IRIDESCENT ASSET MANAGEMENT LTD

IRIDESCENT ASSET MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIRIDESCENT ASSET MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09366413
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IRIDESCENT ASSET MANAGEMENT LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is IRIDESCENT ASSET MANAGEMENT LTD located?

    Registered Office Address
    South Court
    1 Sharston Road
    M22 4SN Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IRIDESCENT ASSET MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    IRIDESCENT MEDICAL LIMITEDDec 23, 2014Dec 23, 2014

    What are the latest accounts for IRIDESCENT ASSET MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IRIDESCENT ASSET MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for IRIDESCENT ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr James Thomas Maxey on Oct 22, 2025

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Express Solicitors Ltd 317 - 319 Palatine Road Northenden Manchester M22 4HH England to South Court 1 Sharston Road Manchester M22 4SN on Aug 24, 2023

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    15 pagesAA

    Registration of charge 093664130006, created on Sep 17, 2018

    51 pagesMR01

    Registration of charge 093664130005, created on Sep 17, 2018

    39 pagesMR01

    Registration of charge 093664130003, created on Sep 05, 2018

    6 pagesMR01

    Registration of charge 093664130004, created on Sep 05, 2018

    6 pagesMR01

    Amended total exemption full accounts made up to Dec 31, 2016

    11 pagesAAMD

    Confirmation statement made on Dec 22, 2017 with updates

    4 pagesCS01

    Change of details for Mr James Thomas Maxey as a person with significant control on Nov 13, 2017

    2 pagesPSC04

    Who are the officers of IRIDESCENT ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXEY, James Thomas
    1 Sharston Road
    M22 4SN Manchester
    South Court
    England
    Director
    1 Sharston Road
    M22 4SN Manchester
    South Court
    England
    United KingdomBritish176880750001
    SEWARD, Joanna Claire
    1 Sharston Road
    M22 4SN Manchester
    South Court
    England
    Director
    1 Sharston Road
    M22 4SN Manchester
    South Court
    England
    EnglandBritish125374210002
    BURKE, Stephen
    317 - 319 Palatine Road
    Northenden
    M22 4HH Manchester
    Express Solicitors Ltd
    England
    Director
    317 - 319 Palatine Road
    Northenden
    M22 4HH Manchester
    Express Solicitors Ltd
    England
    United KingdomBritishBusiness Man170572180001
    MACHON, Sharon
    317 - 319 Palatine Road
    Northenden
    M22 4HH Manchester
    Express Solicitors Ltd
    England
    Director
    317 - 319 Palatine Road
    Northenden
    M22 4HH Manchester
    Express Solicitors Ltd
    England
    United KingdomBritishProperty Manager135541730001

    Who are the persons with significant control of IRIDESCENT ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Joanna Claire Seward
    1 Sharston Road
    M22 4SN Manchester
    South Court
    England
    Nov 13, 2017
    1 Sharston Road
    M22 4SN Manchester
    South Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sharon Machon
    317 - 319 Palatine Road
    Northenden
    M22 4HH Manchester
    Express Solicitors Ltd
    England
    Apr 06, 2016
    317 - 319 Palatine Road
    Northenden
    M22 4HH Manchester
    Express Solicitors Ltd
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Burke
    317 - 319 Palatine Road
    Northenden
    M22 4HH Manchester
    Express Solicitors Ltd
    England
    Apr 06, 2016
    317 - 319 Palatine Road
    Northenden
    M22 4HH Manchester
    Express Solicitors Ltd
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Thomas Maxey
    1 Sharston Road
    M22 4SN Manchester
    South Court
    England
    Apr 06, 2016
    1 Sharston Road
    M22 4SN Manchester
    South Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0