated 30 May 2001

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 May 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O FORVIS MAZARS THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 1FF

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    3 Jul 2027
    Last made up to
    19 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INVESIS UK LIMITED current
    2. BAM PPP UK LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 27, with past →

NameRoleAppointedResignedBornNationality · lives in
William Duncan Harkins None Director 1 Mar 2012 — September 1969 British · Scotland
Iain Harris Head Of Concessions (Uk) Director 31 Oct 2022 — December 1970 British · United Kingdom
Maria Milagros Lopez Simon Managing Director Director 8 Aug 2023 — November 1974 British · United Kingdom
Tanisha Juliette Powell Secretary 7 Apr 2025 — —

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INVESIS UK LIMITED still trading?

The register shows INVESIS UK LIMITED as active.

What does INVESIS UK LIMITED do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was INVESIS UK LIMITED set up?

It was incorporated on 30 May 2001.

When are INVESIS UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is INVESIS UK LIMITED's next confirmation statement due?

By 3 July 2027.

Who runs INVESIS UK LIMITED?

INVESIS UK LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. SC226597 A.G.S. (STEEL ERECTORS) LIMITED Active Private Limited Company Inc. 27 Dec 2001 43999 · Other Specialised Construction Activities N.E.C.
  2. 04344112 ABATTIS SECURITY SYSTEMS LIMITED Active Private Limited Company Inc. 21 Dec 2001 43999 · Other specialised construction activities n.e.c.
  3. 04344068 ELICHEM RESINS U.K. LIMITED Active Private Limited Company Inc. 21 Dec 2001 43999 · Other specialised construction activities n.e.c.
  4. 04341817 THE BARN PARTNERSHIP LIMITED Active Private Limited Company Inc. 18 Dec 2001 43999 · Other specialised construction activities n.e.c.
  5. 04341402 TIMOTHY WOODS PROJECT SERVICES LIMITED Active Private Limited Company Inc. 17 Dec 2001 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House