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IESE INNOVATION LTD

Companies House number 08490888. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 30 Apr 2026
Verification status

The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.

Active officers

5 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Change of details for Iese Cic as a person with significant control on 2026-03-24 on 25 Mar 2026

Entity Watch briefing

IESE INNOVATION LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of details for iese cic as a person with significant control on 2026-03-24 on 25 Mar 2026.

Deadline pressure

The next confirmation statement is due 30 Apr 2026, 18 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing points to PSC-register movement: Change of details for Iese Cic as a person with significant control on 2026-03-24 on 25 Mar 2026. That makes the control section above more meaningful than a generic company summary.

Register continuity

This company has been on the public register since 16 Apr 2013 - roughly 12 years - which helps separate an established record from a newly formed one.

Quick answers about IESE INNOVATION LTD

These answer the exact register questions people usually search first.

When is the next confirmation statement due for IESE INNOVATION LTD?

The next confirmation statement due date currently shown on the public record is 30 Apr 2026.

Is IESE INNOVATION LTD overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of IESE INNOVATION LTD?

The public register currently shows 5 active officers: ATKIN, Annabelle Mary, ATTIA, Sherif, DUFFY, Lynne Rachel, TUTT, David Owen, and 1 more.

Who are the PSCs of IESE INNOVATION LTD?

The public register currently shows 1 active PSC: Iese Cic.

What was the latest filing for IESE INNOVATION LTD?

The latest filing currently shown is Change of details for Iese Cic as a person with significant control on 2026-03-24 dated 25 Mar 2026 with filing code PSC05.

What PSC05 means

What changed recently at IESE INNOVATION LTD?

IESE INNOVATION LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of details for iese cic as a person with significant control on 2026-03-24 on 25 Mar 2026.

Company facts

Registered office

2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, United Kingdom

Date of creation

16 Apr 2013

Confirmation statement deadline

30 Apr 2026

Confirmation statement made up to

16 Apr 2026

Officers

Current public-register officers for this company.

ATKIN, Annabelle Mary

Director

Appointed 17 Oct 2025

ATTIA, Sherif

Director

Appointed 1 Dec 2023

DUFFY, Lynne Rachel

Director

Appointed 21 Aug 2024

TUTT, David Owen

Director

Appointed 22 Aug 2024

WHITE, Craig Paul

Director

Appointed 1 Dec 2023

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Change of details for Iese Cic as a person with significant control on 2026-03-2425 Mar 2026

Form PSC05. Filed on 2026-03-25.

Type PSC05What PSC05 meansRef MzUxMjMwMDk2OWFkaXF6a2N4
Director's details changed for Mrs Annabelle Mary Atkin on 2026-03-2425 Mar 2026

Form CH01. Filed on 2026-03-25.

Type CH01What CH01 meansRef MzUxMjMwMjg2OGFkaXF6a2N4
Director's details changed for Mr David Owen Tutt on 2026-03-2424 Mar 2026

Form CH01. Filed on 2026-03-24.

Type CH01What CH01 meansRef MzUxMjMwMjYzN2FkaXF6a2N4
Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ on 2026-03-2424 Mar 2026

Form AD01. Filed on 2026-03-24.

Type AD01What AD01 meansRef MzUxMjMwMzIwNmFkaXF6a2N4
Director's details changed for Mr Craig Paul White on 2026-03-2424 Mar 2026

Form CH01. Filed on 2026-03-24.

Type CH01What CH01 meansRef MzUxMjMwMjY3OGFkaXF6a2N4
Director's details changed for Ms Lynne Rachel Duffy on 2026-03-2424 Mar 2026

Form CH01. Filed on 2026-03-24.

Type CH01What CH01 meansRef MzUxMjMwMDM3NWFkaXF6a2N4
Director's details changed for Mr Sherif Attia on 2026-03-2424 Mar 2026

Form CH01. Filed on 2026-03-24.

Type CH01What CH01 meansRef MzUxMjMwMDI4MGFkaXF6a2N4
Full accounts made up to 2025-04-3028 Jan 2026

Form AA. Filed on 2026-01-28.

Type AARef MzUwMTk3NzkxMGFkaXF6a2N4
Appointment of Mrs Annabelle Mary Atkin as a director on 2025-10-1712 Dec 2025

Form AP01. Filed on 2025-12-12.

Type AP01What AP01 meansRef MzQ5Mzc4MTAzNmFkaXF6a2N4
Confirmation statement made on 2025-04-16 with updates28 Apr 2025

Form CS01. Filed on 2025-04-28.

Type CS01What CS01 meansRef MzQ2NDIzNDU5M2FkaXF6a2N4
Change of details for Iese Limited as a person with significant control on 2024-04-1228 Apr 2025

Form PSC05. Filed on 2025-04-28.

Type PSC05What PSC05 meansRef MzQ2NDIzNDE4M2FkaXF6a2N4
Full accounts made up to 2024-04-3027 Jan 2025

Form AA. Filed on 2025-01-27.

Type AARef MzQ1MjY2NzQxOWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Iese Cic

Notified 6 Apr 2016

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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