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ISG UK Retail Limited

ISG UK Retail Limited is a in administration company incorporated on 22 July 2002 with the registered office located in London, Greater London. ISG UK Retail Limited was registered 23 years ago.
Status
In Administration
In administration since 1 year 1 month ago
Company No
04491779
Private limited company
Age
23 years
Incorporated 22 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2024 (1 year 3 months ago)
Next confirmation dated 10 August 2025
Was due on 24 August 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 26 Sep 2024 (1 year 1 month ago)
Previous address was Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom
Telephone
20724 71717
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in May 1975
ISG Interior Services Group UK Limited
PSC
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Mutual Companies
Exterior International Limited
Andrew Slaney Page is a mutual person.
Active
ISG Interior Services Group UK Limited
Zoe Price and Andrew Slaney Page are mutual people.
In Administration
ISG Central Services Limited
Zoe Price and Andrew Slaney Page are mutual people.
In Administration
ISG Overseas Investments Limited
Zoe Price and Andrew Slaney Page are mutual people.
Liquidation
Interior Services Group (UK Holdings) Limited
Zoe Price and Andrew Slaney Page are mutual people.
Liquidation
Interior Services Group Limited
Zoe Price and Andrew Slaney Page are mutual people.
Liquidation
ISG UK Fit Out Limited
Zoe Price and Andrew Slaney Page are mutual people.
Dissolved
ISG Construction Holdings 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.5M
Same as previous period
Total Liabilities
-£3.61M
Same as previous period
Net Assets
£20.89M
Same as previous period
Debt Ratio (%)
15%
Same as previous period
Latest Activity
Administration Period Extended
2 Months Ago on 2 Sep 2025
Registered Address Changed
1 Year 1 Month Ago on 26 Sep 2024
Administrator Appointed
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Mrs Annette Jane Dale Appointed
1 Year 5 Months Ago on 3 Jun 2024
Nicholas James Heard Resigned
1 Year 8 Months Ago on 29 Feb 2024
Mr Andrew Slaney Page Appointed
1 Year 8 Months Ago on 22 Feb 2024
Karen Jane Booth Resigned
1 Year 8 Months Ago on 22 Feb 2024
Mrs Zoe Price Appointed
1 Year 8 Months Ago on 19 Feb 2024
Matthew Charles James Blowers Resigned
1 Year 8 Months Ago on 15 Feb 2024
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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 6 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 United Kingdom 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
Confirmation statement made on 10 August 2024 with no updates
Submitted on 13 Aug 2024
Repayment History
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