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Koris365 UK Limited

Koris365 UK Limited is an active company incorporated on 18 July 2011 with the registered office located in Hemel Hempstead, Hertfordshire. Koris365 UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07709017
Private limited company
Age
14 years
Incorporated 18 July 2011
Size
Unreported
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
No 8 Grovelands Boundary Way
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7TE
England
Same address for the past 4 years
Telephone
08455055365
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in UK • Born in Sep 1972
Director • Managing Director • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Koris365 North Limited
Clive Atkins, Jarrod Mason Potter, and 2 more are mutual people.
Active
Deverill Group Limited
Paul Stuart Toms and Clive Atkins are mutual people.
Active
Koris365 Central Holdings Limited
Steven Zhang and Paul Stuart Toms are mutual people.
Active
Koris365 South Holdings Limited
Steven Zhang and Paul Stuart Toms are mutual people.
Active
Converged It Ltd
Jarrod Mason Potter and Paul Stuart Toms are mutual people.
Active
Tialis Essential It Manage Limited
Andrew Ian Smith is a mutual person.
Active
MXC Holdings Limited
Andrew Ian Smith is a mutual person.
Active
Tialis Essential It Financing Limited
Andrew Ian Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£539K
Increased by £318K (+144%)
Turnover
£12.56M
Increased by £1.93M (+18%)
Employees
68
Increased by 8 (+13%)
Total Assets
£2.7M
Decreased by £4.08M (-60%)
Total Liabilities
-£4.05M
Decreased by £1.63M (-29%)
Net Assets
-£1.35M
Decreased by £2.45M (-223%)
Debt Ratio (%)
150%
Increased by 66.35% (+79%)
Latest Activity
Mr Andrew Ian Smith Details Changed
1 Month Ago on 1 Oct 2025
Mr Andrew Ian Smith Appointed
1 Month Ago on 25 Sep 2025
Mxlg Intermediate Holdings Limited (PSC) Appointed
2 Months Ago on 12 Aug 2025
Koris365 South Holdings Limited (PSC) Resigned
2 Months Ago on 12 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Steven Zhang Resigned
4 Months Ago on 16 Jun 2025
Jarrod Mason Potter Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
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Documents
Director's details changed for Mr Andrew Ian Smith on 1 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Andrew Ian Smith as a director on 25 September 2025
Submitted on 29 Sep 2025
Cessation of Koris365 South Holdings Limited as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 12 Aug 2025
Notification of Mxlg Intermediate Holdings Limited as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Termination of appointment of Steven Zhang as a director on 16 June 2025
Submitted on 18 Jun 2025
Certificate of change of name
Submitted on 4 Mar 2025
Change of name notice
Submitted on 4 Mar 2025
Termination of appointment of Jarrod Mason Potter as a director on 31 July 2024
Submitted on 13 Aug 2024
Repayment History
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