INVINITY ASIA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-03 (in 11mo)
Last made up 2026-03-20
Watchouts
Cash
£8K
Latest balance sheet
Net assets
£12K
-29.4% vs 2023
Employees
0
Average over period
Profit before tax
-£5K
-400% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
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 | — | — | |
| Operating profit | -£1,000 | -£5,000 | |
| Profit before tax | -£1,000 | -£5,000 | |
| Net profit | -£1,000 | -£5,000 | |
| Cash | £0 | £8,000 | |
| Total assets less current liabilities | £17,000 | £12,000 | |
| Net assets | £17,000 | £12,000 | |
| Equity | £17,000 | £12,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-29.4%
£17,000 £12,000
-
Employees
—
Not reported
-
Operating profit
-400%
-£1,000 -£5,000
-
Profit before tax
-400%
-£1,000 -£5,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -5.9% | -41.7% |
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.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2025-07-08
- INVINITY ASIA LIMITED 2025-07-08 → present
- INVINITY ENERGY GROUP SERVICES LIMITED 2024-09-16 → 2025-07-08
- INVINITY ENERGY SYSTEMS LIMITED 2024-06-20 → 2024-09-16
- CAMCO SERVICES UK LIMITED 2006-03-27 → 2024-06-20
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“Going Concern Assurance of financial support from the parent company, Invinity Energy Systems Plc, including reference to a successful £25 million fundraising in September 2025.”
Significant events
- “Redomiciliation of the parent company from Jersey to the UK.”
- “Company name change from Invinity Energy Group Services Limited to Invinity Asia Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TYAGI, Akshay | Secretary | 2026-03-25 | — | — |
| HOWARD, Adam James | Director | 2025-03-01 | Apr 1983 | British |
| MARREN, Jonathan Anthony Frank | Director | 2025-03-01 | Apr 1975 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGREGOR, Scott | Secretary | 2006-03-27 | 2019-11-29 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-27 | 2006-03-27 |
| DIXON-CLARKE, Peter John | Director | 2020-09-30 | 2022-11-08 |
| FISCHER, Tristan Gordon Alexander | Director | 2006-03-27 | 2007-04-02 |
| KENNA, Jeffrey Paul, Dr | Director | 2007-04-02 | 2011-02-17 |
| LAIRD, Scott James | Director | 2016-02-23 | 2018-04-30 |
| MARREN, Jonathan Anthony Frank | Director | 2012-07-09 | 2016-02-23 |
| MCGREGOR, Scott James | Director | 2006-03-27 | 2019-11-29 |
| O'BRIEN, Neil Christopher | Director | 2019-12-05 | 2025-03-01 |
| TWYNAM, Andrew Thomas | Director | 2011-02-17 | 2012-02-22 |
| WALTER, Emmanuel Francis | Director | 2012-02-24 | 2012-07-09 |
| WELHAM, Fraser Andrew Norton | Director | 2018-04-30 | 2020-09-30 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-03-27 | 2006-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Invinity Energy Systems Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-01-09 |
Filing timeline
Last 20 of 113 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-08 CERTNM Certificate change of name company PDF
- 2024-09-16 CERTNM Certificate change of name company
- 2024-09-16 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-25 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2026-03-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-18 | AD02 | address | Change sail address company with old address new address | |
| 2025-10-08 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-09-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-07-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-03 | AD02 | address | Change sail address company with old address new address | |
| 2025-03-03 | CH01 | officers | Change person director company with change date | |
| 2025-03-03 | CH01 | officers | Change person director company with change date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-21 | CH01 | officers | Change person director company with change date | |
| 2025-01-21 | CH01 | officers | Change person director company with change date | |
| 2025-01-20 | AA | accounts | Accounts with accounts type full | |
| 2024-09-16 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-09-16 | CONNOT | change-of-name | Change of name notice |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- 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.