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ISG Fit Out Limited

ISG Fit Out Limited is a in administration company incorporated on 7 July 2009 with the registered office located in London, Greater London. ISG Fit Out Limited was registered 16 years ago.
Status
In Administration
In administration since 11 months ago
Company No
06954059
Private limited company
Age
16 years
Incorporated 7 July 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 July 2024 (1 year 1 month ago)
Next confirmation dated 19 July 2025
Was due on 2 August 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 26 Sep 2024 (11 months ago)
Previous address was Aldgate House 33 Aldgate High Street London EC3N 1AG
Telephone
02072471717
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
ISG Retail Limited
Zoe Price and Jane Louise Falconer are mutual people.
In Administration
ISG Central Services Limited
Zoe Price and Jane Louise Falconer are mutual people.
In Administration
ISG Limited
Zoe Price and Jane Louise Falconer are mutual people.
Liquidation
ISG Engineering Services Limited
Zoe Price and Jane Louise Falconer are mutual people.
In Administration
ISG Northern Limited
Zoe Price is a mutual person.
Dissolved
ISG Pearce Limited
Zoe Price is a mutual person.
Liquidation
ISG Construction Limited
Zoe Price is a mutual person.
In Administration
ISG Jackson Limited
Zoe Price is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£41.34M
Increased by £1.35M (+3%)
Turnover
£567.84M
Increased by £4.77M (+1%)
Employees
500
Decreased by 8 (-2%)
Total Assets
£213.28M
Increased by £23.74M (+13%)
Total Liabilities
-£176.2M
Increased by £19.84M (+13%)
Net Assets
£37.08M
Increased by £3.89M (+12%)
Debt Ratio (%)
83%
Increased by 0.12% (0%)
Latest Activity
Administration Period Extended
5 Days Ago on 2 Sep 2025
Registered Address Changed
11 Months Ago on 26 Sep 2024
Administrator Appointed
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mrs Annette Jane Dale Appointed
1 Year 3 Months Ago on 3 Jun 2024
Mr Christopher Benjamin Peters Appointed
1 Year 4 Months Ago on 22 Apr 2024
Martyn James Peters Resigned
1 Year 5 Months Ago on 29 Mar 2024
Nicholas James Heard Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
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Documents
Notice of extension of period of Administration
Submitted on 2 Sep 2025
Administrator's progress report
Submitted on 29 Apr 2025
Notice of deemed approval of proposals
Submitted on 4 Dec 2024
Statement of administrator's proposal
Submitted on 28 Nov 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 25 Oct 2024
Appointment of an administrator
Submitted on 26 Sep 2024
Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG to 1 More London Place London SE1 2AF on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 22 Jul 2024
Appointment of Mrs Annette Jane Dale as a secretary on 3 June 2024
Submitted on 7 Jun 2024
Appointment of Mr Christopher Benjamin Peters as a director on 22 April 2024
Submitted on 23 Apr 2024
Repayment History
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