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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 4 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
Submitted
Dated 21 July 2024 (1 year 1 month ago)
Next confirmation dated 21 July 2025
Was due on 4 August 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 280 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 (9 months ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 27 Aug 2024 (1 year ago)
Previous address was
Telephone
01925607115
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1975
Director • Ceo • British • Lives in UK • Born in Jul 1971
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
4 Months Ago on 2 May 2025
Liquidator Removed By Court
4 Months Ago on 2 May 2025
Registers Moved To Inspection Address
1 Year Ago on 27 Aug 2024
Inspection Address Changed
1 Year Ago on 27 Aug 2024
Registered Address Changed
1 Year Ago on 15 Aug 2024
Declaration of Solvency
1 Year Ago on 15 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
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Documents
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
Confirmation statement made on 21 July 2024 with no updates
Submitted on 22 Jul 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 21 Feb 2024
Repayment History
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