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ISPSL 2031 Limited

ISPSL 2031 Limited is an active company incorporated on 15 August 2013 with the registered office located in . ISPSL 2031 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08652527
Private limited company
Age
12 years
Incorporated 15 August 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
02038677000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in Ireland • Born in Dec 1970
Director • British • Lives in Switzerland • Born in Mar 1973
Director • Accountant • British • Lives in Spain • Born in Jul 1968
Director • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
International Schools Partnership Limited
Steven David Russell Brown, Andrew David Deakin, and 2 more are mutual people.
Active
Claremont School (St. Leonards) Limited
Darren Mee and Mark James Patrick are mutual people.
Active
Pil Middle East Holdings Limited
Darren Mee and Mark James Patrick are mutual people.
Active
Pil UK Holdings 1 Limited
Darren Mee and Mark James Patrick are mutual people.
Active
Pil UK Holdings 2 Limited
Darren Mee and Mark James Patrick are mutual people.
Active
ISP Chile Limited
Darren Mee and Mark James Patrick are mutual people.
Active
Pil Mexico Holdings 2 Limited
Darren Mee and Mark James Patrick are mutual people.
Active
Pil Mexico Holdings 1 Limited
Darren Mee and Mark James Patrick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£432K
Decreased by £352K (-45%)
Turnover
£24.3M
Increased by £2.6M (+12%)
Employees
132
Increased by 42 (+47%)
Total Assets
£55.21M
Decreased by £2.26M (-4%)
Total Liabilities
-£48.34M
Increased by £1.06M (+2%)
Net Assets
£6.87M
Decreased by £3.32M (-33%)
Debt Ratio (%)
88%
Increased by 5.29% (+6%)
Latest Activity
Darren Mee Resigned
3 Months Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 29 May 2025
Mr Mark James Patrick Appointed
11 Months Ago on 15 Nov 2024
International Schools Partnership Limited (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Mr Ryan James Henry Robson Details Changed
1 Year Ago on 14 Oct 2024
Mr Darren Mee Details Changed
1 Year Ago on 14 Oct 2024
Mr Andrew David Deakin Details Changed
1 Year Ago on 14 Oct 2024
Mr Steven David Russell Brown Details Changed
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Get Credit Report
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Documents
Certificate of change of name
Submitted on 11 Sep 2025
Solvency Statement dated 01/08/25
Submitted on 1 Aug 2025
Statement of capital on 1 August 2025
Submitted on 1 Aug 2025
Statement by Directors
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Termination of appointment of Darren Mee as a director on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 29 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 29 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 29 May 2025
Repayment History
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