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I.S. Group (Europe) Limited

I.S. Group (Europe) Limited is a dormant company incorporated on 21 December 1998 with the registered office located in London, Greater London. I.S. Group (Europe) Limited was registered 26 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
03686273
Private limited company
Age
26 years
Incorporated 21 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
10-11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 12 Charterhouse Square London EC1M 6AX England
Telephone
01793 616700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Oct 1984
Director • Financial Controller • Malaysian • Lives in England • Born in Sep 1981
Diploma UK Holdings Limited
PSC
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Mutual Companies
Williamson, Cliff Limited
Wilson NG and John Morrison are mutual people.
Active
Diploma Europe Holdings Limited
Wilson NG and John Morrison are mutual people.
Active
Diploma UK Holdings Limited
Wilson NG and John Morrison are mutual people.
Active
Diploma Canada Holdings Limited
Wilson NG and John Morrison are mutual people.
Active
Diploma Overseas Limited
Wilson NG and John Morrison are mutual people.
Active
Diploma Australia Holdings Limited
Wilson NG and John Morrison are mutual people.
Active
Diploma Holdings Plc
John Morrison is a mutual person.
Active
Newlandglebe Limited
John Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 30 Jun 2025
John Morrison Resigned
5 Months Ago on 30 May 2025
John Morrison Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Pride Limited (PSC) Details Changed
2 Years 2 Months Ago on 28 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Neil Yazdani Resigned
3 Years Ago on 30 Sep 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 20 Jun 2025
Termination of appointment of John Morrison as a director on 30 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 18 Jun 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 25 Mar 2024
Change of details for Pride Limited as a person with significant control on 28 August 2023
Submitted on 25 Mar 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 3 Jul 2023
Confirmation statement made on 22 March 2023 with updates
Submitted on 22 Mar 2023
Second filing for the appointment of Wilson Ng as a director
Submitted on 25 Nov 2022
Repayment History
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