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 (51211 companies)
Registered office
Previous names
- 365 Itms Limited (until 8 Jun 2018)
- Acraman (486) Limited (until 23 Sep 2011)
- IDE Group Collaboration Limited (until 9 Oct 2018)
- Koris365 South Limited (until 4 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Andrew Ian | Director | 25 Sep 2025 | |
| TOMS, Paul Stuart | Director | 12 Oct 2018 | |
| ATKINS, Clive | Director | 12 Oct 2018 | |
| PRENDERGAST, William Nigel | Secretary | 17 Dec 2018 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
| 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 |
Accounts
Connections
Owned by
Koris365 UK Limited → Mxlg Intermediate Holdings Limited → Mxlg Acquisitions Limited → Liberty Global Europe 2 Limited → Liberty Global Holdings Limited
Directors’ other companies
- SMITH, Andrew Ian - Director at Velora Marketplace Operations Limited
- SMITH, Andrew Ian - Director at Mxlg Acquisitions Limited
- SMITH, Andrew Ian - Director at Mxlg Intermediate Holdings Limited