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Indigo Software (Holdings) Limited

Indigo Software (Holdings) Limited is an active company incorporated on 2 November 2012 with the registered office located in Lichfield, Staffordshire. Indigo Software (Holdings) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08279027
Private limited company
Age
12 years
Incorporated 2 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Lincoln House Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ
England
Address changed on 11 Nov 2024 (10 months ago)
Previous address was Indigo House Belmont Business Park Durham DH1 1TW
Telephone
01913756700
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Associate General Counsel • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in England • Born in Nov 1971
Director • VP International Finance • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Indigo Software Limited
Hellen Maria Stein, Graham Andrew Palmer, and 3 more are mutual people.
Active
Indigo Software Group Limited
Hellen Maria Stein, Graham Andrew Palmer, and 3 more are mutual people.
Active
Indigo Group Topco Ltd
Hellen Maria Stein, Graham Andrew Palmer, and 2 more are mutual people.
Active
Merlin Business Software Limited
Hellen Maria Stein and Nicola Marrison 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
Hellen Maria Stein and Nicola Marrison are mutual people.
Active
Affinitus Group Limited
Hellen Maria Stein and Nicola Marrison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£102.82K
Increased by £48.07K (+88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.8M
Decreased by £137.08K (-5%)
Total Liabilities
-£400.78K
Decreased by £204.28K (-34%)
Net Assets
£2.4M
Increased by £67.2K (+3%)
Debt Ratio (%)
14%
Decreased by 6.28% (-31%)
Latest Activity
Indigo Software Group Limited (PSC) Details Changed
6 Months Ago on 25 Feb 2025
Accounting Period Shortened
7 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Registered Address Changed
10 Months Ago on 11 Nov 2024
Hellen Stein Appointed
10 Months Ago on 30 Oct 2024
Mrs Nicola Marrison Appointed
10 Months Ago on 30 Oct 2024
Graham Andrew Palmer Resigned
10 Months Ago on 30 Oct 2024
Darren Robert Baxter Resigned
10 Months Ago on 30 Oct 2024
Jaqueline Anne Baxter Resigned
10 Months Ago on 30 Oct 2024
Charge Satisfied
10 Months Ago on 25 Oct 2024
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Documents
Change of details for Indigo Software Group Limited as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 3 Feb 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 14 Nov 2024
Registered office address changed from Indigo House Belmont Business Park Durham DH1 1TW to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Jaqueline Anne Baxter as a secretary 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
Termination of appointment of Graham Andrew Palmer 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
Appointment of Hellen Stein as a director on 30 October 2024
Submitted on 11 Nov 2024
Satisfaction of charge 082790270004 in full
Submitted on 25 Oct 2024
Repayment History
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