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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 13 years ago.
Status
Active
Active since incorporation
Company No
08279027
Private limited company
Age
13 years
Incorporated 2 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Lincoln House Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ
England
Address changed on 11 Nov 2024 (1 year 2 months ago)
Previous address was Indigo House Belmont Business Park Durham DH1 1TW
Telephone
01913756700
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Associate General Counsel • British • Lives in UK • Born in Mar 1974
Director • VP International Finance • British • Lives in England • Born in May 1986
Indigo Software Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£136.29K
Increased by £33.48K (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.44M
Decreased by £367.56K (-13%)
Total Liabilities
-£25.83K
Decreased by £374.95K (-94%)
Net Assets
£2.41M
Increased by £7.39K (0%)
Debt Ratio (%)
1%
Decreased by 13.24% (-93%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 7 Nov 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Indigo Software Group Limited (PSC) Details Changed
11 Months Ago on 25 Feb 2025
Accounting Period Shortened
11 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Hellen Stein Appointed
1 Year 2 Months Ago on 30 Oct 2024
Mrs Nicola Marrison Appointed
1 Year 2 Months Ago on 30 Oct 2024
Graham Andrew Palmer Resigned
1 Year 2 Months Ago on 30 Oct 2024
Darren Robert Baxter Resigned
1 Year 2 Months Ago on 30 Oct 2024
Jaqueline Anne Baxter Resigned
1 Year 2 Months Ago on 30 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Nov 2025
Confirmation statement made on 31 October 2025 with no updates
Submitted on 3 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts 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 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
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
Repayment History
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