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Iresolve Group Limited

Iresolve Group Limited is an active company incorporated on 6 December 2016 with the registered office located in London, Greater London. Iresolve Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10512617
Private limited company
Age
8 years
Incorporated 6 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 20 Jun 2025 (2 months ago)
Previous address was 4 Goody Rudkin Close Stamford PE9 3WP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • Director - Planning Manager • Australian • Lives in Australia • Born in Jun 1979
Director • British • Lives in UK • Born in Dec 1987
Director • British • Lives in UK • Born in Jun 1985
Director • Manager • British • Lives in UK • Born in Oct 1983
Mr Kenneth Alan Boyle
PSC • British • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Jubilee Quay Management Company Limited
Kenneth Alan Boyle is a mutual person.
Active
Wefam Ltd
Shane Chidgzey is a mutual person.
Active
Shrivy Massive Investments Ltd
Michael James Farrand is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£253.41K
Increased by £3.93K (+2%)
Total Liabilities
-£142.17K
Decreased by £28.34K (-17%)
Net Assets
£111.24K
Increased by £32.27K (+41%)
Debt Ratio (%)
56%
Decreased by 12.24% (-18%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
Registered Address Changed
2 Months Ago on 20 Jun 2025
Mr Michael James Farrand (PSC) Details Changed
2 Months Ago on 20 Jun 2025
Mr Kenneth Alan Boyle (PSC) Details Changed
2 Months Ago on 20 Jun 2025
Thomas Jonathan Farrand Details Changed
2 Months Ago on 20 Jun 2025
Mr Kenneth Alan Boyle Details Changed
2 Months Ago on 20 Jun 2025
Mr Shane Chidgzey Details Changed
2 Months Ago on 20 Jun 2025
Mr Michael James Farrand Details Changed
2 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Registered office address changed from 4 Goody Rudkin Close Stamford PE9 3WP England to 85 Great Portland Street First Floor London W1W 7LT on 20 June 2025
Submitted on 20 Jun 2025
Director's details changed for Mr Michael James Farrand on 20 June 2025
Submitted on 20 Jun 2025
Director's details changed for Mr Shane Chidgzey on 20 June 2025
Submitted on 20 Jun 2025
Director's details changed for Mr Kenneth Alan Boyle on 20 June 2025
Submitted on 20 Jun 2025
Director's details changed for Thomas Jonathan Farrand on 20 June 2025
Submitted on 20 Jun 2025
Change of details for Mr Kenneth Alan Boyle as a person with significant control on 20 June 2025
Submitted on 20 Jun 2025
Change of details for Mr Michael James Farrand as a person with significant control on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 9 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 May 2024
Repayment History
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