INVESTIS DIGITAL LIMITED

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Company summary

Accounts overdue

Company number: 03930926
Status: ACTIVE
Incorporated / age: 22 February 200026 years
Registered office: 5th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 29 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 09:10 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
5th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, United Kingdom
Nature of business
Other information technology service activities
Previous company names
INVESTIS LIMITED
ALNERY NO. 1970 LIMITED

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEALE, Crispin John ACTIVE	Director	03 Sep 2025		England	October 1972	5th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, United Kingdom
DAVIS, Andrea Jayne, Ms. ACTIVE	Director	03 May 2022		United Kingdom	March 1965	5th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, United Kingdom
LI, Yanlin ACTIVE	Director	03 Sep 2025		England	November 1983	5th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, England
SIMONS, Richard Hugh ACTIVE	Director	03 Sep 2025		England	March 1972	5th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, England
BOWLES, Huw Martin Richard RESIGNED	Secretary	28 Nov 2000	15 Apr 2003			The Old Post Office, Tormarton, South Gloucestershire, GL9 1HU
CLAYTON, Gilbert Falkingham RESIGNED	Secretary	15 Apr 2003	30 Sep 2005			93 High Street, Hampton Hill, Middlesex, TW12 1NH
LEWIS, Emma Therese RESIGNED	Secretary	31 Mar 2000	30 Aug 2000			23 Rosebury Road, London, SW6 2NQ
MILNER, Rene Eric William RESIGNED	Secretary	14 Jul 2008	12 Apr 2016			24 Fashion Street, London, E1 6PX
PATEL, Jaiprakash RESIGNED	Secretary	01 Oct 2005	11 Apr 2008			119 Falmouth Gardens, Redbridge, Ilford, Essex, IG4 5JL
SMITH, Effric Wallace RESIGNED	Secretary	30 Aug 2000	28 Nov 2000			54 Cambridge Road South, London, W4 3DA
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	22 Feb 2000	31 Mar 2000			9 Cheapside, London, EC2V 6AD
AKTAN, Aarne RESIGNED	Director	08 Dec 2008	14 Sep 2012	Finland	August 1973	24 Fashion Street, London, E1 6PX
BOOTH, Alex RESIGNED	Director	14 Sep 2012	03 Feb 2017	England	September 1976	24, Fashion Street, London, E1 6PX
COURT, Andrew Philip Alden RESIGNED	Director	12 Apr 2016	03 Feb 2017	England	April 1963	24 Fashion Street, London, E1 6PX
DICKINSON, Peter RESIGNED	Director	16 Nov 2001	16 Nov 2001		March 1962	Hurst House, 14 Church Road, Molesey, Surrey, KT8 9DS
FIORE, Norman Benito RESIGNED	Director	12 May 2004	14 Sep 2012	England	October 1970	24 Fashion Street, London, E1 6PX
GOODLIFFE, Adrian Roy RESIGNED	Director	03 Feb 2017	31 Jan 2023	United Kingdom	August 1969	5th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, United Kingdom
GRIGSON, David John RESIGNED	Director	03 Feb 2017	07 Apr 2021	United Kingdom	November 1954	5th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, United Kingdom
HILL, Paul Stuart RESIGNED	Director	24 Jan 2011	14 Sep 2012	England	August 1962	24 Fashion Street, London, E1 6PX
IBBETT, Kenneth Richard Andre RESIGNED	Director	22 Jun 2004	21 Dec 2010	United Kingdom	October 1955	24 Fashion Street, London, E1 6PX
IBBETT, Kenneth Richard Andre RESIGNED	Director	23 Feb 2001	14 Apr 2003	United Kingdom	October 1955	31 Aldridge Road Villas, London, W11 1BN
JAMES, Helen RESIGNED	Director	26 Jul 2000	03 Feb 2017	England	January 1970	24 Fashion Street, London, E1 6PX
LEWIS, Emma Therese, Ms. RESIGNED	Director	14 Apr 2011	14 Sep 2012	United Kingdom	October 1968	24 Fashion Street, London, E1 6PX
LEWIS, Emma Therese RESIGNED	Director	31 Mar 2000	30 Mar 2011	United Kingdom	October 1968	24 Fashion Street, London, E1 6PX
LOEHNIS, Alexander Garrett RESIGNED	Director	26 Jul 2000	14 Sep 2012	United Kingdom	May 1969	24 Fashion Street, London, E1 6PX
MILNER, Rene Eric William RESIGNED	Director	14 Apr 2003	12 Apr 2016	England	March 1966	24 Fashion Street, London, E1 6PX
NIXON, Paul Kinnersley RESIGNED	Director	26 Jul 2000	30 Jun 2007	England	May 1962	Greenacre, School Lane, Marton, Macclesfield, Cheshire, SK11 9HD
PATERSON, Scott David James RESIGNED	Director	09 Apr 2024	03 Sep 2025	England	February 1982	5th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, United Kingdom
PRICE, Claire Margaret RESIGNED	Director	29 Jun 2017	23 Jun 2022	England	April 1973	5th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, United Kingdom
QUAIL, Moyna RESIGNED	Director	31 Jan 2023	15 Apr 2024	United Kingdom	January 1977	5th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, United Kingdom
SCALES, Charles Donald RESIGNED	Director	03 Feb 2017	05 Sep 2021	United States	July 1955	24 Fashion Street, London, E1 6PX
SHAHDADPURI, Deepak Ishyvardas RESIGNED	Director	26 Jul 2000	12 May 2004	United Kingdom	July 1969	27 St Johns Wood Court, London, NW8 8QT
WALTERS, Justin Gareth RESIGNED	Director	31 Mar 2000	14 Sep 2012	England	July 1967	24 Fashion Street, London, E1 6PX
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	22 Feb 2000	31 Mar 2000			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	22 Feb 2000	31 Mar 2000			9 Cheapside, London, EC2V 6AD

BEALE, Crispin John ACTIVE
Role: Director
Appointed on: 03 Sep 2025
Country of Residence: England
Date of birth: October 1972
Address: 5th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, United Kingdom

DAVIS, Andrea Jayne, Ms. ACTIVE
Role: Director
Appointed on: 03 May 2022
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 5th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, United Kingdom

LI, Yanlin ACTIVE
Role: Director
Appointed on: 03 Sep 2025
Country of Residence: England
Date of birth: November 1983
Address: 5th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, England

SIMONS, Richard Hugh ACTIVE
Role: Director
Appointed on: 03 Sep 2025
Country of Residence: England
Date of birth: March 1972
Address: 5th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
12 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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