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ISG (Overseas) Limited

ISG (Overseas) Limited is a dormant company incorporated on 1 April 2008 with the registered office located in London, City of London. ISG (Overseas) Limited was registered 17 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
06551953
Private limited company
Age
17 years
Incorporated 1 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Legends 5th Floor, Quality House
5-9 Quality Court
London
WC2A 1HP
Address changed on 26 Sep 2024 (1 year 1 month ago)
Previous address was PO Box 4385 06551953 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • SVP, General Counsel • American • Lives in United States • Born in Nov 1979
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1986
Director • Attorney • American • Lives in United States • Born in Jun 1974
Secretary
International Stadia Group Limited
PSC
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Mutual Companies
International Stadia Group Limited
John Ruzich is a mutual person.
Active
International Stadia Group Holdings Limited
John Ruzich is a mutual person.
Active
ISG Overseas Services Limited
John Ruzich is a mutual person.
Active
Comperio Research Limited
John Ruzich is a mutual person.
Active
Legends Attractions UK Limited
John Ruzich is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.68K
Same as previous period
Total Liabilities
-£504.83K
Same as previous period
Net Assets
-£451.16K
Same as previous period
Debt Ratio (%)
941%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 18 Aug 2025
David Hough Resigned
5 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr Tim Lamoriello Appointed
8 Months Ago on 12 Feb 2025
Scott Aronsky Resigned
8 Months Ago on 12 Feb 2025
John Ruzich Resigned
9 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 2 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 28 Sep 2024
Mr David Hough Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Mr Scott Aronsky Details Changed
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Aug 2025
Termination of appointment of David Hough as a secretary on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Mr Tim Lamoriello as a director on 12 February 2025
Submitted on 26 Mar 2025
Termination of appointment of Scott Aronsky as a director on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of John Ruzich as a director on 24 January 2025
Submitted on 24 Jan 2025
Director's details changed for Mr Scott Aronsky on 26 September 2024
Submitted on 5 Nov 2024
Secretary's details changed for Mr David Hough on 26 September 2024
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 28 Sep 2024
Repayment History
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