INTERNATIONAL RISK SOLUTIONS LIMITED
Company Number 03978143
Status
Active
Incorporated
April 20, 2000
Entity Type
Ltd
Registered Office
33 4th Floor
London
EC3A 5EB
6512065202
Previous Names
MINMAR (512) LIMITED
Ceased on Jun 23, 2000
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Apr 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
INTERNATIONAL RISK SOLUTIONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03978143, this organization has been active since April 2000. Primarily in the 65120 sector, the business maintains its official headquarters at 33 4th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 7, 2026
Accounts
Dec 18, 2025
Confirmation Statement
Apr 23, 2025
Accounts
Dec 27, 2024
Officers
Jul 2, 2024
Officers
Jul 2, 2024
Officers
Jul 2, 2024
Officers
Apr 18, 2024
Confirmation Statement
Apr 18, 2024
Officers
Mar 25, 2024
Incorporation
Jan 28, 2024
Incorporation
Jan 28, 2024
Accounts
Jan 22, 2024
Persons With Significant Control
Jan 17, 2024
Persons With Significant Control
Jan 17, 2024
Resolution
Dec 24, 2023
Resolution
Dec 24, 2023
Confirmation Statement
Apr 25, 2023
Accounts
Dec 20, 2022
Confirmation Statement
May 9, 2022
Accounts
Dec 31, 2021
Confirmation Statement
Apr 20, 2021
Officers
Sep 16, 2020
Accounts
Aug 26, 2020
Officers
Jul 1, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr John Reginald Hall
• Ownership of shares 25 to 50 percent
Mr Mark Alistair Birkett
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
17%
over 26 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
nominee director
director
director
director
director
nominee director
director
director
director
director
Connected Companies
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