Ltd Facts The UK company register, as filed

Register entry · No. 06409686

ISLAND PACIFIC (UK) LIMITED

Active Private Limited Company Incorporated 25 Oct 2007

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

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    Last filed accounts

    Cash fell from £219,675 to £27,353 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

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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 19 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Oct 2007 (19 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STANSTED HOUSE, SHIRE HILL, SAFFRON WALDEN, ESSEX, ENGLAND, CB11 3AQ

    As filed with Companies House.

  2. Nature of business

    • 58290 Other software publishing

  3. Accounts

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

  4. Confirmation statement

    Next due
    19 Oct 2027
    Last made up to
    5 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. ISLAND PACIFIC (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £27,353 £3,277,590 12
31 Dec 2024 not published not published £219,675 £2,996,722 14
31 Dec 2023 (6 months) not published not published £528,045 £2,943,018 15
30 Jun 2023 not published not published £401,186 £2,706,607 16
30 Jun 2022 * not published not published £336,869 £2,920,105 22

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

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
James Tyler O'Hagan Director 24 Nov 2022 — September 1983 Canadian · Canada
Luke Haites Director 9 Jul 2025 — May 1974 Australian · Australia
Benjamin John Dowling Secretary 24 Nov 2022 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Vela Apac Uk Holdco Ltd company · 14812498 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jul 2023 — —

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 ISLAND PACIFIC (UK) LIMITED still trading?

The register shows ISLAND PACIFIC (UK) LIMITED as active.

What does ISLAND PACIFIC (UK) LIMITED do?

It files the industry code 58290 (Other software publishing).

When was ISLAND PACIFIC (UK) LIMITED set up?

It was incorporated on 25 October 2007.

When are ISLAND PACIFIC (UK) LIMITED's accounts due?

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

When is ISLAND PACIFIC (UK) LIMITED's next confirmation statement due?

By 19 October 2027.

Who runs ISLAND PACIFIC (UK) LIMITED?

ISLAND PACIFIC (UK) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (58290), active, set up around the same time. More in this industry →

  1. 06456956 NEUREALM UK LIMITED Active Private Limited Company Inc. 19 Dec 2007 58290 · Other software publishing
  2. 06454943 EPM MAESTRO LIMITED Active Private Limited Company Inc. 17 Dec 2007 58290 · Other software publishing
  3. 06453096 ANAPLAN LIMITED Active Private Limited Company Inc. 13 Dec 2007 58290 · Other software publishing
  4. 06451336 ESSENTIAL SECURITY SYSTEMS LIMITED Active Private Limited Company Inc. 12 Dec 2007 58290 · Other software publishing
  5. 06447099 IHASCO LTD Active Private Limited Company Inc. 6 Dec 2007 58290 · Other software publishing

The file

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