KORIS365 UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-30 (in 2mo)
Last made up 2025-07-16
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 5 times since incorporation — the current trading name was adopted 2025-03-04
- KORIS365 UK LIMITED 2025-03-04 → present
- KORIS365 SOUTH LIMITED 2021-04-27 → 2025-03-04
- 365 ITMS LIMITED 2018-10-09 → 2021-04-27
- IDE GROUP COLLABORATION LIMITED 2018-06-08 → 2018-10-09
- 365 ITMS LIMITED 2011-09-23 → 2018-06-08
- ACRAMAN (486) LIMITED 2011-07-18 → 2011-09-23
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and considering the above facts, the directors therefore reasonably expect that the group has adequate resources to continue to operate for at least 12 months after the signing date of these financial statements.”
Group structure
- KORIS365 UK LIMITED · parent
- Deverill Group Limited 100%
- Koris365 Limited 100%
Significant events
- “On 27 February 2025, the company changed its name from Koris365 South Limited to Koris365 UK Limited.”
- “Subsequent to the balance sheet date, the MXLG Group has undertaken a reorganisation of its corporate structure. The trade and assets of Koris365 North Limited and Koris365 Central Limited have been transferred into Koris365 UK Limited at book value. These actions were taken to streamline the Group's corporate structure and enhance operational efficiency.”
- “Following the year end, both companies (Deverill Group Limited and Koris365 Limited) have entered into members voluntary liquidation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRENDERGAST, William Nigel | Secretary | 2018-12-17 | — | — |
| ATKINS, Clive | Director | 2018-10-12 | Jun 1962 | British |
| SMITH, Andrew Ian | Director | 2025-09-25 | Mar 1964 | British |
| TOMS, Paul Stuart | Director | 2018-10-12 | Sep 1972 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRY, Kevin | Secretary | 2014-02-24 | 2018-02-27 |
| HOWELLS, Peter Hugh | Secretary | 2011-09-22 | 2014-07-24 |
| PHIPPS, Julian Gerard Powell | Secretary | 2018-02-27 | 2018-07-16 |
| BIRD, Graham John | Director | 2016-12-21 | 2017-04-05 |
| BREARE, Alistair Anthony | Director | 2011-09-09 | 2020-03-06 |
| BROWN, Richard William | Director | 2011-09-09 | 2011-09-22 |
| COILEY, Sarah Elizabeth | Director | 2014-12-10 | 2019-08-16 |
| DOBBIE, William | Director | 2018-04-20 | 2018-10-12 |
| ELLIS, David Stephen | Director | 2014-02-24 | 2017-04-05 |
| HOOFT, Pieter Johannes | Director | 2011-07-18 | 2017-04-05 |
| HOWELLS, Peter Hugh | Director | 2011-09-09 | 2014-01-27 |
| KEEBLE, Simon John | Director | 2011-09-09 | 2011-09-22 |
| MACLEAN, Peter | Director | 2011-09-22 | 2017-04-05 |
| PHIPPS, Julian Gerard Powell | Director | 2017-04-05 | 2018-07-16 |
| POTTER, Jarrod Mason | Director | 2019-05-01 | 2024-07-31 |
| ROSS, Andrew Robert Craig | Director | 2017-04-05 | 2018-04-20 |
| SZPIRO, James Lucien Alexander | Director | 2014-12-10 | 2016-12-21 |
| YALDEN, Martin Joseph | Director | 2019-08-28 | 2023-07-11 |
| ZHANG, Steven | Director | 2019-05-01 | 2025-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mxlg Intermediate Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-12 | Active |
| Koris365 South Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-12 | Ceased 2025-08-12 |
| Ide Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2017-04-05 | Ceased 2018-10-12 |
| Lms Capital (Bermuda) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2017-04-05 |
Filing timeline
Last 20 of 116 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-04 CERTNM Certificate change of name company
- 2025-03-04 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-20 | CH01 | officers | Change person director company with change date | |
| 2025-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-03-04 | CONNOT | change-of-name | Change of name notice | |
| 2024-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-18 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-14 | AA | accounts | Accounts with accounts type full | |
| 2022-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-22 | AA | accounts | Accounts with accounts type full | |
| 2021-08-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-07-16 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one