INGENIUM EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£10M
0% vs 2023
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
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 | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £10,242,264 | £10,242,264 | |
| Net assets | £10,242,264 | £10,242,264 | |
| Equity | £10,242,264 | £10,242,264 | |
| Average employees | — | — | |
| Wages | — | — |
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 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 1.00x | 1.00x |
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
- ZEDRA Corporate Reporting Services (UK) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- INGENIUM EUROPE LIMITED · parent
- NORR Consultants Limited 100%
Significant events
- “There have been no adjusting or non-adjusting events occurring between the end of the reporting period and the date these financial statements were approved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SOULE, Colin | Secretary | 2019-07-01 | — | — |
| GERSTMAR, Brian | Director | 2017-09-14 | Jun 1964 | Canadian |
| HUGHES, Jonathan | Director | 2020-06-05 | Mar 1967 | Canadian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Robert Stirling | Director | 2015-04-01 | 2019-10-31 |
| LANG, Douglas John | Director | 2014-05-14 | 2017-09-14 |
| SARROUH, Ghassan | Director | 2010-09-29 | 2015-02-03 |
| SMITH, Victor Ronald | Director | 2010-09-27 | 2020-06-05 |
| TURCOTTE, Marc | Director | 2010-09-27 | 2019-05-07 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | AA | accounts | Accounts with accounts type dormant | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-03 | AA | accounts | Accounts with accounts type dormant | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-06 | AA | accounts | Accounts with accounts type small | |
| 2021-01-26 | AA | accounts | Accounts with accounts type full | |
| 2020-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2019-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2019-10-09 | AA | accounts | Accounts with accounts type full | |
| 2019-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-22 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£10,242,264 £10,242,264
-
Employees
—
Not reported
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