Koris365 Uk Limited

07709017

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NO 8 GROVELANDS BOUNDARY WAY, HEMEL HEMPSTEAD, HP2 7TE

Incorporated 18/07/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Clive Atkins

director · Since 12/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mr Paul Stuart Toms

director · Since 12/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Mr William Nigel Prendergast

secretary · Since 17/12/2018

Mr Andrew Ian Smith

director · Since 25/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Persons with Significant Control

Mxlg Intermediate Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Reg: 11191061 · Companies House · Private Limited Company

Notified 12/08/2025

Former PSCs

Lms Capital (Bermuda) Ltd

Ceased 05/04/2017

Ide Group Ltd

Ceased 12/10/2018

Koris365 South Holdings Limited

Ceased 12/08/2025

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 12/12/2025Registered 15/12/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2017Registered 07/11/2017Satisfied 16/10/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2016Registered 04/04/2016Satisfied 25/06/2019

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 18/01/2012Registered 25/01/2012Satisfied 10/10/2018

charge

satisfied

MULHERN PROPERTIES LIMITED

Created 17/01/2012Registered 19/01/2012Satisfied 05/10/2018