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The Practice Engine Group Limited

03938072

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Heathrow Approach 4th Floor, 470 London Road, Slough, SL3 8QY
Incorporated 02/03/2000

Previously known as

The Practice Group Limited · until 23/08/2000
Four Dene Limited · until 28/04/2000

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Stephanie Ann Kelly

director · Since 14/08/2025

British · United Kingdom · Age 55

Robert Henry Strudwick

director · Since 15/01/2026

British · United Kingdom · Age 63

Former

Michael James Francis

director · Resigned 19/03/2019

Paul Stephen Chipperfield

director · Resigned 19/03/2019

Andrew George Hambly

director · Resigned 19/03/2019

Kevin Peter Dady

director · Resigned 30/04/2024

Elona Mortimer-Zhika

director · Resigned 20/12/2024

David James Lockie

director · Resigned 31/05/2025

Michael David Cox

director · Resigned 15/01/2026

Persons with Significant Control

Iris Capital Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 06266887 · Companies House · Private Limited Company

Notified 19/03/2019

Former PSCs

Michael James Francis

Ceased 19/03/2019

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Heathrow Approach 4th Floor
2026-06-09

HEATHROW APPROACH 4TH FLOOR

post townSlough
2026-06-09

SLOUGH