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ISG Central Services Limited

ISG Central Services Limited is a in administration company incorporated on 2 December 1994 with the registered office located in London, Greater London. ISG Central Services Limited was registered 30 years ago.
Status
In Administration
In administration since 1 year ago
Company No
02997684
Private limited company
Age
30 years
Incorporated 2 December 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 December 2023 (1 year 10 months ago)
Next confirmation dated 7 December 2024
Was due on 21 December 2024 (10 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 387 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 26 Sep 2024 (1 year ago)
Previous address was Aldgate House 33 Aldgate High Street London EC3N 1AG
Telephone
02072471717
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Exterior International Limited
Andrew Slaney Page is a mutual person.
Active
THS Consultants Limited
Thomas George Smith is a mutual person.
Active
ISG Limited
Mr Richard John Hubbard, Jane Louise Falconer, and 3 more are mutual people.
Liquidation
ISG Interior Services Group UK Limited
Zoe Price, Thomas George Smith, and 1 more are mutual people.
In Administration
Interior Services Group (UK Holdings) Limited
Zoe Price, Thomas George Smith, and 1 more are mutual people.
Liquidation
ISG Construction Limited
Zoe Price and Thomas George Smith are mutual people.
In Administration
ISG Retail Limited
Jane Louise Falconer and Zoe Price are mutual people.
In Administration
ISG Overseas Investments Limited
Zoe Price and Andrew Slaney Page are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£8.02M
Decreased by £4.2M (-34%)
Turnover
£58.66M
Increased by £14.18M (+32%)
Employees
386
Increased by 52 (+16%)
Total Assets
£244.95M
Increased by £17.57M (+8%)
Total Liabilities
-£191.64M
Increased by £26.77M (+16%)
Net Assets
£53.32M
Decreased by £9.2M (-15%)
Debt Ratio (%)
78%
Increased by 5.73% (+8%)
Latest Activity
Administration Period Extended
1 Month Ago on 2 Sep 2025
Registered Address Changed
1 Year Ago on 26 Sep 2024
Administrator Appointed
1 Year Ago on 26 Sep 2024
Mrs Annette Jane Dale Appointed
1 Year 4 Months Ago on 3 Jun 2024
Nicholas James Heard Resigned
1 Year 7 Months Ago on 29 Feb 2024
Karen Jane Booth Resigned
1 Year 8 Months Ago on 22 Feb 2024
Mr Andrew Slaney Page Appointed
1 Year 8 Months Ago on 22 Feb 2024
Matthew Charles James Blowers Resigned
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 Jun 2023
Get Credit Report
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Documents
Administrator's progress report
Submitted on 20 Oct 2025
Notice of extension of period of Administration
Submitted on 2 Sep 2025
Administrator's progress report
Submitted on 29 Apr 2025
Statement of administrator's proposal
Submitted on 5 Dec 2024
Notice of deemed approval of proposals
Submitted on 3 Dec 2024
Statement of administrator's proposal
Submitted on 28 Nov 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 17 Oct 2024
Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG to 1 More London Place London SE1 2AF on 26 September 2024
Submitted on 26 Sep 2024
Appointment of an administrator
Submitted on 26 Sep 2024
Appointment of Mrs Annette Jane Dale as a secretary on 3 June 2024
Submitted on 7 Jun 2024
Repayment History
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