IRESS PORTAL LIMITED

Overview

Company Name	IRESS PORTAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02596452
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IRESS PORTAL LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is IRESS PORTAL LIMITED located?

Registered Office Address	Honeybourne Place Jessop Avenue GL50 3SH Cheltenham England England
Undeliverable Registered Office Address	No

What were the previous names of IRESS PORTAL LIMITED?

Previous Company Names
Company Name	From	Until
AVELO PORTAL LIMITED	Apr 01, 2011	Apr 01, 2011
EXCHANGE FS LIMITED	Feb 16, 2001	Feb 16, 2001
THE INSURANCE TRADING EXCHANGE LIMITED	May 30, 1991	May 30, 1991
EMCEDER LIMITED	Mar 28, 1991	Mar 28, 1991

What are the latest accounts for IRESS PORTAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for IRESS PORTAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2027
Next Confirmation Statement Due	Aug 17, 2027
Next Confirmation Statement Made Up To	Aug 03, 2026
Overdue	No

What are the latest filings for IRESS PORTAL LIMITED?

Filings
Date	Description	Document	Type
Aug 03, 2026	Confirmation statement made on Aug 03, 2026 with no updates	3 pages	CS01

Jul 14, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2025	20 pages	AA

Jul 14, 2026	legacy	3 pages	GUARANTEE2

Jun 20, 2026	legacy	64 pages	PARENT_ACC

Jun 20, 2026	legacy	1 pages	AGREEMENT2

Jul 29, 2025	Confirmation statement made on Jul 29, 2025 with no updates	3 pages	CS01

Jul 04, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	21 pages	AA

Jul 04, 2025	legacy	68 pages	PARENT_ACC

Jul 04, 2025	legacy	3 pages	GUARANTEE2

Jul 04, 2025	legacy	1 pages	AGREEMENT2

Feb 11, 2025	Appointment of Mr Neil Robertson Kerr as a director on Feb 04, 2025	2 pages	AP01

Feb 11, 2025	Appointment of Mrs Rosalind Marianne Cooke as a director on Feb 01, 2025	2 pages	AP01

Feb 11, 2025	Termination of appointment of Julia Emma Mcneill as a director on Feb 01, 2025	1 pages	TM01

Oct 27, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Oct 27, 2024	legacy	68 pages	PARENT_ACC

Oct 27, 2024	legacy	3 pages	GUARANTEE2

Oct 27, 2024	legacy	1 pages	AGREEMENT2

Jul 09, 2024	Termination of appointment of Henry James Kennedy Mitchell as a director on Jul 01, 2024	1 pages	TM01

Jun 10, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Director's details changed for Mr Harry James Kennedy Mitchell on Oct 13, 2023	2 pages	CH01

Oct 17, 2023	Appointment of Mr Harry James Kennedy Mitchell as a director on Oct 13, 2023	2 pages	AP01

Sep 29, 2023	Termination of appointment of John Andrew Harris as a director on Sep 29, 2023	1 pages	TM01

Sep 19, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	20 pages	AA

Sep 19, 2023	legacy	65 pages	PARENT_ACC

Sep 19, 2023	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of IRESS PORTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Rebecca Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	Sep 09, 2013		Secretary	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England		British		181432330001
COOKE, Rosalind Marianne Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	Feb 01, 2025		Director	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	United Kingdom	British	1980-8	332220660001
KELLY, Rebecca Louise Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	Apr 03, 2019		Director	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	United Kingdom	British	1977-12	202296910001
KERR, Neil Robertson Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	Feb 04, 2025		Director	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	Australia	British	1969-5	332220670001
MORGAN, Alistair John Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	Jun 07, 2019		Director	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	United Kingdom	British	1981-4	259288320002
BIRKETT, Timothy Lloyd 17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire	Mar 26, 2007	Aug 18, 2008	Secretary	17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire		British		99698140001
BUDGE, Kevin John Old Astwood Farm Astwood Lane Hanbury B60 4BL Bromsgrove Worcestershire	Aug 25, 2009	Sep 09, 2013	Secretary	Old Astwood Farm Astwood Lane Hanbury B60 4BL Bromsgrove Worcestershire		British		97406200003
CHISLETT, David William Littlewick Meadow Littlewick Road, Knaphill GU21 2JU Woking Surrey	Jul 02, 1991	Jul 05, 1999	Secretary	Littlewick Meadow Littlewick Road, Knaphill GU21 2JU Woking Surrey		British		141297730001
CROFT, Christopher Rendell 2 Grimston Road SW6 3QP London	Jul 05, 1999	Nov 30, 2001	Secretary	2 Grimston Road SW6 3QP London		British		55143000001
FRITCHIE, Andrew Peel Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire	Nov 30, 2001	Apr 21, 2004	Secretary	Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire		British		79149580001
SHEFFIELD, Anne Louise Flat 15 The Design Works 93-99 Goswell Road EC1V 7EY London	Aug 18, 2008	Aug 25, 2009	Secretary	Flat 15 The Design Works 93-99 Goswell Road EC1V 7EY London		British		85634660002
THOMAS, Stephen Jeremy Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire	Apr 21, 2004	May 12, 2005	Secretary	Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire		British		97303290001
EMCO (NOMINEES) LIMITED 10th Floor One America Square Crosswall EC3N 2PR London	Mar 28, 1991	Jul 02, 1991	Secretary	10th Floor One America Square Crosswall EC3N 2PR London				84871930001
UU SECRETARIAT LIMITED Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington	May 12, 2005	Mar 26, 2007	Secretary	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington				94063410003
ADAMS, Andrea 9 Beech Drive Whalley BB7 9RA Clitheroe Lancashire	Feb 26, 2008	Sep 12, 2008	Director	9 Beech Drive Whalley BB7 9RA Clitheroe Lancashire	England	British	1967-12	124716290001
BADLEY, Simon Andrew Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire United Kingdom	Nov 22, 2012	Apr 03, 2019	Director	Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire United Kingdom	England	British	1967-8	260450940001
BAKER, John Paul Philip 7 Kennel Lane Fetcham KT22 9PQ Leatherhead Surrey	Sep 16, 1998	Apr 19, 1999	Director	7 Kennel Lane Fetcham KT22 9PQ Leatherhead Surrey		British	1957-6	60588110001
BANNERMAN, David George 45 Lady Road EH16 5PA Edinburgh	Jan 01, 1997	Mar 24, 1997	Director	45 Lady Road EH16 5PA Edinburgh		British	1962-2	27223990002
BENNETT, Francis Craig 6 Stair Road TN10 4HB Tonbridge Kent	Jul 14, 1993	Dec 31, 1994	Director	6 Stair Road TN10 4HB Tonbridge Kent		British	1945-7	45255990001
BEVERIDGE, Robert James 81 Kidmore Road Caversham RG4 7NQ Reading	Apr 11, 2003	Jun 15, 2004	Director	81 Kidmore Road Caversham RG4 7NQ Reading	United Kingdom	British	1956-2	62452090001
BUDGE, Kevin John Old Astwood Farm Astwood Lane Hanbury B60 4BL Bromsgrove Worcestershire	Aug 25, 2009	Aug 31, 2014	Director	Old Astwood Farm Astwood Lane Hanbury B60 4BL Bromsgrove Worcestershire	United Kingdom	British	1961-11	97406200003
BUDGE, Kevin John Old Astwood Farm Astwood Lane Hanbury B60 4BL Bromsgrove Worcestershire	Jan 31, 2008	Sep 24, 2008	Director	Old Astwood Farm Astwood Lane Hanbury B60 4BL Bromsgrove Worcestershire	United Kingdom	British	1961-11	97406200003
BULLEN, Ian Frank 127 Springfield Gardens RM14 3ET Upminster Essex	Jun 28, 1993	Jun 26, 1995	Director	127 Springfield Gardens RM14 3ET Upminster Essex		British	1948-12	20350820001
CATHERALL, Michael James 21 Julian Road BR6 6HT Chelsfield Kent	Sep 16, 1998	Jul 12, 2002	Director	21 Julian Road BR6 6HT Chelsfield Kent		British	1958-5	93906500001
CHILD, David Michael Woodleigh Staplow H28 1MP Ledbury Herefordshire	Dec 30, 2003	Oct 19, 2010	Director	Woodleigh Staplow H28 1MP Ledbury Herefordshire	United Kingdom	British	1960-1	112452210001
CHISLETT, David William Littlewick Meadow Littlewick Road, Knaphill GU21 2JU Woking Surrey	Feb 03, 1998	Jul 16, 2002	Director	Littlewick Meadow Littlewick Road, Knaphill GU21 2JU Woking Surrey	United Kingdom	British	1961-8	141297730001
CHITTENDEN, Jeffrey George John 11 Sheldon Square W2 6DQ London Apartment 68	Jun 21, 2007	Aug 25, 2009	Director	11 Sheldon Square W2 6DQ London Apartment 68	United Kingdom	British	1948-2	123115670003
COXELL, Graham Greka Noverton Avenue, Prestbury GL52 5DB Cheltenham Gloucestershire	Nov 30, 2001	Apr 01, 2003	Director	Greka Noverton Avenue, Prestbury GL52 5DB Cheltenham Gloucestershire	United Kingdom	British	1969-12	73332850002
CRADDOCK, John Bryan 57 The Green KT17 3JU Epsom Surrey	Jun 23, 1991	Jul 31, 1991	Director	57 The Green KT17 3JU Epsom Surrey		British	1933-12	43074010001
CREAMER, Paul Adrian The Beeches Stinchcombe Hill GL11 5AQ Dursley Gloucestershire	Jan 31, 2008	Oct 17, 2008	Director	The Beeches Stinchcombe Hill GL11 5AQ Dursley Gloucestershire	England	British	1959-3	52589140001
CROFT, Christopher Rendell 2 Grimston Road SW6 3QP London	Apr 02, 2001	Nov 30, 2001	Director	2 Grimston Road SW6 3QP London		British	1951-9	55143000001
CROFT, Christopher Rendell 32 Vardens Road SW11 1RH London	Mar 28, 1991	May 24, 1991	Director	32 Vardens Road SW11 1RH London		British	1951-9	3372940001
CUNNINGHAM, John Andrew Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 1 Warwickshire United Kingdom	Mar 28, 2011	Apr 30, 2011	Director	Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 1 Warwickshire United Kingdom	United Kingdom	British	1962-5	156491340001
DRURY, Thomas Waterworth Legh Cottage Legh Road WA16 8LS Knutsford Cheshire	Jun 22, 2005	Mar 26, 2007	Director	Legh Cottage Legh Road WA16 8LS Knutsford Cheshire	United Kingdom	British/Canadian	1961-9	29701240002
EDWARDS, David Geoffrey Tall Timbers Ashley Road Battledown GL52 6QJ Cheltenham Gloucestershire	Nov 30, 2001	Apr 28, 2003	Director	Tall Timbers Ashley Road Battledown GL52 6QJ Cheltenham Gloucestershire	England	British	1959-11	148464750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IRESS PORTAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iress Fs Limited

Apr 06, 2016

Jessop Avenue

GL50 3SH Cheltenham

Honeybourne Place

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2958430

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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