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Intelligent Services Group Ltd

Intelligent Services Group Ltd is an active company incorporated on 17 July 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Intelligent Services Group Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08145257
Private limited company
Age
13 years
Incorporated 17 July 2012
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
Floor 6 Arden House
Regent Centre, Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 3LU
United Kingdom
Address changed on 10 Dec 2021 (3 years ago)
Previous address was 7+8 Diamond Court Newcastle Tyne and Wear NE3 2EN
Telephone
07980390973
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Eoghan Johnston
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1987
Mr Benjamin Thomas Ridgway
Director • Property Investment • British • Lives in UK • Born in Mar 1985
Mr Jamie Patrick Cooke
Director • Property Investment • British • Lives in UK • Born in May 1985
ISG Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Iam-Sold Ltd
Mr Jamie Patrick Cooke, Mr Benjamin Thomas Ridgway, and 1 more are mutual people.
Active
Medway Exchange Ltd
Mr Jamie Patrick Cooke, Mr Benjamin Thomas Ridgway, and 1 more are mutual people.
Active
The Conveyancing Partnership Limited
Mr Jamie Patrick Cooke, Mr Benjamin Thomas Ridgway, and 1 more are mutual people.
Active
Bulman Support Ltd
Mr Jamie Patrick Cooke is a mutual person.
Active
RBJ Developments Limited
Mr Jamie Patrick Cooke is a mutual person.
Active
J P Cooke And Sons Limited
Mr Jamie Patrick Cooke is a mutual person.
Active
ISG Holdings Limited
Mr Eoghan Johnston is a mutual person.
Active
Kielder Investments Limited
Mr Jamie Patrick Cooke is a mutual person.
Active
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Brands
iamproperty
iamproperty provides solutions for estate agents, focusing on streamlining operations and improving client experiences.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£641K
Decreased by £900K (-58%)
Turnover
£9.23M
Increased by £1.1M (+13%)
Employees
142
Increased by 13 (+10%)
Total Assets
£32.49M
Increased by £10.12M (+45%)
Total Liabilities
-£11.14M
Increased by £8.63M (+344%)
Net Assets
£21.34M
Increased by £1.49M (+7%)
Debt Ratio (%)
34%
Increased by 23.08% (+206%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Charge Satisfied
1 Year 11 Months Ago on 10 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 10 Nov 2023
New Charge Registered
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 May 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 4 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 11 Jun 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 11 Jun 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 22 Jul 2024
Full accounts made up to 31 October 2023
Submitted on 10 May 2024
Satisfaction of charge 081452570003 in full
Submitted on 10 Nov 2023
Satisfaction of charge 081452570004 in full
Submitted on 10 Nov 2023
Resolutions
Submitted on 9 Nov 2023
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Repayment History
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