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ISS Europe Limited

ISS Europe Limited is an active company incorporated on 18 October 2001 with the registered office located in London, Greater London. ISS Europe Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04307069
Private limited company
Age
23 years
Incorporated 18 October 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
No. 1 London Bridge Fourth Floor, West Building
No. 1 London Bridge
London
SE1 9BG
Same address for the past 10 years
Telephone
08449361208
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1966
Ai Financial Information UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Institutional Shareholder Services UK Limited
Director Allen Heery is a mutual person.
Active
Ai Financial Information UK Limited
Director Allen Heery is a mutual person.
Active
Pridham & Pridham Limited
Director Allen Heery is a mutual person.
Active
Matrix-Data Limited
Director Allen Heery is a mutual person.
Dissolved
Intelligent Financial Systems Limited
Director Allen Heery is a mutual person.
Dissolved
Dissolved
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
£100K
Decreased by £384K (-79%)
Turnover
£3.39M
Decreased by £9.1M (-73%)
Employees
44
Decreased by 62 (-58%)
Total Assets
£2.99M
Decreased by £11.1M (-79%)
Total Liabilities
-£116K
Decreased by £11.93M (-99%)
Net Assets
£2.87M
Increased by £829K (+41%)
Debt Ratio (%)
4%
Decreased by 81.6% (-95%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Marija Kramer Resigned
2 Years 9 Months Ago on 15 Nov 2022
Gary Retelny Resigned
2 Years 10 Months Ago on 7 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Ai Financial Information Uk Limited (PSC) Appointed
3 Years Ago on 21 Jul 2022
Deutsche Borse Ag (PSC) Resigned
3 Years Ago on 21 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 14 Dec 2023
Confirmation statement made on 26 November 2023 with updates
Submitted on 28 Nov 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 5 Dec 2022
Termination of appointment of Marija Kramer as a director on 15 November 2022
Submitted on 16 Nov 2022
Termination of appointment of Gary Retelny as a director on 7 November 2022
Submitted on 16 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Cessation of Deutsche Borse Ag as a person with significant control on 21 July 2022
Submitted on 21 Jul 2022
Notification of Ai Financial Information Uk Limited as a person with significant control on 21 July 2022
Submitted on 21 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year