THE INNOVATION GROUP (EMEA) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- THE INNOVATION GROUP (EMEA) LIMITED 2001-10-18 → present
- BROOMCO (2650) LIMITED 2001-07-30 → 2001-10-18
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have therefore concluded that the Company will be able to continue as a going concern for at least 12 months from the date of signing these financial statements. As such the financial statements have been prepared on a going concern basis.”
Group structure
- THE INNOVATION GROUP (EMEA) LIMITED · parent
- Innovation Group Business Services Limited 100%
- Innovation Group Germany GmbH 100%
Significant events
- “No dividends have been declared or proposed for the year (2023: £nil).”
- “Transaction costs -Once-off costs incurred as part of the sale of the Group to Allianz Strategic Investments S.a.r.l.”
- “Impairment of intercompany receivables - Loans to Australian companies were impaired to a recoverable amount of zero at disposal of the subsidiaries within the region.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAUGH, Magdalena Barbara | Director | 2024-03-26 | Nov 1980 | British,Polish |
| DOHMEN, Norbert | Director | 2025-05-30 | Mar 1966 | German |
| GAZEY, Steven Joseph | Director | 2026-01-01 | Apr 1976 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Jane Suzanne | Secretary | 2006-08-24 | 2010-02-17 |
| LIDDIARD, James Anderson | Secretary | 2010-02-17 | 2017-08-24 |
| MOORSE, Laurence | Secretary | 2001-09-26 | 2006-08-24 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-07-30 | 2001-09-26 |
| BAUGH, Magdalena Barbara | Director | 2019-01-28 | 2020-12-07 |
| COGGIN, James | Director | 2024-03-26 | 2025-12-31 |
| HALL, Jane Suzanne | Director | 2009-11-10 | 2016-06-28 |
| HEMSLEY, Paul Jeremy | Director | 2008-01-15 | 2008-10-10 |
| MARNOCH, Alasdair, Mr. | Director | 2016-11-02 | 2022-12-31 |
| MILLER, Lewis | Director | 2015-03-30 | 2017-01-17 |
| PORTER, Matthew Geoffrey | Director | 2016-07-06 | 2018-09-19 |
| SADIQ, Hassan Saadi | Director | 2003-03-18 | 2009-11-10 |
| SCOTT, Stephen | Director | 2001-09-26 | 2007-01-05 |
| SMOLINSKI, Paul | Director | 2003-03-18 | 2007-01-26 |
| TERRY, Robert Simon | Director | 2001-09-26 | 2003-03-18 |
| THOMSON, Robert Charles Anthony | Director | 2011-04-18 | 2012-02-08 |
| TOULSON-CLARKE, Christopher Timothy Miles | Director | 2022-12-20 | 2025-03-01 |
| TOULSON-CLARKE, Christopher Timothy Miles | Director | 2019-01-28 | 2020-12-07 |
| VAN STADEN, Andries Jacobus | Director | 2020-12-07 | 2024-05-28 |
| WHITTALL, Matthew | Director | 2012-02-09 | 2014-03-03 |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 2001-07-30 | 2001-09-26 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-07-30 | 2001-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Innovation Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 176 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-28 | SH01 | capital | Capital allotment shares | |
| 2025-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-25 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-26 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-21 | SH01 | capital | Capital allotment shares | |
| 2023-10-23 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2023-10-23 | GUARANTEE2 | other | Legacy | |
| 2023-10-23 | GUARANTEE2 | other | Legacy | |
| 2023-10-23 | AGREEMENT2 | other | Legacy | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-18 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 1
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
Latest filed period vs the prior one