Ingenio Business Consulting, Services & Solutions Ltd LONDON


Founded in 2016, Ingenio Business Consulting, Services & Solutions, classified under reg no. 10185172 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for nine years. Its financial year was closed on Sat, 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Monday 28th September 2020 Ingenio Business Consulting, Services & Solutions Ltd is no longer carrying the name Alpha Omega Business Solutions.

The company has 2 directors, namely Rosemarie L., Maria I.. Of them, Maria I. has been with the company the longest, being appointed on 22 February 2018 and Rosemarie L. has been with the company for the least time - from 1 March 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ingenio Business Consulting, Services & Solutions Ltd Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10185172
Date of Incorporation Tue, 17th May 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (493 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Rosemarie L.

Position: Director

Appointed: 01 March 2021

Maria I.

Position: Director

Appointed: 22 February 2018

Vincenzo O.

Position: Director

Appointed: 22 February 2018

Resigned: 25 February 2020

Andrea S.

Position: Secretary

Appointed: 22 February 2018

Resigned: 10 February 2020

Andrea S.

Position: Director

Appointed: 17 May 2016

Resigned: 22 February 2018

Maria I.

Position: Secretary

Appointed: 17 May 2016

Resigned: 22 February 2018

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Rosemarie L. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Andrea S. This PSC has significiant influence or control over the company,. Then there is Maria I., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Rosemarie L.

Notified on 18 August 2023
Nature of control: significiant influence or control

Andrea S.

Notified on 18 August 2023
Nature of control: significiant influence or control

Maria I.

Notified on 30 June 2019
Nature of control: significiant influence or control

Andrea S.

Notified on 30 May 2016
Ceased on 29 June 2019
Nature of control: significiant influence or control

Company previous names

Alpha Omega Business Solutions September 28, 2020
Family Office September 23, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-312024-05-31
Net Worth1 516       
Balance Sheet
Cash Bank On Hand     3 3489 72214 435
Current Assets3 357 3191 2075 7354 0489 82225 904
Debtors3 334    30010011 469
Net Assets Liabilities1001001961141691 3069967 829
Other Debtors     100100100
Cash Bank In Hand23       
Net Assets Liabilities Including Pension Asset Liability1 516       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve1 416       
Shareholder Funds1 516       
Other
Average Number Employees During Period  2212 -1
Bank Borrowings Overdrafts     3 7502 8421 881
Creditors  2231 4211 5041 7045 98416 194
Net Current Assets Liabilities1 516 962144 2312 3443 8389 710
Other Creditors     1 8285 0224 884
Taxation Social Security Payable     2376211 089
Trade Creditors Trade Payables     200200221
Trade Debtors Trade Receivables     200 11 369
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100  
Number Shares Allotted100100      
Par Value Share11      
Total Assets Less Current Liabilities1 5161001961144 3312 444  
Creditors Due Within One Year1 841       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 28th February 2025
filed on: 3rd, March 2025
Free Download (3 pages)

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