Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Airis Security Technologies Limited
- Incorporated
- 19 February 2013 (13 years)
- Previously known as
- Coretech Security Limited (until 25 November 2021)Match Fit Ltd (until 15 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Toby Kier ProctorMichael Edward Jordon
- Owned by
- Airis Security Holdings Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 3 active
Officer details are public data from the Companies House register.
Proctor, Toby Kier
Director · Appointed 10 December 2025
British
Born December 1975 (50)
Director · Appointed 2 March 2020
British
Born March 1974 (52)
Jordon, Michael Edward
Director · Appointed 2 March 2020
British
Born August 1979 (47)
Officer history (3 former)
10 December 2025
Appointed Proctor, Toby Kier as Director
23 April 2022
4 March 2021
Resigned Dunn, Edward Anthony as Director
2 March 2020
2 March 2020
Appointed Jordon, Michael Edward as Director
2 March 2020
Appointed Dunn, Edward Anthony as Director
2 March 2020
Resigned Oldfield, Christine as Secretary
19 February 2013
Appointed Oldfield, Christine as Secretary
19 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Airis Security Holdings Limited
Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Private Company
Former controllers (3)
1 February 2023
Ceased Coretech Holdings Limited — Owns 75–100% of shares
2 March 2020
2 March 2020
Ceased Christine Oldfield — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,476,410
- Cash
- £2,616,567
- Profit
- £602,299
- Employees
- 3
- Debt Ratio
- 46%
- Current Ratio
- 2.1x
- Return on Equity
- 41%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2020 | |
|---|---|---|---|
| Fixed Assets | £23,057 | £3,216 | £21,544 |
| Current Assets | £2,730,789 | £1,735,012 | £78,637 |
| Cash | £2,616,567 | £1,505,099 | |
| Creditors (< 1 year) | £1,277,436 | £1,068,842 | £62,478 |
| Net Current Assets | £1,453,353 | £666,170 | £16,159 |
| Net Assets | £1,476,410 | £669,386 | £37,703 |
| Shareholder Funds | £1,476,410 | £669,386 | £37,703 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with updates | 7 April 2026 | ||
| 30 March 2026 | Amended total exemption full accounts | 31 March 2025 | ||
| 3 February 2026 | Director's details changed | |||
| 11 December 2025 | Appointment of a director | |||
| 13 October 2025 | Total exemption full accounts | 31 March 2025 |
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