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INSOLVENCY INVESTIGATIONS LTD

Active
08254270·incorporated 2012-10-16

INSOLVENCY INVESTIGATIONS LTD is an active UK private limited company, incorporated on 16 October 2012 at Companies House (number 08254270; OpenRegistry canonical ID GB-08254270-insolvency-investigations-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 5,740 active companies registered in Cheadle (postcode SK8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-16
Registered Address
4 BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, SK8 3TD, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INSOLVENCY INVESTIGATIONS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

INSOLVENCY INVESTIGATIONS LTD has 2 persons with significant control on file:

  • Mrs Louise Susan Wright born 1967 resident in England, British national. Notified 2018-10-18.
    • Owns 25–50% of shares
  • Mr Michael Ian Wright born 1967 resident in United Kingdom, British national. Notified 2017-06-15.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Roger Meredith Dugan born 1965 resident in England, British national. Notified 2016-10-16. Ceased 2018-10-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Cheadle:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08254270.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.