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Irevolution Group (Holdings) Limited
Irevolution Group (Holdings) Limited is an active company incorporated on 27 April 2023 with the registered office located in Sunderland, Tyne and Wear. Irevolution Group (Holdings) Limited was registered 2 years 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14832950
Private limited company
Age
2 years 4 months
Incorporated
27 April 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 July 2025
(2 months ago)
Next confirmation dated
1 July 2026
Due by
15 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
27 Apr
⟶
31 Mar 2024
(11 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Irevolution Group (Holdings) Limited
Contact
Address
First Floor Waterside House Wearfield
Sunderland Enterprise Park
Sunderland
SR5 2TZ
England
Address changed on
25 Aug 2023
(2 years ago)
Previous address was
Unit 5 5 Blantyre Street Manchester M15 4JJ England
Companies in SR5 2TZ
Telephone
Unreported
Email
Unreported
Website
Web.irevolution.group
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mark Rigby
Director • British • Lives in England • Born in Oct 1981
Irevolution Group (Topco) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Park Drive Management Company (Trentham) Limited
Mark Rigby is a mutual person.
Active
Irevolution Investments Limited
Mark Rigby is a mutual person.
Active
ALPHR Limited
Mark Rigby is a mutual person.
Active
Irevolution Group (Topco) Limited
Mark Rigby is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
1 May
⟶
31 Mar 2024
Traded for
11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£2.5M
Total Liabilities
£0
Net Assets
£2.5M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Irevolution Group (Topco) Limited (PSC) Appointed
3 Months Ago on 11 Jun 2025
Paul Howard Dunn (PSC) Resigned
3 Months Ago on 11 Jun 2025
Mark Rigby (PSC) Resigned
3 Months Ago on 11 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Charge Satisfied
10 Months Ago on 22 Oct 2024
Shares Consolidated
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Mr Mark Rigby (PSC) Details Changed
2 Years Ago on 23 Aug 2023
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Cessation of Paul Howard Dunn as a person with significant control on 11 June 2025
Submitted on 30 Jun 2025
Notification of Irevolution Group (Topco) Limited as a person with significant control on 11 June 2025
Submitted on 30 Jun 2025
Cessation of Mark Rigby as a person with significant control on 11 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Satisfaction of charge 148329500001 in full
Submitted on 22 Oct 2024
Resolutions
Submitted on 4 Mar 2024
Consolidation of shares on 22 August 2023
Submitted on 4 Mar 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 16 Feb 2024
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Repayment History
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