IBS SOFTWARE UK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-02 (in 8mo)
Last made up 2025-12-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Further, the ultimate parent company, IBS Software Pte. Ltd., has also provided a letter of support to the Company affirming that it intends to provide any financial support required by the Company for it to meet its obligations as they are due for a period of at least 12 months from the date of adoption of these financial statements.”
Group structure
- IBS SOFTWARE UK LIMITED · parent
- IBS Software US, Inc.
- Above Property, LLC
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TRICHY NARAYANASWAMY, Kanchana Chitra | Secretary | 2023-12-20 | — | — |
| VALAYIL KORATH, Mathews | Director | 2023-12-20 | Nov 1954 | Indian |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mathews Valayil Korath | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2023-12-20 | Active |
Filing timeline
Last 9 of 9 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-21 RESOLUTIONS Resolution
- 2024-03-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-18 | SH01 | capital | Capital allotment shares | |
| 2024-03-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-13 | SH01 | capital | Capital allotment shares | |
| 2023-12-20 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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