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ISS Group Holdings Limited

ISS Group Holdings Limited is an active company incorporated on 15 October 1998 with the registered office located in London, City of London. ISS Group Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03650395
Private limited company
Age
27 years
Incorporated 15 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Lloyd's Avenue
London
EC3N 3AJ
United Kingdom
Address changed on 7 Feb 2025 (8 months ago)
Previous address was 60 Fenchurch Street London EC3M 4AD England
Telephone
020 35138500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Belgian • Lives in United Arab Emirates • Born in Oct 1970
Director • Chief Financial Officer • German • Lives in UK • Born in Feb 1976
Director • Global Head Of Finance And Tax • British • Lives in England • Born in Sep 1985
Inchcape Shipping Services Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Inchcape Shipping Services Holdings Limited
Benjamin Harmstorf, Mr Philippe Richard Maezelle, and 1 more are mutual people.
Active
Inchcape Shipping Services (Gibraltar) Limited
Benjamin Harmstorf and Michael Omar Walker are mutual people.
Active
Inchcape Shipping Services (UK) Ltd
Benjamin Harmstorf and Michael Omar Walker are mutual people.
Active
John Cook (Agencies) Limited
Benjamin Harmstorf and Michael Omar Walker are mutual people.
Active
Inchcape Shipping Services Ltd
Benjamin Harmstorf and Michael Omar Walker are mutual people.
Active
Beagle Midco Limited
Benjamin Harmstorf and Mr Philippe Richard Maezelle are mutual people.
Active
Endeavourco Topco Limited
Benjamin Harmstorf and Mr Philippe Richard Maezelle are mutual people.
Active
Gellatly Shipping (U.K.) Limited
Michael Omar Walker is a mutual person.
Active
Brands
Inchcape Shipping Services
Inchcape Shipping Services is a provider of port agency, marine services, and digital solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£89.72M
Decreased by £83.23M (-48%)
Turnover
£332K
Decreased by £266K (-44%)
Employees
Unreported
Same as previous period
Total Assets
£383.39M
Decreased by £96.23M (-20%)
Total Liabilities
-£416.32M
Decreased by £73.23M (-15%)
Net Assets
-£32.93M
Decreased by £23.01M (+232%)
Debt Ratio (%)
109%
Increased by 6.52% (+6%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
New Charge Registered
4 Months Ago on 3 Jun 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Inchcape Shipping Services Holdings Limited (PSC) Details Changed
8 Months Ago on 7 Feb 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Confirmation Submitted
12 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Jul 2024
Mr. Philippe Richard Maezelle Details Changed
1 Year 5 Months Ago on 4 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 17 Feb 2024
Inchcape Shipping Services Holdings Limited (PSC) Details Changed
9 Years Ago on 17 Sep 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Registration of charge 036503950034, created on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Change of details for Inchcape Shipping Services Holdings Limited as a person with significant control on 7 February 2025
Submitted on 9 Feb 2025
Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 10 Lloyd's Avenue London EC3N 3AJ on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Change of details for Inchcape Shipping Services Holdings Limited as a person with significant control on 17 September 2016
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Director's details changed for Mr. Philippe Richard Maezelle on 4 May 2024
Submitted on 11 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 17 Feb 2024
Repayment History
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