Interresolve Limited

Active03238915 Private limited company
Incorporated
16 August 1996 (30 years)
Previously known as
IM 2000 Limited (until 1 June 2011)
Intermediation Limited (until 9 July 2004)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
28 June 2013
Resigned Drew, Simon Richard as Director
14 June 2013
Appointed Kinder, John Martineau as Director
26 June 2012
Resigned Ashdown Barr, Peter David as Director
28 March 2012
Resigned Barr, Derek Julian as Director
21 September 2011
Resigned Goldhill, Simon Robert as Director
1 May 2011
Appointed Drew, Simon Richard as Director
28 February 2011
Resigned Gunner, John Douglas as Director
18 November 2010
Resigned Gunner, John Douglas as Secretary
18 November 2010
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
30 September 2009
Appointed Barr, Derek Julian as Director
6 March 2006
Appointed Goldhill, Simon Robert as Director
22 September 2003
Resigned Bbr Secretaries Limited as Corporate Secretary
22 September 2003
Appointed Gunner, John Douglas as Secretary
31 October 1999
Appointed Bbr Secretaries Limited as Corporate Secretary
31 October 1999
Resigned Gunner, John Douglas as Secretary
1 March 1999
Resigned Brown, Kenneth as Director
20 February 1997
Appointed Brown, Kenneth as Director
20 February 1997
Appointed Gunner, John Douglas as Director
16 August 1996
Resigned Tester, William Andrew Joseph as Nominee Director
16 August 1996
Appointed Thomas, Howard as Nominee Secretary
16 August 1996
Resigned Thomas, Howard as Nominee Secretary
16 August 1996
Appointed Gunner, John Douglas as Secretary
16 August 1996
Appointed Tester, William Andrew Joseph as Nominee Director
16 August 1996
Appointed Ashdown Barr, Peter David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05171643

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Axitech Group Limited Owns 25–50% of shares
Axitech Limited Owns 75–100% of shares
Intermediation Group Limited Owns 75–100% of shares
Interresolve Claims Limited Owns 75–100% of shares
Interresolve Limited This company Owns 75–100% of shares
Lwyr Limited Owns 75–100% of shares
Motorresolve Limited Owns 75–100% of shares
Milecourt Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Cash£97£97£97£1,597
Creditors (< 1 year)£193,686£193,686£193,686£195,186
Net Current Assets(£193,589)(£193,589)(£193,589)(£193,589)
Shareholder Funds(£193,589)(£193,589)(£193,589)(£193,589)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a dormant company31 December 2025
17 August 2026Confirmation statement with no updates16 August 2026
18 August 2025Confirmation statement with no updates16 August 2025
14 August 2025Accounts for a dormant company31 December 2024
30 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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