Ingeus Investments started in year 2004 as Private Limited Company with registration number 05228293. The Ingeus Investments company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 5 Market Yard Mews. Postal code: SE1 3TQ.
The company has 2 directors, namely Heath S., Jonathan B.. Of them, Heath S., Jonathan B. have been with the company the longest, being appointed on 15 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.
| Office Address | 5 Market Yard Mews |
| Office Address2 | 194-204 Bermondsey Street |
| Town | London |
| Post code | SE1 3TQ |
| Country of origin | United Kingdom |
| Registration Number | 05228293 |
| Date of Incorporation | Fri, 10th Sep 2004 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 15 March 2021
Position: Corporate Secretary
Appointed: 15 March 2021
Position: Director
Appointed: 15 March 2021
The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is The Providence Service Corporation from Atlanta, United States. This PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ingeus Europe Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
The Providence Service Corporation
1275 Peachtree Rd Ne 6th Floor, Atlanta, Georgia, 30309, United States
| Legal authority | The Delaware General Corporation Law |
| Legal form | Public Company |
| Country registered | Delaware |
| Place registered | Division Of Corporations Of Delaware |
| Registration number | 2697846 |
| Notified on | 5 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ingeus Europe Limited
66 Prescot Street, London, E1 8HG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 4320866 |
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 374 506 | 5 707 | 105 056 | ||
| Current Assets | 3 066 014 | 7 907 051 | 7 268 019 | 6 999 264 | 6 999 264 |
| Debtors | 2 691 508 | 7 900 329 | 7 162 963 | ||
| Net Assets Liabilities | 3 046 671 | 7 891 801 | 7 249 519 | 6 994 764 | 6 992 267 |
| Other Debtors | 2 691 508 | 7 900 329 | 7 162 963 | ||
| Other | |||||
| Administrative Expenses | 38 216 | 32 186 | 27 858 | ||
| Creditors | 19 343 | 15 250 | 18 500 | 4 500 | 6 997 |
| Current Asset Investments | 1 015 | ||||
| Distribution Costs | 609 630 | ||||
| Interest Payable Similar Charges Finance Costs | 66 644 | 2 743 | 4 795 | ||
| Net Current Assets Liabilities | 3 046 671 | 7 907 051 | 7 249 519 | 6 994 764 | 6 992 267 |
| Operating Profit Loss | 1 413 374 | 4 847 786 | 637 488 | ||
| Other Creditors | 19 343 | 15 250 | 18 500 | ||
| Other Interest Receivable Similar Income Finance Income | 87 | ||||
| Other Operating Income | 1 451 590 | 4 879 972 | |||
| Profit Loss On Ordinary Activities After Tax | 1 346 640 | 4 845 130 | 632 693 | ||
| Profit Loss On Ordinary Activities Before Tax | 1 346 730 | 4 845 130 | 632 693 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 90 | ||||
| Total Assets Less Current Liabilities | 3 046 671 | 7 907 051 | 7 249 519 | 6 994 764 | 6 992 267 |
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 11th, September 2023 |
accounts | Free Download (3 pages) |
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