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Irevolution (North East) Limited

Irevolution (North East) Limited is an active company incorporated on 20 May 2020 with the registered office located in London, City of London. Irevolution (North East) Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12615090
Private limited company
Age
5 years
Incorporated 20 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
United Kingdom
Address changed on 15 Apr 2025 (4 months ago)
Previous address was First Floor Waterside House Wearfield, Sunderland Enterprise Park Sunderland SR5 2TZ England
Telephone
0330 8081500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in UK • Born in Aug 1985
Director • Insurance Broker • British • Lives in England • Born in Jul 1966
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BCM Acquisitions Limited
Mark Rigby and Neil Thornton are mutual people.
Active
Abbey Bond Lovis Limited
Neil Thornton is a mutual person.
Active
E.W. Knapton (Insurance) Limited
Neil Thornton is a mutual person.
Active
Marshall Wooldridge Limited
Neil Thornton is a mutual person.
Active
WM Brokers Limited
Neil Thornton is a mutual person.
Active
Newstead Insurance Brokers Limited
Neil Thornton is a mutual person.
Active
DCJ Group Insurance & Risk Management Limited
Neil Thornton is a mutual person.
Active
Real Insurance Group Ltd
Neil Thornton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£637.85K
Decreased by £100 (-0%)
Total Liabilities
£0
Decreased by £300 (-100%)
Net Assets
£637.85K
Increased by £200 (0%)
Debt Ratio (%)
0%
Decreased by 0.05% (-100%)
Latest Activity
Accounting Period Shortened
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
4 Months Ago on 8 May 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Irevolution Group Limited (PSC) Resigned
5 Months Ago on 1 Apr 2025
Mr Neil Thornton Appointed
5 Months Ago on 1 Apr 2025
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
Mark Rigby Resigned
5 Months Ago on 1 Apr 2025
Mr Andrew Stewart Hunter Appointed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 30 May 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 8 May 2025
Memorandum and Articles of Association
Submitted on 24 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Appointment of Mr Andrew Stewart Hunter as a secretary on 1 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Mark Rigby as a director on 1 April 2025
Submitted on 15 Apr 2025
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 1 April 2025
Submitted on 15 Apr 2025
Registered office address changed from First Floor Waterside House Wearfield, Sunderland Enterprise Park Sunderland SR5 2TZ England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Neil Thornton as a director on 1 April 2025
Submitted on 15 Apr 2025
Repayment History
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