Ingresso Group Limited
- Company number
- 07477714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2010
- Nature of business
- Business and domestic software development
- Corporate group
- Accesso Technology Group PLC (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRACIE GOVERNANCE SOLUTIONS LIMITED | Corporate-Secretary | 1 May 2026 | |
| COWIE, Lee | Director | 1 May 2026 | |
| BOYLE, Matthew Charles | Director | 26 Sep 2024 | |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate-Secretary | 28 Oct 2024 | 1 May 2026 |
| BROWN, Steven Kyle | Director | 31 Mar 2020 | 1 May 2026 |
| PALMER, Anne-Marie | Secretary | 31 Mar 2024 | 28 Oct 2024 |
| MACDONALD, Fern | Director | 1 Nov 2018 | 12 Aug 2024 |
| BRUCE, Martha Blanche Waymark | Secretary | 30 Mar 2017 | 31 Mar 2024 |
| ALDER, John | Director | 30 Mar 2017 | 31 Mar 2020 |
| NOLAND JR, Royce Paul | Director | 1 Nov 2018 | 27 Jan 2020 |
| BURNET, Thomas James Wardlaw | Director | 30 Mar 2017 | 19 Mar 2019 |
| BROWN, Steven Kyle | Director | 30 Mar 2017 | 7 Nov 2018 |
| VAN SCHRIEK, Bart | Director | 14 Dec 2012 | 4 Nov 2018 |
| GRAVESTEYN, Vincent | Director | 20 May 2015 | 30 Mar 2017 |
| VEERASINGAM, Iynkaran | Secretary | 10 Dec 2014 | 30 Mar 2017 |
| DRECHSEL, Johan Gerard | Director | 21 Oct 2013 | 30 Mar 2017 |
| POTTS, Steve John | Director | 21 Jan 2011 | 30 Mar 2017 |
| PATTON, Michael James | Director | 17 Jan 2011 | 30 Mar 2017 |
| MERRITT, Roy Nathan | Director | 17 Jan 2011 | 30 Mar 2017 |
| BAARSMA, Pier | Director | 21 Oct 2013 | 20 May 2015 |
| CRAMPHORN, Jodie | Secretary | 10 Jul 2013 | 10 Dec 2014 |
| MCGINNITY, Niall Anthony | Secretary | 10 Aug 2011 | 10 Jul 2013 |
| WOOD, Christopher Joseph | Director | 14 Jan 2013 | 30 Jun 2013 |
| MAJOR, Richard | Director | 28 Nov 2011 | 31 Dec 2012 |
| PEARSON, John Richard | Director | 10 Aug 2011 | 28 Nov 2011 |
| BURNS, Paul Gerard | Director | 17 Jan 2011 | 10 Aug 2011 |
| BLACKBURN, Nicholas Graham Goddard | Director | 17 Jan 2011 | 27 Jun 2011 |
| WOODCOCK, Timothy David | Director | 23 Dec 2010 | 27 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Accesso Technology Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2017 | |
| Mr John Arthur Fentener Vanvlissingen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Jun 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | £6,178,069 | £590,776 |
| 31 Dec 2012 | £2,181,828 | £1,200,172 |
| 31 Dec 2011 | - | - |
Connections
Owned by
Ingresso Group Limited → Accesso Technology Group PLC
Directors’ other companies
- BOYLE, Matthew Charles - Director at LO-Q (Trustees) Limited
- BOYLE, Matthew Charles - Director at LO-Q Limited
- COWIE, Lee - Director at LO-Q (Trustees) Limited
- COWIE, Lee - Director at LO-Q Limited
- GRACIE GOVERNANCE SOLUTIONS LIMITED - Corporate-Secretary at Crossways Commercial Estates Limited
- GRACIE GOVERNANCE SOLUTIONS LIMITED - Corporate-Secretary at LO-Q Limited
- GRACIE GOVERNANCE SOLUTIONS LIMITED - Corporate-Secretary at Lendinvest Funds Management Ltd
- GRACIE GOVERNANCE SOLUTIONS LIMITED - Corporate-Secretary at Lendinvest Development Limited
- GRACIE GOVERNANCE SOLUTIONS LIMITED - Corporate-Secretary at LO-Q (Trustees) Limited