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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 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Indigo Software Limited
Contact
Address
Lincoln House Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ
England
Address changed on 11 Nov 2024 (9 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
Nicola Marrison
Director • Secretary • VP International Finance • British • Lives in England • Born in May 1986
Hellen Maria Stein
Director • Director • Associate General Counsel • British • Lives in England • Born in Mar 1974
Darren Robert Baxter
Director • Secretary • British • Lives in UK • Born in Oct 1965
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
Nicola Marrison, Hellen Maria Stein, and 3 more are mutual people.
Active
Indigo Software Group Limited
Nicola Marrison, Hellen Maria Stein, and 3 more are mutual people.
Active
Indigo Group Topco Ltd
Nicola Marrison, Hellen Maria Stein, and 2 more are mutual people.
Active
Merlin Business Software Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
Active
Linkfresh Software Limited
Hellen Maria Stein and Nicola Marrison are mutual people.
Active
OBS Logistics Limited
Hellen Maria Stein and Nicola Marrison are mutual people.
Active
Prima Solutions Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
Active
Affinitus Group Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£1.45M
Increased by £218.38K (+18%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 10 (+26%)
Total Assets
£6.15M
Increased by £82.78K (+1%)
Total Liabilities
-£2.92M
Decreased by £229.07K (-7%)
Net Assets
£3.23M
Increased by £311.86K (+11%)
Debt Ratio (%)
47%
Decreased by 4.43% (-9%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
6 Months Ago on 18 Feb 2025
Accounting Period Shortened
7 Months Ago on 3 Feb 2025
Nicola Marrison Appointed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Registered Address Changed
9 Months Ago on 11 Nov 2024
Indigo Software Group Limited (PSC) Details Changed
10 Months Ago on 30 Oct 2024
Mrs Nicola Marrison Appointed
10 Months Ago on 30 Oct 2024
Hellen Stein Appointed
10 Months Ago on 30 Oct 2024
Darren Robert Baxter Resigned
10 Months Ago on 30 Oct 2024
Graham Andrew Palmer Resigned
10 Months Ago on 30 Oct 2024
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Documents
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
Appointment of Mrs Nicola Marrison as a director on 30 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Darren Robert Baxter as a secretary on 30 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Graham Andrew Palmer as a director on 30 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Darren Robert Baxter as a director on 30 October 2024
Submitted on 11 Nov 2024
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Repayment History
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