IG

ITRS GLOBAL BIDCO LTD

Active

Company number 07775749

London, United Kingdom · Incorporated 15 September 2011

15 Bonhill Street, London, EC2A 4DN, United Kingdom

Last updated on 21 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 September 2011

Company overview

ITRS GLOBAL BIDCO LTD is an active private limited company incorporated on 15 September 2011 and registered in England and Wales. Its registered office is at 15 Bonhill Street, London, EC2A 4DN, United Kingdom. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by Impala Group Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is COLQUHOUN, James Arthur (appointed 13 December 2023). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 March 2025, on 7 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 15 September 2026. The next is due by 29 September 2027. 65 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 September 2026
Next due
29 September 2027
13 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

CJ
COLQUHOUN, James Arthur
Director
13 December 2023
CI
CABAJOVA, Iveta
Director · Resigned
22 May 2019
TS
TURNER, Stephen
Director · Resigned
17 March 2017
WG
WARREN, Guy Andrew
Director · Resigned
17 March 2017
CF
CHUECA, Fernando
Director · Resigned
15 September 2011
SP
SKOGLUND, Per, Johan, Oskar
Secretary · Resigned
15 September 2011

Persons with significant control

PS
Impala Group Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2025

Funding

1 funding round
22 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 September 2026 View
Accounts With Accounts Type Full
Accounts
7 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Accounts With Accounts Type Full
Accounts
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Change Person Director Company With Change Date
Officers
16 February 2024 View
Accounts With Accounts Type Full
Accounts
13 January 2024 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Accounts With Accounts Type Full
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
16 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2018 View
Change Person Director Company With Change Date
Officers
31 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Accounts With Accounts Type Full
Accounts
1 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Resolution
Resolution
4 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
24 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Auditors Resignation Company
Auditors
31 December 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Move Registers To Sail Company
Address
26 February 2014 View
Change Sail Address Company
Address
25 February 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Miscellaneous
Miscellaneous
1 May 2013 View
Accounts With Accounts Type Full
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Capital Allotment Shares
Capital
30 September 2011 View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2011 View
Incorporation Company
Incorporation
15 September 2011 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

COLOSSUS TOPCO LIMITED
#12946386
Level 6, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW
active
ITRS HOLDINGS SCOTLAND LIMITED
#SC550320
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA
dissolved
ITRS GROUP LIMITED
#02873731
15 Bonhill Street, London, EC2A 4DN
active
Show all related companies

Companies at this postcode

EC2A 4DN

ITRS GROUP LIMITED
#02873731
active
DATASITE UK LTD.
#03829230
active
GENEOS LIMITED
#03936830
active
PREMIER PROCUREMENT LIMITED
#04038287
active
OPSVIEW LIMITED
#05396532
active
See all companies at EC2A 4DN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.