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Isosec Limited

Isosec Limited is a liquidation company incorporated on 21 July 2004 with the registered office located in London, Greater London. Isosec Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
05185836
Private limited company
Age
21 years
Incorporated 21 July 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 125 days
Dated 21 July 2024 (1 year 4 months ago)
Next confirmation dated 21 July 2025
Was due on 4 August 2025 (4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 372 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2024
Was due on 30 November 2024 (1 year ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 27 Aug 2024 (1 year 3 months ago)
Previous address was
Telephone
01925607115
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jul 1971
Director • Finance Director • British • Lives in UK • Born in Oct 1975
Advanced Health And Care Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£153.7K
Decreased by £206.57K (-57%)
Turnover
£3.06M
Increased by £383.35K (+14%)
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£7.12M
Increased by £2.58M (+57%)
Total Liabilities
-£2.94M
Increased by £1.09M (+58%)
Net Assets
£4.18M
Increased by £1.49M (+55%)
Debt Ratio (%)
41%
Increased by 0.47% (+1%)
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 2 May 2025
Liquidator Removed By Court
7 Months Ago on 2 May 2025
Registers Moved To Inspection Address
1 Year 3 Months Ago on 27 Aug 2024
Inspection Address Changed
1 Year 3 Months Ago on 27 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Aug 2024
Declaration of Solvency
1 Year 3 Months Ago on 15 Aug 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Jul 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Jul 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 23 Oct 2025
Liquidators' statement of receipts and payments to 6 August 2025
Submitted on 23 Sep 2025
Removal of liquidator by court order
Submitted on 2 May 2025
Appointment of a voluntary liquidator
Submitted on 2 May 2025
Register inspection address has been changed to 101 Wharfside Street Birmingham B1 1RF
Submitted on 27 Aug 2024
Register(s) moved to registered inspection location 101 Wharfside Street Birmingham B1 1RF
Submitted on 27 Aug 2024
Declaration of solvency
Submitted on 15 Aug 2024
Appointment of a voluntary liquidator
Submitted on 15 Aug 2024
Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 15 August 2024
Submitted on 15 Aug 2024
Resolutions
Submitted on 15 Aug 2024
Repayment History
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