IRIS VENTURES 1 LIMITED

Active London

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
I

IRIS VENTURES 1 LIMITED

Other business support service activities n.e.c.

Founded 19 Dec 2002 Active London, England 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

IRIS MANCHESTER LIMITED 24 Jan 2007 — 9 Jun 2014
IRIS (NORTH) LIMITED 12 Jun 2003 — 24 Jan 2007
JCCO 107 LIMITED 19 Dec 2002 — 12 Jun 2003
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Dec 2025 Next due 2 Jan 2027 7 months remaining
Net assets £946K £248K 2024 year on year
Total assets £13M £6M 2024 year on year
Total Liabilities £12M £5M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Third Floor 10 Queen Street Place London EC4R 1BE England

Full company profile for IRIS VENTURES 1 LIMITED (04621607), an active company based in London, England. Incorporated 19 Dec 2002. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£946.00k

Increased by £248.00k (+36%)

Total Liabilities

£11.87M

Increased by £5.41M (+84%)

Turnover

N/A

Employees

1

Debt Ratio

93%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Iris Nation Worldwide Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

IRIS VENTURES 1 LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersTermination of Ian Richard Millner as director on 26 Mar 2026
23 Dec 2025Confirmation StatementConfirmation statement made on 19 Dec 2025 with no updates
22 Dec 2025OfficersChange to director Mr Ian Richard Millner on 14 Dec 2025
6 Nov 2025OfficersAppointment of Jaeho Shin as director on 4 Nov 2025
6 Nov 2025OfficersAppointment of Honggun Kim as director on 4 Nov 2025
7 Apr 2026 Officers

Termination of Ian Richard Millner as director on 26 Mar 2026

23 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with no updates

22 Dec 2025 Officers

Change to director Mr Ian Richard Millner on 14 Dec 2025

6 Nov 2025 Officers

Appointment of Jaeho Shin as director on 4 Nov 2025

6 Nov 2025 Officers

Appointment of Honggun Kim as director on 4 Nov 2025

Recent Activity

Latest Activity

Termination of Ian Richard Millner as director on 26 Mar 2026

1 months ago on 7 Apr 2026

Confirmation statement made on 19 Dec 2025 with no updates

4 months ago on 23 Dec 2025

Change to director Mr Ian Richard Millner on 14 Dec 2025

4 months ago on 22 Dec 2025

Appointment of Jaeho Shin as director on 4 Nov 2025

6 months ago on 6 Nov 2025

Appointment of Honggun Kim as director on 4 Nov 2025

6 months ago on 6 Nov 2025