INVESIS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-03 (in 2mo)
Last made up 2025-06-19
Watchouts
None on the register
Cash
£960K
+44.1% vs 2023
Net assets
£3M
+57.1% vs 2023
Employees
34
0% vs 2023
Profit before tax
£2M
+1.7% vs 2023
Name history
Renamed 3 times since incorporation
- INVESIS UK LIMITED 2022-03-08 → present
- BAM PPP UK LIMITED 2006-01-03 → 2022-03-08
- HBG PFI PROJECTS LIMITED 2004-06-24 → 2006-01-03
- HBG PROJECTS LIMITED 2001-05-30 → 2004-06-24
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,574,000 | £5,626,000 | |
| Operating profit | £1,558,000 | £1,538,000 | |
| Profit before tax | £1,561,000 | £1,587,000 | |
| Net profit | £1,193,000 | £1,171,000 | |
| Cash | £666,000 | £960,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,052,000 | £3,223,000 | |
| Equity | £2,052,000 | £3,223,000 | |
| Average employees | 34 | 34 | |
| Wages | £2,663,000 | £2,098,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 23.7% | 27.3% | |
| Net margin | 18.1% | 20.8% | |
| Current ratio | 2.08x | 4.88x | |
| Interest cover | — | 512.67x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have reviewed the Company's cash flow forecasts and projections and concluded that the Company has adequate resources to continue to meet its current and future obligations.”
Significant events
- “On 25 March 2025, Royal BAM Group N.V., sold its 50 per cent shareholding in Invesis Group B.V. to Stitching Depositary PGGM Infrastructure Funds, who now has 100 per cent ownership and control of Invesis Group B.V..”
- “On 1 March 2025, Invesis Group B.V. changed its registered office address to Gebouw Avenue, Europalaan 40, 3526 KS te Utrecht.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POWELL, Tanisha Juliette | Secretary | 2025-04-07 | — | — |
| HARKINS, William Duncan | Director | 2012-03-01 | Sep 1969 | British |
| HARRIS, Iain | Director | 2022-10-31 | Dec 1970 | British |
| LOPEZ SIMON, Maria Milagros | Director | 2023-08-08 | Nov 1974 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Myra Stevenson | Secretary | 2001-05-30 | 2006-08-25 |
| DIPPENAAR, Sarah | Secretary | 2016-07-01 | 2017-10-16 |
| GILLESPIE, Michael John | Secretary | 2024-12-19 | 2025-04-07 |
| GILLESPIE, Michael John | Secretary | 2017-10-16 | 2024-06-03 |
| GILLESPIE, Michael John | Secretary | 2015-06-01 | 2016-07-01 |
| HALLETT, Anne-Marie | Secretary | 2024-06-03 | 2024-12-19 |
| MCATEER, Sarah | Secretary | 2008-10-31 | 2015-06-01 |
| MCATEER, Sarah | Secretary | 2006-08-25 | 2007-08-31 |
| STEWART, Wendy | Secretary | 2007-08-31 | 2008-10-31 |
| LYCIDAS SECRETARIES LIMITED | Corporate Secretary | 2001-05-30 | 2003-05-22 |
| BROOKS, Peter Barry | Director | 2004-04-30 | 2005-06-17 |
| CAMERON, Myra Stevenson | Director | 2004-04-22 | 2005-06-17 |
| DUNCAN, Harry | Director | 2004-05-06 | 2012-03-01 |
| FIELDER, Richard John | Director | 2001-05-30 | 2012-03-01 |
| GREGORY, Richard Alan | Director | 2004-04-30 | 2005-06-17 |
| HESKETH, Tim | Director | 2018-08-13 | 2020-02-03 |
| MAY, Brian Ward | Director | 2002-05-30 | 2004-04-19 |
| MEADE, Kieron Gerard | Director | 2008-03-07 | 2021-07-09 |
| MOORE, Nicholas William | Director | 2012-03-01 | 2022-10-31 |
| SWARBRICK, David James | Director | 2021-07-09 | 2023-08-08 |
| UNDERWOOD, Michael Anthony | Director | 2001-05-30 | 2002-12-31 |
| WHITE, Barry Edward | Director | 2007-04-16 | 2009-04-30 |
| YOUNG, Robert James | Director | 2009-04-30 | 2017-12-11 |
| LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 2001-05-30 | 2002-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bam Ppp Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-08-10 |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-08 | CH01 | officers | Change person director company with change date | |
| 2025-07-11 | AA | accounts | Accounts with accounts type full | |
| 2025-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-15 | AA | accounts | Accounts with accounts type full | |
| 2023-08-10 | CH01 | officers | Change person director company with change date | |
| 2023-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-03 | AA | accounts | Accounts with accounts type full | |
| 2022-12-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-31 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-14.4%
£6,574,000 £5,626,000
-
Cash
+44.1%
£666,000 £960,000
-
Net assets
+57.1%
£2,052,000 £3,223,000
-
Employees
0%
34 34
-
Operating profit
-1.3%
£1,558,000 £1,538,000
-
Profit before tax
+1.7%
£1,561,000 £1,587,000
-
Wages
-21.2%
£2,663,000 £2,098,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers