Iris Capital Limited

Active06266887 Private limited company
Incorporated
1 June 2007 (19 years)
Previously known as
Iris Software Group Limited (until 16 August 2012)
Software (Bidco) Limited (until 21 July 2009)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Iris Bidco Limited
Accounts type
Full
Region
South East
Address
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
Also at Iris Software Limited, Dext Topco Limited, Elements Finco Limited · more companies
British
Born April 1963 (63)
Director · Appointed 14 August 2025
Also at Cornish Cask Limited, Taxfiler Limited, Kinetic Marketing & Design Limited · more companies
British
Born May 1971 (55)
Officer history (20 former)
15 January 2026
Resigned Cox, Michael David as Director
15 January 2026
Appointed Strudwick, Robert Henry as Director
14 August 2025
Appointed Kelly, Stephanie Ann as Director
31 May 2025
Resigned Lockie, David James as Director
20 December 2024
Resigned Mortimer-Zhika, Elona, Ms. as Director
30 April 2024
Resigned Dady, Kevin Peter as Director
16 November 2020
Appointed Lockie, David James as Director
1 February 2019
Appointed Cox, Michael David as Director
7 November 2016
Appointed Mortimer-Zhika, Elona, Ms. as Director
28 September 2016
Resigned Lewis, Mark Jonathan as Director
12 January 2016
Resigned Robinson, Phillip David as Director
1 December 2015
Appointed Dady, Kevin Peter as Director
28 January 2014
Appointed Lewis, Mark Jonathan as Director
28 January 2014
Resigned Discombe, Nicholas Sanders as Director
31 May 2013
Resigned Marnoch, Alasdair as Director
31 May 2013
Appointed Discombe, Nicholas Sanders as Director
24 July 2012
Appointed Marnoch, Alasdair as Director
24 July 2012
Resigned Discombe, Nicholas Sanders as Director
31 May 2012
Appointed Discombe, Nicholas Sanders as Director
14 May 2012
Resigned Ali, Mansoor Anwar as Director
21 December 2011
Appointed Robinson, Phillip David as Director
21 December 2011
Resigned Roberts, Neal Anthony as Secretary
21 December 2011
Resigned Kleinman, Blake Christopher as Director
21 December 2011
Resigned Henske, Robert Bradshaw as Director
21 December 2011
Appointed Ali, Mansoor Anwar as Director
21 December 2011
Resigned Discombe, Nicholas Sanders as Director
21 December 2011
Resigned Duckett, Stephen Patrick as Director
21 December 2011
Resigned King, Alexander Leslie John as Director
21 December 2011
Resigned Roberts, Neal Anthony as Director
1 March 2011
Resigned Leuw, Martin Philip as Director
8 December 2010
Appointed Kleinman, Blake Christopher as Director
8 December 2010
Resigned Velussi, Luca as Director
21 December 2009
Appointed Henske, Robert Bradshaw as Director
23 July 2009
Appointed Discombe, Nicholas Sanders as Director
23 July 2009
Appointed King, Alexander Leslie John as Director
3 July 2007
Appointed Roberts, Neal Anthony as Director
3 July 2007
Appointed Roberts, Neal Anthony as Secretary
3 July 2007
Resigned Velussi, Luca as Secretary
3 July 2007
Appointed Leuw, Martin Philip as Director
1 June 2007
Appointed Velussi, Luca as Secretary
1 June 2007
Appointed Velussi, Luca as Director
1 June 2007
Appointed Duckett, Stephen Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Iris Bidco Limited
Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Private Limited Company

Other holdings 5

Companies where Iris Capital Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 April 2019
Ceased Software (Holdco 5) Limited — Owns 75–100% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Iris Capital Limited This company
Aps Global Limited Owns 75–100% of shares
Bridgehead (UK) Limited Owns 75–100% of shares
Dataplan Holdings Limited Owns 75–100% of shares
Datacode Tech Limited Owns 75–100% of shares
Atomic It Limited Owns 75–100% of shares
Kinetic Marketing & Design Limited Owns 75–100% of shares
Sweep Limited Owns 75–100% of shares
Dext Midco Limited Owns 75–100% of shares
Dext Holdco Limited Owns 75–100% of shares
Dext Bidco Limited Owns 75–100% of shares
Eurowage Limited Owns 75–100% of shares
Indigo Marketing Limited Owns 75–100% of shares
Hosted Accountants Limited Owns 75–100% of shares
Iris Business Software Limited Owns 75–100% of shares
Iris Canada Holdings Limited Owns 75–100% of shares
Iris Payroll Services Limited Owns 75–100% of shares
Iris Payroll Solutions Limited Owns 75–100% of shares
Iris Software Group Limited Owns 75–100% of shares
Iris US Holdings Limited Owns 75–100% of shares
Isams Limited Owns 75–100% of shares
Dataplan Payroll Limited Owns 75–100% of shares
Iris Education Limited Owns 75–100% of shares
Iris Education Payroll Limited Owns 75–100% of shares
Iris Education Software Limited Owns 75–100% of shares
Sandgate Systems Limited Owns 75–100% of shares
School Spider Limited Owns 75–100% of shares
Truancy Call Limited Owns 75–100% of shares
Net-Worx (2001) Limited Owns 75–100% of shares
Paycheck Plus UK Ltd Owns 75–100% of shares
And 5 more

Filings 121

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates27 June 2026
11 May 2026Full accounts30 April 2025
15 January 2026Appointment of a director
15 January 2026Termination of appointment of a director
14 August 2025Appointment of a director
Show all 121 filings

Some other companies at this address

Aps Global Limited
Atomic It Limited
Blue Octopus Recruitment Limited
Bridgehead (Europe) Limited
Bridgehead (UK) Limited
Datacode Tech Limited

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