Website & contact details
- Group website
- The site of this company’s group or brand.
Independent Audit & Risk Review Limited
- Incorporated
- 27 March 2014 (12 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Warnford Court29 Throgmorton StreetLondonEC2N 2AT
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Marten, Nadine
Secretary · Appointed 18 November 2025
Director · Appointed 27 March 2014
British
Born September 1962 (64)
Officer history (3 former)
18 November 2025
Appointed Marten, Nadine as Secretary
18 November 2025
Resigned Jamnitzky, Samantha Jane as Secretary
22 February 2021
Appointed Jamnitzky, Samantha Jane as Secretary
22 February 2021
Resigned Tressler, Martha as Secretary
7 May 2014
6 May 2014
Appointed Tressler, Martha as Secretary
27 March 2014
27 March 2014
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
Private Limited Company
Reg. no. 04373559
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Independent Audit & Risk Review Limited This company Owns 75–100% of shares
Independent Audit Review Limited Owns 75–100% of shares
Independent Risk Review Limited Owns 75–100% of shares
Independentboard Review Limited Owns 75–100% of shares
Thinking Board Evaluator Limited Owns 75–100% of shares
Thinkingboard Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Termination of appointment of a secretary | |||
| 31 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 27 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 18 November 2025 | Appointment of a secretary | |||
| 9 April 2025 | Confirmation statement with no updates | 27 March 2025 |
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