Website & contact details
- Group website
- The site of this company’s group or brand.
Ingresso Group Limited
- Incorporated
- 23 December 2010 (15 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 5The PavilionsRuscombe Business ParkRuscombeReadingRG10 9NN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born February 1977 (49)
Corporate Secretary · Appointed 1 May 2026
Also at Crossways Commercial Estates Limited (proposed for strike-off), Lo-Q Limited, Sanderson Design Group PLC · more companies
Director · Appointed 26 September 2024
British
Born March 1988 (38)
Officer history (25 former)
1 May 2026
1 May 2026
1 May 2026
1 May 2026
28 October 2024
28 October 2024
Resigned Palmer, Anne-Marie as Secretary
26 September 2024
12 August 2024
31 March 2024
Appointed Palmer, Anne-Marie as Secretary
31 March 2024
Resigned Bruce, Martha Blanche Waymark as Secretary
31 March 2020
31 March 2020
27 January 2020
19 March 2019
7 November 2018
4 November 2018
Resigned Van Schriek, Bart as Director
1 November 2018
1 November 2018
30 March 2017
Resigned Gravesteyn, Vincent as Director
30 March 2017
30 March 2017
30 March 2017
Resigned Potts, Steve John as Director
30 March 2017
30 March 2017
30 March 2017
Resigned Veerasingam, Iynkaran as Secretary
30 March 2017
Appointed Bruce, Martha Blanche Waymark as Secretary
30 March 2017
Resigned Drechsel, Johan Gerard as Director
30 March 2017
20 May 2015
Resigned Baarsma, Pier as Director
20 May 2015
Appointed Gravesteyn, Vincent as Director
10 December 2014
Appointed Veerasingam, Iynkaran as Secretary
10 December 2014
Resigned Cramphorn, Jodie as Secretary
21 October 2013
Appointed Baarsma, Pier as Director
21 October 2013
Appointed Drechsel, Johan Gerard as Director
10 July 2013
Resigned Mcginnity, Niall Anthony as Secretary
10 July 2013
Appointed Cramphorn, Jodie as Secretary
30 June 2013
14 January 2013
31 December 2012
Resigned Major, Richard as Director
14 December 2012
Appointed Van Schriek, Bart as Director
28 November 2011
28 November 2011
Appointed Major, Richard as Director
10 August 2011
Appointed Mcginnity, Niall Anthony as Secretary
10 August 2011
Resigned Burns, Paul Gerard as Director
10 August 2011
27 June 2011
27 June 2011
21 January 2011
Appointed Potts, Steve John as Director
17 January 2011
17 January 2011
Appointed Burns, Paul Gerard as Director
17 January 2011
17 January 2011
23 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03959429
Former controllers (1)
21 June 2017
Ceased John Arthur Fentener Vanvlissingen — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ingresso Group Limited This company Owns 75–100% of shares
Lo-Q (Trustees) Limited Owns 75–100% of shares
Lo-Q Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 July 2026 | Confirmation statement with no updates | 26 June 2026 |
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