IOR ENTERPRISES LIMITED

Overview

Company Name	IOR ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09954828
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2016

Summary

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

What is the purpose of IOR ENTERPRISES LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is IOR ENTERPRISES LIMITED located?

Registered Office Address	1st Floor, 80 Leadenhall Street Leadenhall Street EC3A 3DH London England
Undeliverable Registered Office Address	No

What are the latest accounts for IOR ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for IOR ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for IOR ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Nov 07, 2024	Accounts for a small company made up to Jun 30, 2024	20 pages	AA

Sep 16, 2024	Appointment of Mr Ian Springett as a secretary on Sep 13, 2024	2 pages	AP03

Jul 16, 2024	Registered office address changed from Sackville House - 2nd Floor 143-148 Fenchurch Street London EC3M 6BN United Kingdom to 1st Floor, 80 Leadenhall Street Leadenhall Street London EC3A 3DH on Jul 16, 2024	1 pages	AD01

Mar 21, 2024	Appointment of Ms Mariam Crichton as a director on Mar 08, 2024	2 pages	AP01

Mar 07, 2024	Accounts for a small company made up to Jun 30, 2023	20 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Nov 07, 2023	Termination of appointment of Lucas Morais as a director on Nov 06, 2023	1 pages	TM01

Apr 18, 2023	Appointment of Ian Springett as a director on Jan 08, 2023	2 pages	AP01

Jan 19, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Termination of appointment of Vinay Shrivastava as a director on Dec 01, 2022	1 pages	TM01

Jan 19, 2023	Appointment of Lucas Morais as a director on Nov 01, 2022	2 pages	AP01

Nov 02, 2022	Accounts for a small company made up to Jun 30, 2022	9 pages	AA

Jan 19, 2022	Accounts for a small company made up to Jun 30, 2021	17 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Apr 22, 2021	Registered office address changed from Pelmark House 11 Amwell End Ware Hertfordshire SG12 9HP England to Sackville House - 2nd Floor 143-148 Fenchurch Street London EC3M 6BN on Apr 22, 2021	1 pages	AD01

Apr 20, 2021	Termination of appointment of Antony Paul Cox as a director on Mar 31, 2021	1 pages	TM01

Apr 20, 2021	Appointment of Vinay Shrivastava as a director on Feb 04, 2021	2 pages	AP01

Apr 15, 2021	Confirmation statement made on Jan 17, 2021 with updates	4 pages	CS01

Apr 15, 2021	Notification of Institute of Risk Management as a person with significant control on Sep 23, 2019	2 pages	PSC02

Apr 13, 2021	Withdrawal of a person with significant control statement on Apr 13, 2021	2 pages	PSC09

Mar 24, 2021	Accounts for a small company made up to Jun 30, 2020	6 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

Nov 14, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Sep 10, 2019	Current accounting period extended from Mar 31, 2020 to Jun 30, 2020	1 pages	AA01

View All Filings

Who are the officers of IOR ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPRINGETT, Ian Leadenhall Street EC3A 3DH London 1st Floor, 80 Leadenhall Street England	Sep 13, 2024		Secretary	Leadenhall Street EC3A 3DH London 1st Floor, 80 Leadenhall Street England					327174590001
CRICHTON, Mariam Holland Road BN3 1JE Hove Flat 6 England	Mar 08, 2024		Director	Holland Road BN3 1JE Hove Flat 6 England	England	British	1979-5	Ceo	268934730001
LIVSEY, Ian, Dr Leadenhall Street EC3A 3DH London 1st Floor, 80 Leadenhall Street England	Jun 26, 2019		Director	Leadenhall Street EC3A 3DH London 1st Floor, 80 Leadenhall Street England	England	British	1957-4	Chief Executive	167490740001
SPRINGETT, Ian Leadenhall Street EC3A 3DH London 1st Floor, 80 Leadenhall Street England	Jan 08, 2023		Director	Leadenhall Street EC3A 3DH London 1st Floor, 80 Leadenhall Street England	United Kingdom	British	1967-1	Chief Operating Officer	286213630001
BEHAN, Matthew Prosperous Prosperous Killybegs County Kildare Ireland	May 17, 2017	May 22, 2019	Director	Prosperous Prosperous Killybegs County Kildare Ireland	Ireland	Irish	1961-7	Company Director	208878220001
CLARK, George 11 Amwell End SG12 9HP Ware Pelmark House Hertfordshire England	Jan 18, 2016	Jun 26, 2019	Director	11 Amwell End SG12 9HP Ware Pelmark House Hertfordshire England	Scotland	British	1957-7	Director	179386250001
COX, Antony Paul 11 Amwell End SG12 9HP Ware Pelmark House Hertfordshire England	Aug 02, 2019	Mar 31, 2021	Director	11 Amwell End SG12 9HP Ware Pelmark House Hertfordshire England	England	British	1958-8	Chartered Accountant	21186200003
FINLAY, Michael Stephen Priory Street SG12 0DE Ware 2 Hertfordshire England	Jan 18, 2016	May 16, 2017	Director	Priory Street SG12 0DE Ware 2 Hertfordshire England	United Kingdom	South African	1963-1	Director	90927970005
MORAIS, Lucas 143-148 Fenchurch Street EC3M 6BN London Sackville House - 2nd Floor United Kingdom	Nov 01, 2022	Nov 06, 2023	Director	143-148 Fenchurch Street EC3M 6BN London Sackville House - 2nd Floor United Kingdom	United Kingdom	Portuguese	1996-10	Student Services Manager	304457110001
SHRIVASTAVA, Vinay 143-149 Fenchurch Street EC3M 6BN London Sackville House, 2nd Floor England	Feb 04, 2021	Dec 01, 2022	Director	143-149 Fenchurch Street EC3M 6BN London Sackville House, 2nd Floor England	United Kingdom	British	1976-4	Company Director	229755160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IOR ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Institute Of Risk Management

Sep 23, 2019

143-149 Fenchurch Street

EC3M 6BN London

2nd Floor, Sackville House

England

Legal Form	Private Company Limited By Guarantee Without Share Capital
Legal Authority	Companies Act Of 1985

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.

Mr George Clark

Jan 10, 2017

Strathallan Avenue

East Kilbride

G75 8GX Glasgow

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for IOR ENTERPRISES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 26, 2019	Sep 23, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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