OpenCompanies

Koris365 UK Limited

Company number
07709017
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2011
Nature of business
Other information technology service activities
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

No 8 Grovelands Boundary Way
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7TE

Previous names

  • 365 Itms Limited (until 27 Apr 2021)
  • Acraman (486) Limited (until 23 Sep 2011)
  • IDE Group Collaboration Limited (until 9 Oct 2018)
  • Koris365 South Limited (until 4 Mar 2025)

Officers

NameRoleAppointedResigned
SMITH, Andrew Ian Director 25 Sep 2025
ATKINS, Clive Director 12 Oct 2018
TOMS, Paul Stuart Director 12 Oct 2018

Control

NameNature of controlNotifiedCeased
Lms Capital (Bermuda) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 5 Apr 2017
Ide Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
5 Apr 2017 12 Oct 2018
Koris365 South Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Oct 2018 12 Aug 2025
Mxlg Intermediate Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Aug 2025

Accounts

Connections

Owned by

Koris365 UK Limited → Mxlg Intermediate Holdings LimitedMxlg Acquisitions LimitedLiberty Global Europe 2 LimitedLiberty Global Holdings Limited

Directors’ other companies

Data