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Iris Master Holdco Limited

Iris Master Holdco Limited is an active company incorporated on 1 December 2020 with the registered office located in Fareham, Hampshire. Iris Master Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13055146
Private limited company
Age
5 years
Incorporated 1 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (28 days ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 days remaining)
Contact
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South
Whiteley
Fareham
PO15 7AD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in England • Born in Mar 1984
Basalt Infrastructure Partners LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mariana Barrientos Ossio, Steven Lowry, and 1 more are mutual people.
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Aztec Financial Services (UK) Limited is a mutual person.
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Aztec Financial Services (UK) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£66K
Decreased by £13K (-16%)
Turnover
-£10.56M
Decreased by £27.15M (-164%)
Employees
Unreported
Same as previous period
Total Assets
£14.32M
Decreased by £10.57M (-42%)
Total Liabilities
-£118K
Same as previous period
Net Assets
£14.2M
Decreased by £10.57M (-43%)
Debt Ratio (%)
1%
Increased by 0.35% (+74%)
Latest Activity
Confirmation Submitted
12 Days Ago on 16 Dec 2025
Notification of PSC Statement
9 Months Ago on 1 Apr 2025
Wil Jones Resigned
9 Months Ago on 24 Mar 2025
Miss Mariana Barrientos Ossio Appointed
9 Months Ago on 24 Mar 2025
Basalt Infrastructure Partners Iii Gp Limited (PSC) Resigned
11 Months Ago on 31 Jan 2025
Mr Steven Lowry Details Changed
11 Months Ago on 31 Jan 2025
Mr Wil Jones Details Changed
11 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Basalt Infrastructure Partners Llp (PSC) Appointed
5 Years Ago on 1 Dec 2020
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Documents
Confirmation statement made on 30 November 2025 with updates
Submitted on 16 Dec 2025
Notification of Basalt Infrastructure Partners Llp as a person with significant control on 1 December 2020
Submitted on 11 Dec 2025
Withdrawal of a person with significant control statement on 11 December 2025
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 1 Apr 2025
Cessation of Basalt Infrastructure Partners Iii Gp Limited as a person with significant control on 31 January 2025
Submitted on 1 Apr 2025
Notification of a person with significant control statement
Submitted on 1 Apr 2025
Appointment of Miss Mariana Barrientos Ossio as a director on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Wil Jones as a director on 24 March 2025
Submitted on 24 Mar 2025
Director's details changed for Mr Steven Lowry on 31 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mr Wil Jones on 31 January 2025
Submitted on 31 Jan 2025
Repayment History
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