Innovative Enterprise Solutions Limited in Knoll Road CAMBERLEY

Innovative Enterprise Solutions Limited CAMBERLEY

Innovative Enterprise Solutions started in year 1998 as Private Limited Company with registration number 03586261. The Innovative Enterprise Solutions company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Camberley at Knoll House. Postal code: GU15 3SY.

Currently there are 2 directors in the the firm, namely Clare D. and Christopher D.. In addition one secretary - Christopher D. - is with the company. As of 13 July 2025, there was 1 ex director - Ruth C.. There were no ex secretaries.

Innovative Enterprise Solutions Limited Address / Contact

Office Address	Knoll House
Office Address2	Knoll Road
Town	Camberley
Post code	GU15 3SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03586261
Date of Incorporation	Wed, 24th Jun 1998
Industry	Other information technology service activities
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (347 days after)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Clare D.

Position: Director

Appointed: 21 October 2010

Christopher D.

Position: Secretary

Appointed: 19 August 1998

Christopher D.

Position: Director

Appointed: 24 June 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1998

Resigned: 24 June 1998

Giant Uk Services Ltd

Position: Corporate Secretary

Appointed: 24 June 1998

Resigned: 19 August 1998

Ruth C.

Position: Director

Appointed: 24 June 1998

Resigned: 24 September 2018

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 June 1998

Resigned: 24 June 1998

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Christopher D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Clare D. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher D.

Notified on	26 June 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Clare D.

Notified on	26 June 2017
Ceased on	9 December 2024
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31	2024-10-31

Balance Sheet
Cash Bank On Hand	11 709	25 355	14 691	29 048	27 913	20 985	21 274	25 034	25 465
Current Assets	12 150	33 255	26 498	43 582	40 913	33 810	34 099	25 034	46 255
Debtors	441	7 900	11 807	14 534	13 000	12 825	12 825		20 790
Net Assets Liabilities	124	10 534	11 786	23 972	25 251	20 469	19 146	10 037	12 441
Other Debtors	441	1 180	11 801	14 473
Property Plant Equipment	874	1 009	631	1 052	1 708	1 338	1 393	1 217	1 550

Other
Accrued Liabilities	1 632	1 680	2 040	1 988	1 860	2 004	2 160	2 280	2 580
Accumulated Depreciation Impairment Property Plant Equipment	1 497	1 750	1 477	1 740	2 063	2 243	2 593	2 747	1 931
Additions Other Than Through Business Combinations Property Plant Equipment		388	289	684	1 268	239	405	233	1 249
Average Number Employees During Period	2	2	2	2	2	2	2	2	2
Creditors	12 900	23 730	15 223	20 462	17 045	14 232	16 081	15 910	34 976
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-431		-104	-155		-151	-1 203
Disposals Property Plant Equipment			-940		-289	-429		-255	-1 732
Increase From Depreciation Charge For Year Property Plant Equipment		253	158	263	427	335	350	305	387
Net Current Assets Liabilities	-750	9 525	11 275	23 120	23 868	19 578	18 018	9 124	11 279
Other Creditors			340	411	727	755		1	1
Prepayments				61
Property Plant Equipment Gross Cost	2 371	2 759	2 108	2 792	3 771	3 581	3 986	3 964	3 481
Provisions For Liabilities Balance Sheet Subtotal			120	200	325	447	265	304	388
Taxation Social Security Payable	11 268	22 050	12 843	17 942	14 458	11 473	13 921	13 629	32 395
Total Assets Less Current Liabilities		10 534	11 906	24 172	25 576	20 916	19 411	10 341	12 829
Trade Creditors Trade Payables				121
Trade Debtors Trade Receivables		6 720	6		13 000	12 825	12 825		20 790

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2024/10/31 filed on: 19th, March 2025	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2024/10/31 filed on: 19th, March 2025	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 28th, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 3rd, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 9th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 15th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 6th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 27th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 4th, June 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 30th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/24 with full list of members filed on: 29th, June 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/29	capital
AA	Total exemption full accounts record for the accounting period up to 2015/10/31 filed on: 13th, June 2016	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/10/31 filed on: 4th, August 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/06/24 with full list of members filed on: 24th, June 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/24	capital
AA	Total exemption full accounts record for the accounting period up to 2013/10/31 filed on: 22nd, July 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/06/24 with full list of members filed on: 21st, July 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/21	capital
AA	Total exemption full accounts record for the accounting period up to 2012/10/31 filed on: 19th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/06/24 with full list of members filed on: 1st, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/07/01	capital
AA	Total exemption full accounts record for the accounting period up to 2011/10/31 filed on: 19th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/06/24 with full list of members filed on: 6th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 18th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/06/24 with full list of members filed on: 1st, July 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/06/24 with full list of members filed on: 9th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 25th, May 2010	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 17th, August 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/06/25 with shareholders record filed on: 25th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 15th, July 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/07/07 with shareholders record filed on: 7th, July 2008	annual return	Free Download (4 pages)
363s	Annual return up to 2007/08/06 with shareholders record filed on: 6th, August 2007	annual return	Free Download (7 pages)
363(288)	2007/08/06 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2007/08/06 with shareholders record filed on: 6th, August 2007	annual return	Free Download (7 pages)
363(288)	2007/08/06 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 20th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 20th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 2nd, August 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 2nd, August 2006	accounts	Free Download (12 pages)
363s	Annual return up to 2006/07/13 with shareholders record filed on: 13th, July 2006	annual return	Free Download (7 pages)
363(288)	2006/07/13 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/07/13 with shareholders record filed on: 13th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 25th, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 25th, August 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2005/07/25 with shareholders record filed on: 25th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/25 with shareholders record filed on: 25th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/01 with shareholders record filed on: 1st, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/01 with shareholders record filed on: 1st, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 9th, June 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 9th, June 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2003/07/11 with shareholders record filed on: 11th, July 2003	annual return	Free Download (7 pages)
363(288)	2003/07/11 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2003/07/11 with shareholders record filed on: 11th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 5th, June 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 5th, June 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2002/07/10 with shareholders record filed on: 10th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/10 with shareholders record filed on: 10th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 13th, June 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 13th, June 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2001/07/18 with shareholders record filed on: 18th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/18 with shareholders record filed on: 18th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 11th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 11th, May 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2000/07/06 with shareholders record filed on: 6th, July 2000	annual return	Free Download (6 pages)
363(288)	2000/07/06 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/07/06 with shareholders record filed on: 6th, July 2000	annual return	Free Download (6 pages)
363(288)	2000/07/06 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/10/31 filed on: 6th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 6th, April 2000	accounts	Free Download (10 pages)
363s	Annual return up to 1999/07/08 with shareholders record filed on: 8th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/08 with shareholders record filed on: 8th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/99 to 31/10/99 filed on: 17th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/10/99 filed on: 17th, July 1998	accounts	Free Download (1 page)

Innovative Enterprise Solutions Limited CAMBERLEY

Innovative Enterprise Solutions Limited Address / Contact

Company Information / Profile

Company staff

Clare D.

Christopher D.

Christopher D.

Temple Secretaries Limited

Giant Uk Services Ltd

Ruth C.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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