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KORIS365 UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07709017
Incorporation Date
2011-07-18
Company Type
Private limited company (Ltd.)
Address
Hemel Hempstead, United Kingdom
Website
www.koris365.com/
Source: Companies House

KORIS365 UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07709017, and its current status with Companies House is active. The company was incorporated on 18 July 2011 and lists its registered address as Hemel Hempstead, United Kingdom. 1 shareholder is on record for KORIS365 UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for KORIS365 UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MXLG INTERMEDIATE HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MXLG INTERMEDIATE HOLDINGS LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for KORIS365 UK LIMITED are current appointments, filed with Companies House. Clive Atkins (appointed 2018-10-12), Paul Toms (appointed 2018-10-12) and Andrew Smith (appointed 2025-09-25) all serve as Director; William Prendergast (appointed 2018-12-17) serves as Company Secretary. The remaining 1 record shown (Steven Zhang) is a former appointment that has since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KORIS365 UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CA
Clive Atkins ACTIVE

Appointed
2018-10-12
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Paul Toms ACTIVE

Appointed
2018-10-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Smith ACTIVE

Appointed
2025-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

WP
William Prendergast ACTIVE

Appointed
2018-12-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SZ
Steven Zhang RESIGNED

Appointed
2019-05-01
Resigned
2025-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

KORIS365 UK LIMITED sits 2 levels below its ultimate parent, MXLG ACQUISITIONS LIMITED, registered in United Kingdom. Immediately above KORIS365 UK LIMITED is MXLG INTERMEDIATE HOLDINGS LIMITED, holding 100% as filed in KORIS365 UK LIMITED's own shareholder record with Companies House. MXLG ACQUISITIONS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
MXLG ACQUISITIONS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns KORIS365 UK LIMITED?

One shareholder is currently on record for KORIS365 UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MXLG INTERMEDIATE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KORIS365 UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KORIS365 UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KORIS365 UK LIMITED have on record?

1 shareholder is shown on record for KORIS365 UK LIMITED.

What is KORIS365 UK LIMITED's company registration number?

KORIS365 UK LIMITED's registration number is 07709017, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KORIS365 UK LIMITED still an active company?

KORIS365 UK LIMITED's status on Companies House is listed as active.

When was KORIS365 UK LIMITED incorporated?

KORIS365 UK LIMITED was incorporated on 18 July 2011, according to Companies House.

What is KORIS365 UK LIMITED's registered address?

The registered address on file for KORIS365 UK LIMITED is Hemel Hempstead, United Kingdom.

What legal structure is KORIS365 UK LIMITED registered as?

KORIS365 UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KORIS365 UK LIMITED?

Four of the 5 officer records shown for KORIS365 UK LIMITED are current appointments, filed with Companies House. Clive Atkins (appointed 2018-10-12), Paul Toms (appointed 2018-10-12) and Andrew Smith (appointed 2025-09-25) all serve as Director; William Prendergast (appointed 2018-12-17) serves as Company Secretary. The remaining 1 record shown (Steven Zhang) is a former appointment that has since been resigned. Management authority at KORIS365 UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KORIS365 UK LIMITED have a parent company or subsidiaries?

KORIS365 UK LIMITED sits 2 levels below its ultimate parent, MXLG ACQUISITIONS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to KORIS365 UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KORIS365 UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KORIS365 UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KORIS365 UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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