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Iris Business Software Limited

Iris Business Software Limited is an active company incorporated on 27 August 1986 with the registered office located in Slough, Berkshire. Iris Business Software Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02050075
Private limited company
Age
39 years
Incorporated 27 August 1986
Size
Unreported
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Heathrow Approach 4th Floor
470 London Road
Slough
SL3 8QY
United Kingdom
Same address for the past 6 years
Telephone
08448155663
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1973
Director • Cfo • British • Lives in UK • Born in Jan 1983
Director • Cfo • British • Lives in UK • Born in Nov 1979
Director • Chief People Officer • British • Lives in England • Born in May 1971
Iris Capital Limited
PSC
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Mutual Companies
Iris Payroll Solutions Limited
Michael David Cox, David James Lockie, and 2 more are mutual people.
Active
Innervision Management Limited
Elona Mortimer-Zhika, Michael David Cox, and 2 more are mutual people.
Active
PTP Software Limited
Michael David Cox, David James Lockie, and 2 more are mutual people.
Active
Iris Group Limited
Michael David Cox, David James Lockie, and 2 more are mutual people.
Active
Iris Software Limited
Michael David Cox, David James Lockie, and 2 more are mutual people.
Active
The Practice Engine Group Limited
Elona Mortimer-Zhika, Michael David Cox, and 2 more are mutual people.
Active
Isams Limited
Elona Mortimer-Zhika, Michael David Cox, and 2 more are mutual people.
Active
Eurowage Limited
Elona Mortimer-Zhika, Michael David Cox, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£28K
Decreased by £4K (-13%)
Turnover
£11.95M
Decreased by £1.14M (-9%)
Employees
2
Increased by 2 (%)
Total Assets
£75.93M
Increased by £7.31M (+11%)
Total Liabilities
-£6.25M
Decreased by £1.36M (-18%)
Net Assets
£69.68M
Increased by £8.67M (+14%)
Debt Ratio (%)
8%
Decreased by 2.86% (-26%)
Latest Activity
Mrs Stephanie Ann Kelly Appointed
23 Days Ago on 14 Aug 2025
David James Lockie Resigned
3 Months Ago on 31 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 3 Feb 2025
Elona Mortimer-Zhika Resigned
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 23 May 2024
Kevin Peter Dady Resigned
1 Year 4 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Appointment of Mrs Stephanie Ann Kelly as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of David James Lockie as a director on 31 May 2025
Submitted on 10 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 3 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 19 Nov 2024
Satisfaction of charge 020500750014 in full
Submitted on 23 May 2024
Termination of appointment of Kevin Peter Dady as a director on 30 April 2024
Submitted on 22 May 2024
Repayment History
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