Ltd Facts The UK company register, as filed

Register entry · No. 02447508

INFIOS U.K. LTD

Active Private Limited Company Incorporated 29 Nov 1989

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Directors

    5 directors left in the last 12 months.

    Officers on the register · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Nov 1989 (36 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NEPTUNE COURT, HALLAM WAY WHITEHILLS, BLACKPOOL, LANCASHIRE, FY4 5LZ

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    13 Dec 2026
    Last made up to
    29 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. INFIOS U.K. LTD current
    2. KÖRBER SUPPLY CHAIN UK LTD earlier
    3. VOITEQ LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Gregory Director 23 Mar 2022 — August 1984 British · United Kingdom
Doris Silva Director 18 Feb 2026 — November 1964 American · United States
Sven Adler Director 23 Jun 2026 — November 1978 American · United States
Angela Malley Secretary 18 Feb 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Infios Management Gmbh company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 16 Apr 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is INFIOS U.K. LTD still trading?

The register shows INFIOS U.K. LTD as active.

What does INFIOS U.K. LTD do?

It files the industry code 62012 (Business and domestic software development).

When was INFIOS U.K. LTD set up?

It was incorporated on 29 November 1989.

When are INFIOS U.K. LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is INFIOS U.K. LTD's next confirmation statement due?

By 13 December 2026.

Who runs INFIOS U.K. LTD?

INFIOS U.K. LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 02563193 TELEFÓNICA TECH UK LIMITED Active Private Limited Company Inc. 28 Nov 1990 62012 · Business and domestic software development
  2. 02562078 CHURCHILL COMPUTER SOLUTIONS LIMITED Active Private Limited Company Inc. 26 Nov 1990 62012 · Business and domestic software development
  3. 02561675 SUPPORT@QAPLUS.CO.UK LTD Active Private Limited Company Inc. 23 Nov 1990 62012 · Business and domestic software development
  4. 02559956 JAY BY JAY SOFTWARE LIMITED Active Private Limited Company Inc. 19 Nov 1990 62012 · Business and domestic software development
  5. 02559880 SOFTBOX LIMITED Active Private Limited Company Inc. 19 Nov 1990 62012 · Business and domestic software development

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House