IS

IRIS SOFTWARE GROUP LIMITED

Active

Company number 06295385

Slough, England · Incorporated 27 June 2007

4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOFTWARE (HOLDCO 3) LIMITED · 27 June 2007 – 3 September 2012

Company overview

IRIS SOFTWARE GROUP LIMITED is an active private limited company incorporated on 27 June 2007 and registered in England and Wales. Its registered office is at 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY.

The company is currently a wholly owned subsidiary of Iris Capital Limited, which holds 75–100% of the shares and voting rights. It is engaged in non-trading or dormant activity (SIC 99999).

As at the latest filings, the company is up to date with its obligations. It filed audit-exemption subsidiary accounts for the period ended 30 April 2025, with the next accounts due by 31 January 2027. The most recent confirmation statement was made up to 15 October 2025.

The board currently comprises two British directors: Stephanie Ann Kelly (appointed 14 August 2025) and Robert Henry Strudwick (appointed 15 January 2026). A director resigned on or around 16 January 2026.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Iris Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Legacy
Accounts
9 December 2025 View
Legacy
Other
9 December 2025 View
Legacy
Other
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2025 View
Legacy
Accounts
3 February 2025 View
Legacy
Other
3 February 2025 View
Legacy
Other
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2024 View
Legacy
Accounts
20 January 2024 View
Legacy
Other
18 January 2024 View
Legacy
Other
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2023 View
Legacy
Accounts
4 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Legacy
Other
6 September 2022 View
Legacy
Other
6 September 2022 View
Legacy
Accounts
14 January 2022 View
Accounts With Accounts Type Small
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Legacy
Other
1 November 2021 View
Legacy
Other
1 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 June 2021 View
Legacy
Accounts
1 June 2021 View
Legacy
Other
29 April 2021 View
Legacy
Other
29 April 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2020 View
Accounts With Accounts Type Full
Accounts
1 May 2020 View
Gazette Filings Brought Up To Date
Gazette
1 April 2020 View
Gazette Notice Compulsory
Gazette
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 May 2019 View
Legacy
Capital
15 May 2019 View
Legacy
Insolvency
15 May 2019 View
Resolution
Resolution
15 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Group
Accounts
16 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Group
Accounts
19 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Accounts With Accounts Type Group
Accounts
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Accounts With Accounts Type Group
Accounts
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Resolution
Resolution
7 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2014 View
Accounts With Accounts Type Group
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 February 2014 View
Accounts With Accounts Type Group
Accounts
20 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Accounts With Accounts Type Group
Accounts
18 October 2012 View
Certificate Change Of Name Company
Change Of Name
3 September 2012 View
Change Of Name Notice
Change Of Name
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Change Person Director Company With Change Date
Officers
15 August 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Accounts With Accounts Type Full
Accounts
27 January 2012 View
Legacy
Mortgage
13 January 2012 View
Resolution
Resolution
10 January 2012 View
Statement Of Companys Objects
Change Of Constitution
8 January 2012 View
Termination Secretary Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Legacy
Mortgage
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Resolution
Resolution
1 July 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Accounts With Accounts Type Full
Accounts
17 December 2010 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Full
Accounts
19 October 2009 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Address
11 November 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Address
5 November 2007 View
Legacy
Address
5 November 2007 View
Legacy
Address
5 November 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Capital
30 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Accounts
23 July 2007 View
Legacy
Capital
23 July 2007 View
Legacy
Capital
23 July 2007 View
Legacy
Mortgage
20 July 2007 View
Incorporation Company
Incorporation
27 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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