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Information Risk Management Limited

Information Risk Management Limited is an active company incorporated on 10 August 1998 with the registered office located in London, City of London. Information Risk Management Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03612719
Private limited company
Age
27 years
Incorporated 10 August 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
95 Queen Victoria Street
London
EC4V 4HN
United Kingdom
Address changed on 28 Feb 2025 (7 months ago)
Previous address was 1 Forge End Woking Surrey GU21 6DB England
Telephone
01242225200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director • Managing Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Sep 1966
Altran UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capgemini UK Plc
Paul Arthur Margetts, Clive David Hart, and 1 more are mutual people.
Active
Gemini Consulting Limited
Paul Arthur Margetts, Clive David Hart, and 1 more are mutual people.
Active
Gemini Consulting Holding Limited
Paul Arthur Margetts, Clive David Hart, and 1 more are mutual people.
Active
Igate Computer Systems (U.K.) Limited
Paul Arthur Margetts, Clive David Hart, and 1 more are mutual people.
Active
Capgemini Oldco Ltd
Paul Arthur Margetts, Clive David Hart, and 1 more are mutual people.
Active
CGS Holdings Ltd
Paul Arthur Margetts and Robert Charles Walker are mutual people.
Active
Altran UK Holding Limited
Paul Arthur Margetts and Robert Charles Walker are mutual people.
Active
The Cliffe (Warwick) Limited
Clive David Hart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£283.13K
Increased by £208.76K (+281%)
Turnover
£1.05M
Decreased by £2.32M (-69%)
Employees
22
Decreased by 27 (-55%)
Total Assets
£1.18M
Increased by £168.46K (+17%)
Total Liabilities
-£1.27M
Increased by £531.57K (+72%)
Net Assets
-£84.48K
Decreased by £363.11K (-130%)
Debt Ratio (%)
107%
Increased by 34.57% (+48%)
Latest Activity
Altran Uk Limited (PSC) Appointed
27 Days Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 21 Aug 2025
Small Accounts Submitted
3 Months Ago on 17 Jul 2025
Miss Julie Elizabeth Mangan Details Changed
7 Months Ago on 28 Feb 2025
Altran Uk Ltd (PSC) Details Changed
7 Months Ago on 28 Feb 2025
Registered Address Changed
7 Months Ago on 28 Feb 2025
Paul Arthur Margetts Resigned
10 Months Ago on 2 Dec 2024
Mr Robert Charles Walker Appointed
10 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
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Documents
Notification of Altran Uk Limited as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 21 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jul 2025
Change of details for Altran Uk Ltd as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Secretary's details changed for Miss Julie Elizabeth Mangan on 28 February 2025
Submitted on 28 Feb 2025
Registered office address changed from 1 Forge End Woking Surrey GU21 6DB England to 95 Queen Victoria Street London EC4V 4HN on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Paul Arthur Margetts as a director on 2 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Robert Charles Walker as a director on 2 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 22 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jun 2024
Repayment History
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