IRIS NATION WORLDWIDE LIMITED

Overview

Company Name	IRIS NATION WORLDWIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05690081
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IRIS NATION WORLDWIDE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is IRIS NATION WORLDWIDE LIMITED located?

Registered Office Address	Third Floor 10 Queen Street Place EC4R 1BE London England
Undeliverable Registered Office Address	No

What are the latest accounts for IRIS NATION WORLDWIDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IRIS NATION WORLDWIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2027
Next Confirmation Statement Due	Feb 10, 2027
Next Confirmation Statement Made Up To	Jan 27, 2026
Overdue	No

What are the latest filings for IRIS NATION WORLDWIDE LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Confirmation statement made on Jan 27, 2026 with no updates	3 pages	CS01

Dec 22, 2025	Director's details changed for Mr Ian Richard Millner on Dec 14, 2025	2 pages	CH01

Nov 06, 2025	Appointment of Jaeho Shin as a director on Nov 04, 2025	2 pages	AP01

Nov 06, 2025	Appointment of Honggun Kim as a director on Nov 04, 2025	2 pages	AP01

Sep 23, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	38 pages	AA

Sep 23, 2025	legacy	65 pages	PARENT_ACC

Sep 23, 2025	legacy	3 pages	GUARANTEE2

Sep 23, 2025	legacy	1 pages	AGREEMENT2

Jan 27, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Registration of charge 056900810007, created on Oct 08, 2024	57 pages	MR01

Sep 17, 2024	Group of companies' accounts made up to Dec 31, 2023	53 pages	AA

Feb 01, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Aug 02, 2023	Group of companies' accounts made up to Dec 31, 2022	56 pages	AA

Jul 12, 2023	Termination of appointment of Stephen Alan Bell as a director on Jun 30, 2023	1 pages	TM01

Jun 02, 2023	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ	1 pages	AD02

Feb 10, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Termination of appointment of Oliver Estanislao George Boughton as a director on Sep 30, 2022	1 pages	TM01

Sep 13, 2022	Group of companies' accounts made up to Dec 31, 2021	54 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Group of companies' accounts made up to Dec 31, 2020	56 pages	AA

Mar 09, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Registration of charge 056900810006, created on Jan 27, 2021	78 pages	MR01

Nov 11, 2020	legacy	52 pages	PARENT_ACC

Nov 10, 2020	Group of companies' accounts made up to Dec 31, 2019	52 pages	AA

Mar 30, 2020	Appointment of Mr. Stephen Alan Bell as a director on Mar 30, 2020	2 pages	AP01

View All Filings

Who are the officers of IRIS NATION WORLDWIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIM, Honggun 10 Queen Street Place EC4R 1BE London Third Floor United Kingdom	Nov 04, 2025		Director	10 Queen Street Place EC4R 1BE London Third Floor United Kingdom	United Kingdom	South Korean	1984-10	342268460001
MILLNER, Ian Richard 10 Queen Street Place EC4R 1BE London Third Floor England	Jan 27, 2006		Director	10 Queen Street Place EC4R 1BE London Third Floor England	United Kingdom	British	1969-11	124088160029
SHIN, Jaeho 10 Queen Street Place EC4R 1BE London Third Floor United Kingdom	Nov 04, 2025		Director	10 Queen Street Place EC4R 1BE London Third Floor United Kingdom	United Kingdom	South Korean	1970-8	342268730001
HAMMOND, Fiona 185 Park Street London SE1 9DY	Dec 05, 2012	Aug 31, 2017	Secretary	185 Park Street London SE1 9DY		British		174428230001
TYLER, Sally 105 Estcots Drive RH19 3YW East Grinstead West Sussex	Jan 27, 2006	Apr 16, 2007	Secretary	105 Estcots Drive RH19 3YW East Grinstead West Sussex		British		61349570001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Dec 10, 2007	Jan 29, 2013	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
PITSEC LIMITED 47 Castle Street RG1 7SR Reading Berkshire	Apr 16, 2007	Dec 10, 2007	Secretary	47 Castle Street RG1 7SR Reading Berkshire				38734010001
BAINSFAIR, Paul Jeffrey 185 Park Street London SE1 9DY	Sep 01, 2008	Oct 30, 2012	Director	185 Park Street London SE1 9DY	United Kingdom	British	1953-1	132058360001
BELL, Stephen Alan 10 Queen Street Place EC4R 1BE London Third Floor England	Mar 30, 2020	Jun 30, 2023	Director	10 Queen Street Place EC4R 1BE London Third Floor England	England	British	1972-6	268400650001
BOUGHTON, Oliver Estanislao George 10 Queen Street Place EC4R 1BE London Third Floor England	Mar 30, 2020	Sep 30, 2022	Director	10 Queen Street Place EC4R 1BE London Third Floor England	England	British	1982-11	268401150001
BROWN, David Locust Street Des Moines 1716 Iowa Ia 50309 Usa	Apr 25, 2012	Jan 30, 2015	Director	Locust Street Des Moines 1716 Iowa Ia 50309 Usa	United States	British	1966-7	169230020001
HARGREAVES, Simon John 10 Queen Street Place EC4R 1BE London Third Floor England	Oct 20, 2011	Mar 30, 2020	Director	10 Queen Street Place EC4R 1BE London Third Floor England	United Kingdom	British	1963-1	128463420002
REIDY, Martin Fegan Locust Street Des Moines 1716 Iowa Ia 50309 United States Of America	Oct 18, 2011	Apr 25, 2012	Director	Locust Street Des Moines 1716 Iowa Ia 50309 United States Of America	United States Of America	Us	1957-5	165786030001
REYNOLDS, Sean 185 Park Street London SE1 9DY	Aug 23, 2006	Nov 06, 2012	Director	185 Park Street London SE1 9DY	United Kingdom	British	1972-10	71865590009
SHANLEY, Stewart Charles 10 Queen Street Place EC4R 1BE London Third Floor England	Jan 27, 2006	Mar 30, 2020	Director	10 Queen Street Place EC4R 1BE London Third Floor England	United States	British	1969-5	63804900012
SOUTHWARD, Brian 185 Park Street London SE1 9DY	Jun 18, 2009	Sep 27, 2010	Director	185 Park Street London SE1 9DY	United Kingdom	British	1974-2	139097760003
STEVENS, Otto Tymon John Broken House Oxford Road OX25 2PT Wendlebury Oxfordshire	Jan 27, 2006	Nov 30, 2007	Director	Broken House Oxford Road OX25 2PT Wendlebury Oxfordshire	Gb	British	1968-1	142512950001
THOMSON, Andrew Gordon 28 Alisa Road St Margarets TW1 1QW Twickenham	Feb 28, 2008	Sep 27, 2010	Director	28 Alisa Road St Margarets TW1 1QW Twickenham	England	British	1968-6	126240760001
ZIESER, John Stanley Locust Street Des Moines 1716 Iowa United States Of America	Oct 18, 2011	Jan 30, 2015	Director	Locust Street Des Moines 1716 Iowa United States Of America	United States	American	1959-7	243480710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IRIS NATION WORLDWIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iris Worldwide Holdings Limited

Apr 06, 2016

Queen Street Place

EC4R 1BE London

Third Floor, 10

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08144559

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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