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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 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Ground Floor, Kings House
101-135 Kings Road
Brentwood
Essex
CM14 4DR
United Kingdom
Address changed on 10 Apr 2025 (5 months ago)
Previous address was 8 High Street Brentwood Essex CM14 4AB
Telephone
02070961361
Email
Available in Endole App
Website
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • Consultant • 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 • Lives in UK • Born in Jun 1965
Director • Consultant • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Investment Solutions Consultancy Services LLP
Mark Christopher Andrews, Bruce Christie, and 3 more are mutual people.
Active
Investment Solutions Consultant Services Limited
Warren Lloyd Goillau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£89.97K
Decreased by £243.28K (-73%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£449.33K
Decreased by £714.36K (-61%)
Total Liabilities
-£267.21K
Decreased by £460.59K (-63%)
Net Assets
£182.12K
Decreased by £253.77K (-58%)
Debt Ratio (%)
59%
Decreased by 3.07% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Own Shares Purchased
3 Months Ago on 19 May 2025
Mr Warren Lloyd Goillau Details Changed
4 Months Ago on 22 Apr 2025
Mr Simon Haque Details Changed
4 Months Ago on 22 Apr 2025
Registered Address Changed
5 Months Ago on 10 Apr 2025
Shares Cancelled
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Julian Brian Manfredi Resigned
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
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Documents
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
Termination of appointment of Julian Brian Manfredi as a director on 13 August 2024
Submitted on 19 Aug 2024
Repayment History
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