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ISN Solutions Limited

ISN Solutions Limited is an active company incorporated on 23 June 1999 with the registered office located in London, Greater London. ISN Solutions Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03794103
Private limited company
Age
26 years
Incorporated 23 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Wsm, Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
United Kingdom
Address changed on 9 Apr 2024 (1 year 6 months ago)
Previous address was Level 4 26-28 Hammersmith Grove London W6 7BA United Kingdom
Telephone
02073138300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1960
Director • British • Lives in Scotland • Born in Dec 1973
Director • Technical Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in Scotland • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Skibo Technologies Ltd
Scott Davidson, Roger Leyland, and 1 more are mutual people.
Active
ISN Solutions Group Limited
Scott Davidson, Roger Leyland, and 1 more are mutual people.
Active
Kube Solutions Group Ltd
Fraser George Halkett Ferguson is a mutual person.
Active
Kube Networks Ltd
Fraser George Halkett Ferguson is a mutual person.
Active
Kerrera Topco Limited
Fraser George Halkett Ferguson is a mutual person.
Active
Kerrera Midco Limited
Fraser George Halkett Ferguson is a mutual person.
Active
Kerrera Newco Limited
Fraser George Halkett Ferguson is a mutual person.
Active
Creative Office Interiors Scotland Limited
Fraser George Halkett Ferguson is a mutual person.
In Receivership
Brands
ISN Solutions
ISN Solutions provides ICT services, solutions, and consultancy to corporate UK businesses through managed service contracts.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£182.83K
Decreased by £17.32K (-9%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£817.72K
Decreased by £202.69K (-20%)
Total Liabilities
-£856.57K
Decreased by £186.92K (-18%)
Net Assets
-£38.86K
Decreased by £15.77K (+68%)
Debt Ratio (%)
105%
Increased by 2.49% (+2%)
Latest Activity
Accounting Period Extended
1 Month Ago on 23 Sep 2025
Mr Fraser George Halkett Ferguson Appointed
6 Months Ago on 3 Apr 2025
Julie Campbell Inglis Appointed
6 Months Ago on 3 Apr 2025
Burness Paull Llp Resigned
6 Months Ago on 3 Apr 2025
Scott Davidson Resigned
6 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year Ago on 8 Oct 2024
Roger Leyland Resigned
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Previous accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 23 Sep 2025
Appointment of Julie Campbell Inglis as a director on 3 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Burness Paull Llp as a secretary on 3 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Fraser George Halkett Ferguson as a director on 3 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Scott Davidson as a director on 3 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Roger Leyland as a director on 30 September 2024
Submitted on 30 Sep 2024
Registered office address changed from Level 4 26-28 Hammersmith Grove London W6 7BA United Kingdom to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 14 Dec 2023
Repayment History
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