Koris365 UK Limited

Active07709017 Private limited company
Incorporated
18 July 2011 (15 years)
Previously known as
Koris365 South Limited (until 4 March 2025)
365 Itms Limited (until 27 April 2021)
Ide Group Collaboration Limited (until 9 October 2018)
Earlier: 365 Itms Limited, Acraman (486) Limited
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
East of England
Address
No 8 Grovelands Boundary Way
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2025
British
Born March 1964 (62)
Atkins, Clive
Director · Appointed 12 October 2018
British
Born June 1962 (64)
Director · Appointed 12 October 2018
British
Born September 1972 (54)
Officer history (20 former)
31 July 2026
Resigned Prendergast, William Nigel as Secretary
25 September 2025
Appointed Smith, Andrew Ian as Director
16 June 2025
Resigned Zhang, Steven as Director
31 July 2024
Resigned Potter, Jarrod Mason as Director
11 July 2023
Resigned Yalden, Martin Joseph as Director
6 March 2020
Resigned Breare, Alistair Anthony as Director
28 August 2019
Appointed Yalden, Martin Joseph as Director
16 August 2019
Resigned Coiley, Sarah Elizabeth as Director
1 May 2019
Appointed Potter, Jarrod Mason as Director
1 May 2019
Appointed Zhang, Steven as Director
17 December 2018
Appointed Prendergast, William Nigel as Secretary
12 October 2018
Resigned Dobbie, William as Director
12 October 2018
Appointed Atkins, Clive as Director
12 October 2018
Appointed Toms, Paul Stuart as Director
16 July 2018
Resigned Phipps, Julian Gerard Powell as Secretary
16 July 2018
Resigned Phipps, Julian Gerard Powell as Director
20 April 2018
Appointed Dobbie, William as Director
20 April 2018
Resigned Ross, Andrew Robert Craig as Director
27 February 2018
Appointed Phipps, Julian Gerard Powell as Secretary
27 February 2018
Resigned Fry, Kevin as Secretary
5 April 2017
Resigned Bird, Graham John as Director
5 April 2017
Appointed Ross, Andrew Robert Craig as Director
5 April 2017
Resigned Ellis, David Stephen as Director
5 April 2017
Resigned Maclean, Peter as Director
5 April 2017
Appointed Phipps, Julian Gerard Powell as Director
5 April 2017
Resigned Hooft, Pieter Johannes as Director
21 December 2016
Resigned Szpiro, James Lucien Alexander as Director
21 December 2016
Appointed Bird, Graham John as Director
10 December 2014
Appointed Szpiro, James Lucien Alexander as Director
10 December 2014
Appointed Coiley, Sarah Elizabeth as Director
24 July 2014
Resigned Howells, Peter Hugh as Secretary
24 February 2014
Appointed Fry, Kevin as Secretary
24 February 2014
Appointed Ellis, David Stephen as Director
27 January 2014
Resigned Howells, Peter Hugh as Director
22 September 2011
Appointed Maclean, Peter as Director
22 September 2011
Resigned Keeble, Simon John as Director
22 September 2011
Resigned Brown, Richard William as Director
22 September 2011
Appointed Howells, Peter Hugh as Secretary
9 September 2011
Appointed Keeble, Simon John as Director
9 September 2011
Appointed Howells, Peter Hugh as Director
9 September 2011
Appointed Breare, Alistair Anthony as Director
9 September 2011
Appointed Brown, Richard William as Director
18 July 2011
Appointed Hooft, Pieter Johannes as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11191061
Former controllers (3)
12 August 2025
Ceased Koris365 South Holdings Limited — Owns 75–100% of shares
12 October 2018
Ceased Ide Group Ltd — Owns 75–100% of shares
5 April 2017
Ceased LMS Capital (Bermuda) Ltd — Owns 75–100% of shares

Filings 119

DateDescriptionMade Up ToPagesPDF
7 October 2026Termination of appointment of a secretary
10 September 2026Full accounts31 December 2025
17 July 2026Confirmation statement with updates16 July 2026
15 December 2025Registration of a charge
20 October 2025Director's details changed
Show all 119 filings

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