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Companies House/Saffron Walden/Company profile

ISLAND PACIFIC (UK) LIMITED

Active
06409686·incorporated 2007-10-25

ISLAND PACIFIC (UK) LIMITED is an active UK private limited company, incorporated on 25 October 2007 at Companies House (number 06409686; OpenRegistry canonical ID GB-06409686-island-pacific-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 3,020 active companies registered in Saffron Walden, Essex (postcode CB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-25
Registered Address
STANSTED HOUSE, SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AQ, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

Search directors of ISLAND PACIFIC (UK) LIMITED

Shareholders

Look up shareholders of ISLAND PACIFIC (UK) LIMITED

Financials

Check financials of ISLAND PACIFIC (UK) LIMITED

Filings

Check filing history of ISLAND PACIFIC (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ISLAND PACIFIC (UK) LIMITED has 1 person with significant control on file:

  • Vela Apac Uk Holdco Ltd (United Kingdom reg. 14812498). Notified 2023-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-25. Ceased 2023-07-01.

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Saffron Walden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06409686.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.