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Indigo Software Limited

Indigo Software Limited is an active company incorporated on 8 December 2005 with the registered office located in Lichfield, Staffordshire. Indigo Software Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05649006
Private limited company
Age
19 years
Incorporated 8 December 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 Dec 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Indigo Software Limited
Contact Update Details
Address
Lincoln House Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ
England
Address changed on 11 Nov 2024 (11 months ago)
Previous address was Indigo House, Belmont Business Park, Durham County Durham DH1 1TW
Telephone
01913756700
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Darren Robert Baxter
Director • Secretary • British • Lives in UK • Born in Oct 1965
Hellen Stein
Director • Director • Associate General Counsel • British • Lives in UK • Born in Mar 1974
Nicola Marrison
Director • Secretary • VP International Finance • British • Lives in England • Born in May 1986
Graham Andrew Palmer
Director • British • Lives in England • Born in Nov 1971
Indigo Software Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Indigo Software (Holdings) Limited
Darren Robert Baxter, Graham Andrew Palmer, and 3 more are mutual people.
Active
Indigo Software Group Limited
Darren Robert Baxter, Graham Andrew Palmer, and 3 more are mutual people.
Active
Indigo Group Topco Ltd
Graham Andrew Palmer, Hellen Stein, and 2 more are mutual people.
Active
Merlin Business Software Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
Active
SSG Insight (Emea) Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
Active
SSG Insight Technologies Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
Active
Linkfresh Software Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
Active
OBS Logistics Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 May ⟶ 31 Dec 2024
Traded for 7 months
Cash in Bank
£1.38M
Decreased by £63.87K (-4%)
Turnover
Unreported
Same as previous period
Employees
48
Same as previous period
Total Assets
£6.12M
Decreased by £24.72K (-0%)
Total Liabilities
-£2.65M
Decreased by £265.38K (-9%)
Net Assets
£3.47M
Increased by £240.66K (+7%)
Debt Ratio (%)
43%
Decreased by 4.14% (-9%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 24 Sep 2025
New Charge Registered
8 Months Ago on 18 Feb 2025
Accounting Period Shortened
8 Months Ago on 3 Feb 2025
Nicola Marrison Appointed
8 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Registered Address Changed
11 Months Ago on 11 Nov 2024
Indigo Software Group Limited (PSC) Details Changed
11 Months Ago on 30 Oct 2024
Mrs Nicola Marrison Appointed
11 Months Ago on 30 Oct 2024
Hellen Stein Appointed
11 Months Ago on 30 Oct 2024
Darren Robert Baxter Resigned
11 Months Ago on 30 Oct 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Change of details for Indigo Software Group Limited as a person with significant control on 30 October 2024
Submitted on 1 Aug 2025
Registration of charge 056490060002, created on 18 February 2025
Submitted on 21 Feb 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 3 Feb 2025
Appointment of Nicola Marrison as a secretary on 31 January 2025
Submitted on 1 Feb 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 11 Dec 2024
Appointment of Hellen Stein as a director on 30 October 2024
Submitted on 11 Nov 2024
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Repayment History
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