Ltd Facts The UK company register, as filed

Register entry · No. 04354601

INTROVERSION SOFTWARE LIMITED

Active Private Limited Company Incorporated 17 Jan 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • 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
    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £233,160.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Jan 2002 (24 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WINCHESTER HOUSE, 36 WINCHESTER, ROAD, WALTON ON THAMES, SURREY, KT12 2RH

    As filed with Companies House.

  2. Nature of business

    • 62011 Ready-made interactive leisure and entertainment software development

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INTROVERSION SOFTWARE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £184,154 £233,160 6
31 Dec 2024 not published not published £224,579 £287,616 6
31 Dec 2023 not published not published £294,690 £439,443 6
31 Dec 2022 * not published not published £296,172 £367,404 4
31 Dec 2021 not published not published £370,626 £432,409 4
31 Dec 2020 not published not published £1,366,217 £2,190,552 4

* 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
Mark Avery Morris Company Director Director 17 Jan 2002 — August 1979 British · United Kingdom
Christopher Delay Director Director 17 Jan 2002 — March 1979 British · United Kingdom
Thomas James Arundel Company Director Director 17 Jan 2002 — January 1979 British · United Kingdom
John Alfred Knottenbelt Company Director Director 15 Apr 2013 — June 1977 British · England
Thomas James Arundel Company Director Secretary 17 Jan 2002 — January 1979 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Introversion Software Holdings Limited company · 11726085 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 24 Dec 2018 — —

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 INTROVERSION SOFTWARE LIMITED still trading?

The register shows INTROVERSION SOFTWARE LIMITED as active.

What does INTROVERSION SOFTWARE LIMITED do?

It files the industry code 62011 (Ready-made interactive leisure and entertainment software development).

When was INTROVERSION SOFTWARE LIMITED set up?

It was incorporated on 17 January 2002.

When are INTROVERSION SOFTWARE LIMITED's accounts due?

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

When is INTROVERSION SOFTWARE LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs INTROVERSION SOFTWARE LIMITED?

INTROVERSION SOFTWARE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 04618008 ABIMEX LIMITED Active Private Limited Company Inc. 16 Dec 2002 47910 · Retail sale via mail order houses or via Internet
  2. 04600702 D FIE FOE PRODUCTIONS LIMITED Active Private Limited Company Inc. 26 Nov 2002 59112 · Video production activities
  3. 04592914 MIKJB LTD Active Private Limited Company Inc. 18 Nov 2002 62011 · Ready-made interactive leisure and entertainment software development
  4. 04589879 VIRTUAL PLAYGROUND LIMITED Active Private Limited Company Inc. 13 Nov 2002 62011 · Ready-made interactive leisure and entertainment software development
  5. 04585101 INSTANT ACCESS TECHNOLOGIES LIMITED Active Private Limited Company Inc. 8 Nov 2002 62011 · Ready-made interactive leisure and entertainment software development

The file

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