Ltd Facts The UK company register, as filed

Register entry · No. 02568442

INFORM INFORMATION SYSTEMS LIMITED

Active Private Limited Company Incorporated 13 Dec 1990

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £14,464,913.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 13 Dec 1990 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    10 Jan 2027
    Last made up to
    27 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    4

  6. Names

    1. INFORM INFORMATION SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published £-12,775,108 £1,727,299 £14,464,913 70
31 Dec 2023 not published £-22,650,984 £960,962 £27,231,991 61
31 Dec 2022 not published £901,874 £57,152 £49,821,658 68
31 Dec 2021 not published £903,620 £660,276 £29,046,422 0
31 Dec 2020 £9,161,761 £1,368,468 £2,870,517 £16,956,410 60
31 Dec 2019 * £10,113,142 £1,180,778 £159,491 £15,587,942 56

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
James Alexander Frangis Chief Executive Officer Director 2 Jul 2018 — June 1968 American · United States
TAYLOR WESSING SECRETARIES LIMITED Corporate secretary 2 Jul 2018 — — British

Owners and controllers All 2, with past →

No individual or entity with signficant control

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

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Questions

Is INFORM INFORMATION SYSTEMS LIMITED still trading?

The register shows INFORM INFORMATION SYSTEMS LIMITED as active.

What does INFORM INFORMATION SYSTEMS LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was INFORM INFORMATION SYSTEMS LIMITED set up?

It was incorporated on 13 December 1990.

When are INFORM INFORMATION SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is INFORM INFORMATION SYSTEMS LIMITED's next confirmation statement due?

By 10 January 2027.

Who runs INFORM INFORMATION SYSTEMS LIMITED?

INFORM INFORMATION SYSTEMS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46510), active, set up around the same time. More in this industry →

  1. 02570602 NIMISHA AND MUKESH CONSULTANTS LIMITED Active Private Limited Company Inc. 24 Dec 1990 46510 · Wholesale of computers, computer peripheral equipment and software
  2. 02569933 SPRINGWATER SOFTWARE LTD. Active Private Limited Company Inc. 20 Dec 1990 62020 · Information technology consultancy activities
  3. 02569904 SYNTHESIS ADVISORY LIMITED Active Private Limited Company Inc. 20 Dec 1990 62020 · Information technology consultancy activities
  4. 02568792 GEORGE JAMES SOFTWARE LIMITED Active Private Limited Company Inc. 14 Dec 1990 62012 · Business and domestic software development
  5. 02567568 MICHAEL TALALAY ASSOCIATES LIMITED Active Private Limited Company Inc. 11 Dec 1990 62020 · Information technology consultancy activities

The file

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