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Iris Midco Limited

Iris Midco Limited is an active company incorporated on 17 May 2018 with the registered office located in Slough, Berkshire. Iris Midco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11367962
Private limited company
Age
7 years
Incorporated 17 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY
England
Same address for the past 6 years
Telephone
0344 8155555
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Jan 1983
Director • Coo • British • Lives in UK • Born in Nov 1979
Director • Chief People Officer • British • Lives in England • Born in May 1971
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1973
Perennial Newco 2 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iris Payroll Solutions Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
Iris Business Software Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
Innervision Management Limited
Michael David Cox, David James Lockie, and 2 more are mutual people.
Active
PTP Software Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
Iris Group Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
Iris Software Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
The Practice Engine Group Limited
Michael David Cox, David James Lockie, and 2 more are mutual people.
Active
Isams Limited
Michael David Cox, David James Lockie, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.7B
Increased by £182.25M (+12%)
Total Liabilities
-£1.7B
Increased by £187.14M (+12%)
Net Assets
-£4.64M
Decreased by £4.89M (-1941%)
Debt Ratio (%)
100%
Increased by 0.29% (0%)
Latest Activity
Mrs Stephanie Ann Kelly Appointed
24 Days Ago on 14 Aug 2025
David James Lockie Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 3 Feb 2025
Elona Mortimer-Zhika Resigned
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 23 May 2024
Kevin Peter Dady Resigned
1 Year 4 Months Ago on 30 Apr 2024
Nicholas James Humphries Resigned
1 Year 4 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
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Documents
Appointment of Mrs Stephanie Ann Kelly as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of David James Lockie as a director on 31 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 23 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 3 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 3 Feb 2025
Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 16 May 2024 with no updates
Submitted on 12 Jun 2024
Satisfaction of charge 113679620001 in full
Submitted on 23 May 2024
Repayment History
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