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Institutional Shareholder Services UK Limited

Institutional Shareholder Services UK Limited is an active company incorporated on 12 May 2003 with the registered office located in London, Greater London. Institutional Shareholder Services UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04759928
Private limited company
Age
22 years
Incorporated 12 May 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 1 year 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
No. 1 London Bridge Fourth Floor
West Building
London
SE1 9BG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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
ISS Europe 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£714K
Increased by £286K (+67%)
Turnover
£34.72M
Increased by £415K (+1%)
Employees
209
Decreased by 2 (-1%)
Total Assets
£27.44M
Increased by £3.94M (+17%)
Total Liabilities
-£23.52M
Increased by £2.04M (+9%)
Net Assets
£3.92M
Increased by £1.9M (+94%)
Debt Ratio (%)
86%
Decreased by 5.7% (-6%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Dec 2022
Marija Kramer Resigned
2 Years 11 Months Ago on 15 Nov 2022
Gary Retelny Resigned
2 Years 11 Months Ago on 7 Nov 2022
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
Ai Financial Information Uk Limited (PSC) Appointed
3 Years Ago on 21 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Accounts for a small company 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
Accounts for a small company 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
Repayment History
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