ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Investment Solutions Consultants Limited

Investment Solutions Consultants Limited is an active company incorporated on 1 June 2012 with the registered office located in Brentwood, Essex. Investment Solutions Consultants Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08092819
Private limited company
Age
13 years
Incorporated 1 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 May 2025 (7 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
Ground Floor, Kings House
101-135 Kings Road
Brentwood
Essex
CM14 4DR
United Kingdom
Address changed on 10 Apr 2025 (8 months ago)
Previous address was 8 High Street Brentwood Essex CM14 4AB
Telephone
02070961361
Email
Available in Endole App
Website
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in May 1963
Director • Consultant • British • Lives in UK • Born in Jun 1970
Director • Consultant • British • Lives in UK • Born in Dec 1964
Director • Consultant • British • Lives in UK • Born in Jun 1965
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Investment Solutions Consultancy Services LLP
Mark Christopher Andrews, Bruce Christie, and 2 more are mutual people.
Active
Investment Solutions Consultant Services Limited
Warren Lloyd Goillau is a mutual person.
Active
Regaware.Ai Limited
Warren Lloyd Goillau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£122.62K
Increased by £32.65K (+36%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£594.94K
Increased by £145.61K (+32%)
Total Liabilities
-£479.53K
Increased by £212.33K (+79%)
Net Assets
£115.4K
Decreased by £66.72K (-37%)
Debt Ratio (%)
81%
Increased by 21.13% (+36%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 4 Dec 2025
Confirmation Submitted
7 Months Ago on 21 May 2025
Own Shares Purchased
7 Months Ago on 19 May 2025
Mr Warren Lloyd Goillau Details Changed
8 Months Ago on 22 Apr 2025
Mr Simon Haque Details Changed
8 Months Ago on 22 Apr 2025
Registered Address Changed
8 Months Ago on 10 Apr 2025
Shares Cancelled
8 Months Ago on 8 Apr 2025
Full Accounts Submitted
11 Months Ago on 29 Jan 2025
Julian Brian Manfredi Resigned
1 Year 4 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Jun 2024
Get Credit Report
Discover Investment Solutions Consultants Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 4 Dec 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 21 May 2025
Purchase of own shares.
Submitted on 19 May 2025
Resolutions
Submitted on 24 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Director's details changed for Mr Simon Haque on 22 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Warren Lloyd Goillau on 22 April 2025
Submitted on 22 Apr 2025
Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 10 April 2025
Submitted on 10 Apr 2025
Cancellation of shares. Statement of capital on 3 April 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year