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International Sos Assistance UK Limited

International Sos Assistance UK Limited is an active company incorporated on 26 April 1985 with the registered office located in London, Greater London. International Sos Assistance UK Limited was registered 40 years ago.
Status
Active
Active since 38 years ago
Company No
01908770
Private limited company
Age
40 years
Incorporated 26 April 1985
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
Chiswick Park (Building 4)
566 Chiswick High Road
London
W4 5YE
Same address for the past 11 years
Telephone
02087628000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • PSC • French • Born in Apr 1954 • Lives in Singapore
Director • Regional Managing Director • Swiss • Lives in Switzerland • Born in Dec 1965
Director • Group Managing Director • French • Lives in Singapore • Born in Aug 1957
Director • Doctor • Australian • Lives in Austrailia • Born in Sep 1966
Director • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspire Insurance Advisers Limited
Chien Chien Florence Chong and Mr Laurent Sabourin are mutual people.
Active
Medsupply International UK Ltd
Mr Laurent Sabourin is a mutual person.
Active
Associated Emergency Medical Centers (Holdings) Limited
Mr Laurent Sabourin is a mutual person.
Active
Medaire Limited
Mr Laurent Sabourin is a mutual person.
Active
International Sos Consulting UK Limited
Peter James Jenkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£294K
Decreased by £4.81M (-94%)
Turnover
£63.8M
Increased by £534K (+1%)
Employees
471
Increased by 10 (+2%)
Total Assets
£180.05M
Decreased by £4.91M (-3%)
Total Liabilities
-£38.97M
Decreased by £7.89M (-17%)
Net Assets
£141.08M
Increased by £2.98M (+2%)
Debt Ratio (%)
22%
Decreased by 3.69% (-15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Full Accounts Submitted
9 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Philip Myles Neri Resigned
2 Years 7 Months Ago on 6 Feb 2023
Peter James Garrow Jenkins Appointed
2 Years 7 Months Ago on 6 Feb 2023
Arnaud Paul Alain Vaissie Resigned
2 Years 7 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 28 Jun 2022
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 23 Dec 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 6 Aug 2024
Full accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 1 Aug 2023
Full accounts made up to 30 June 2022
Submitted on 4 Apr 2023
Termination of appointment of Arnaud Paul Alain Vaissie as a director on 6 February 2023
Submitted on 13 Feb 2023
Appointment of Peter James Garrow Jenkins as a director on 6 February 2023
Submitted on 13 Feb 2023
Termination of appointment of Philip Myles Neri as a director on 6 February 2023
Submitted on 13 Feb 2023
Confirmation statement made on 27 June 2022 with updates
Submitted on 28 Jun 2022
Repayment History
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