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Isme Holdings Limited

Isme Holdings Limited is an active company incorporated on 23 December 2008 with the registered office located in Birmingham, West Midlands. Isme Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06779861
Private limited company
Age
16 years
Incorporated 23 December 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Mha Birmingham Rutland House
148 Edmund Street
Birmingham
B3 2FD
England
Address changed on 31 Aug 2024 (1 year 2 months ago)
Previous address was C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR
Telephone
01384 505656
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • American • Lives in United States • Born in Feb 1960
Director • American • Lives in United States • Born in Jun 1996
Director • American • Lives in United States • Born in Jun 1965
Shelagh Elizabeth Mahoney
PSC • American • Lives in America • Born in Jun 1965
Isme Investment LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Irish Salt Mining And Exploration Company Limited-The
Kathleen Mahoney and Molly McNamee are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£26.62M
Increased by £4.73M (+22%)
Turnover
£24.71M
Decreased by £5.47M (-18%)
Employees
62
Decreased by 2 (-3%)
Total Assets
£50.82M
Increased by £7.47M (+17%)
Total Liabilities
-£6.55M
Increased by £737K (+13%)
Net Assets
£44.27M
Increased by £6.74M (+18%)
Debt Ratio (%)
13%
Decreased by 0.52% (-4%)
Latest Activity
Kathleen Mahoney Details Changed
19 Days Ago on 15 Oct 2025
Group Accounts Submitted
2 Months Ago on 20 Aug 2025
Miss Molly Mcnamee Details Changed
8 Months Ago on 20 Feb 2025
Jaqueline Mahoney (PSC) Resigned
9 Months Ago on 3 Feb 2025
Isme Investment Llc (PSC) Appointed
9 Months Ago on 3 Feb 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 31 Aug 2024
Kathleen Mahoney Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Kathleen Mahoney Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
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Documents
Submitted on 24 Oct 2025
Director's details changed for Kathleen Mahoney on 15 October 2025
Submitted on 22 Oct 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 20 Aug 2025
Cessation of Jaqueline Mahoney as a person with significant control on 3 February 2025
Submitted on 21 Feb 2025
Notification of Isme Investment Llc as a person with significant control on 3 February 2025
Submitted on 21 Feb 2025
Director's details changed for Miss Molly Mcnamee on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 30 Dec 2024
Registered office address changed from C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR to Mha Birmingham Rutland House 148 Edmund Street Birmingham B3 2FD on 31 August 2024
Submitted on 31 Aug 2024
Director's details changed for Kathleen Mahoney on 19 August 2024
Submitted on 19 Aug 2024
Director's details changed for Kathleen Mahoney on 19 August 2024
Submitted on 19 Aug 2024
Repayment History
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