IS

IRIS SOFTWARE SYSTEMS LIMITED

Active

Company number 07145013

London, England · Incorporated 3 February 2010

Temple Chambers, Temple Avenue, London, EC4Y 0DA, England

Last updated on 16 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

IRIS SOFTWARE SYSTEMS LIMITED is an active private limited company incorporated on 3 February 2010 under the jurisdiction of England and Wales. The company is registered at Temple Chambers, Temple Avenue, London, EC4Y 0DA and carries out software-related activities (SIC 62012).

Its most recent accounts, unaudited abridged accounts made up to 30 June 2025, were filed on 31 March 2026 and are not overdue. The next accounts are due by 31 March 2027. The company filed a confirmation statement on 20 February 2026; the next is due by 6 March 2027. There are no charges and no history of insolvency.

The board currently comprises two directors: Charles Edwards Noell (American, resident in the United States, appointed 5 August 2016) and Mark Richard Horne (English, resident in England, appointed 4 May 2020). Natalie Moore acts as company secretary (appointed 26 March 2020). No persons with significant control are listed.

A registered office address change was notified on 3 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • ANDREW SCOTT (90.3%)
  • JMI HOLDINGS LLC (3.9%)
  • JULIAN JAMES WEST (2.7%)
  • JASON MARK JEFFERYS (2.7%)
  • SFM INVESTMENTS LTD (0.4%)
Total shares
3,833,085
Nominal value
£3,833.085
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3,668,715 GBP £3,668.715
GROWTH SHARE 0 GBP £0.000
PREFERRED A 164,370 GBP £164.370
GROWTH 0 GBP £0.000
Total 3,833,085

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW SCOTT ORDINARY 3,460,389 90.28% 3,460,389 90.28%
JASON MARK JEFFERYS ORDINARY 104,163 2.72% 104,163 2.72%
JULIAN JAMES WEST ORDINARY 104,163 2.72% 104,163 2.72%
JMI HOLDINGS LLC PREFERRED A 147,638 3.85% 147,638 3.85%
SFM INVESTMENTS LTD PREFERRED A 16,732 0.44% 16,732 0.44%
Total 3,833,085 100% 3,833,085 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Capital Allotment Shares
Capital
26 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
23 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Small
Accounts
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Capital Allotment Shares
Capital
8 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Small
Accounts
17 December 2018 View
Capital Allotment Shares
Capital
6 November 2018 View
Capital Allotment Shares
Capital
18 October 2018 View
Resolution
Resolution
20 September 2018 View
Capital Allotment Shares
Capital
24 July 2018 View
Capital Allotment Shares
Capital
7 June 2018 View
Capital Allotment Shares
Capital
9 May 2018 View
Capital Allotment Shares
Capital
6 April 2018 View
Accounts With Accounts Type Small
Accounts
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Capital Allotment Shares
Capital
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Capital Allotment Shares
Capital
25 September 2017 View
Accounts With Accounts Type Small
Accounts
28 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Capital Allotment Shares
Capital
31 January 2017 View
Resolution
Resolution
24 October 2016 View
Capital Allotment Shares
Capital
26 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Change Person Director Company With Change Date
Officers
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2016 View
Capital Allotment Shares
Capital
25 July 2016 View
Capital Allotment Shares
Capital
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Capital Allotment Shares
Capital
16 January 2015 View
Resolution
Resolution
30 December 2014 View
Change Account Reference Date Company Previous Extended
Accounts
25 September 2014 View
Accounts Amended With Made Up Date
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2013 View
Appoint Person Director Company With Name Date
Officers
27 June 2013 View
Appoint Person Director Company With Name Date
Officers
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2013 View
Change Sail Address Company
Address
28 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2012 View
Termination Director Company With Name Termination Date
Officers
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Capital Allotment Shares
Capital
18 January 2012 View
Capital Allotment Shares
Capital
10 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2011 View
Change Person Director Company With Change Date
Officers
20 October 2011 View
Resolution
Resolution
17 October 2011 View
Appoint Person Director Company With Name Date
Officers
12 October 2011 View
Capital Allotment Shares
Capital
12 October 2011 View
Capital Allotment Shares
Capital
3 August 2011 View
Capital Allotment Shares
Capital
3 August 2011 View
Capital Allotment Shares
Capital
18 May 2011 View
Capital Allotment Shares
Capital
18 May 2011 View
Capital Alter Shares Subdivision
Capital
11 May 2011 View
Resolution
Resolution
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Resolution
Resolution
14 October 2010 View
Resolution
Resolution
14 October 2010 View
Capital Allotment Shares
Capital
27 September 2010 View
Capital Allotment Shares
Capital
17 August 2010 View
Incorporation Company
Incorporation
3 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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