Introduction
Watch Company
I
IVOR SOLUTION LIMITED
IVOR SOLUTION LIMITED is an active company incorporated on 24 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IVOR SOLUTION LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13641081
LTD Company
Age
4 Years
Incorporated 24 September 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Previous Company Names
ROUTE 2 SOLUTIONS LTD
From: 24 September 2021To: 7 October 2021
Address
Units 45-50 10 Hornsey Street London, N7 8EL,
Previous Addresses
Hawke House Old Station Road Loughton Essex IG10 4PL England
From: 24 September 2021To: 31 July 2025
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BIRCH, Jeffrey Robert
ActiveOld Station Road, LoughtonIG10 4PL
Born January 1973
Director
Appointed 24 Sept 2021
BIRCH, Jeffrey Robert
Old Station Road, LoughtonIG10 4PL
Born January 1973
Director
24 Sept 2021
Active
JACOBS, Ivor
ActiveLoughtonIG10 4PL
Born March 1945
Director
Appointed 24 Sept 2021
JACOBS, Ivor
LoughtonIG10 4PL
Born March 1945
Director
24 Sept 2021
Active
RICHARDS, Paul Colin
ActiveLoughtonIG10 4PL
Born July 1967
Director
Appointed 24 Sept 2021
RICHARDS, Paul Colin
LoughtonIG10 4PL
Born July 1967
Director
24 Sept 2021
Active
ROSCOE, Damian Nicholas
ActiveLoughtonIG10 4PL
Born March 1972
Director
Appointed 01 Jul 2023
ROSCOE, Damian Nicholas
LoughtonIG10 4PL
Born March 1972
Director
01 Jul 2023
Active
SLEE, Spencer Elton
ActiveLoughtonIG10 4PL
Born August 1967
Director
Appointed 24 Sept 2021
SLEE, Spencer Elton
LoughtonIG10 4PL
Born August 1967
Director
24 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lanagrade Limited
ActiveLoughtonIG10 4PL
Nature of Control
Ownership of shares 50 to 75 percent
Notified 24 Sept 2021
Filing History
18
Description
Type
Date Filed
Document
31 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2025
26 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022
7 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 October 2021