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ISP Chile Limited

ISP Chile Limited is an active company incorporated on 26 May 2015 with the registered office located in . ISP Chile Limited was registered 10 years ago.
Status
Active
Active since 5 years ago
Company No
09608523
Private limited company
Age
10 years
Incorporated 26 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about ISP Chile Limited
Contact
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (10 months ago)
Previous address was 7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mark James Patrick
Director • Director • British • Lives in UK • Born in Mar 1969
William Alexander Morgan
Director • British • Lives in UK • Born in May 1976
James Wedgwood Frankish
Director • British • Lives in UK • Born in Jan 1982
Darren Mee
Director • Finance Director • British • Lives in UK • Born in Jul 1965
International Schools Partnership Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Claremont School (St. Leonards) Limited
Darren Mee, William Alexander Morgan, and 2 more are mutual people.
Active
Pil Middle East Holdings Limited
Darren Mee, William Alexander Morgan, and 2 more are mutual people.
Active
Pil UK Holdings 1 Limited
Darren Mee, William Alexander Morgan, and 2 more are mutual people.
Active
Pil UK Holdings 2 Limited
Darren Mee, William Alexander Morgan, and 2 more are mutual people.
Active
Pil Mexico Holdings 2 Limited
Darren Mee, William Alexander Morgan, and 2 more are mutual people.
Active
Pil Mexico Holdings 1 Limited
Darren Mee, William Alexander Morgan, and 2 more are mutual people.
Active
ISP Brazil Limited
Darren Mee, William Alexander Morgan, and 2 more are mutual people.
Active
ISP Colombia Limited
Darren Mee, William Alexander Morgan, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £34.55M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £34.55M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Darren Mee Resigned
5 Months Ago on 8 Apr 2025
William Alexander Morgan Resigned
5 Months Ago on 8 Apr 2025
James Wedgwood Frankish Appointed
5 Months Ago on 8 Apr 2025
Mr Mark James Patrick Appointed
9 Months Ago on 14 Nov 2024
New Charge Registered
10 Months Ago on 8 Nov 2024
International Schools Partnership Limited (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Mr William Alexander Morgan Details Changed
10 Months Ago on 14 Oct 2024
Mr Darren Mee Details Changed
10 Months Ago on 14 Oct 2024
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Get Credit Report
Discover ISP Chile Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 28 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 28 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 28 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 28 May 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 24 Apr 2025
Termination of appointment of Darren Mee as a director on 8 April 2025
Submitted on 10 Apr 2025
Termination of appointment of William Alexander Morgan as a director on 8 April 2025
Submitted on 9 Apr 2025
Appointment of James Wedgwood Frankish as a director on 8 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Mark James Patrick as a director on 14 November 2024
Submitted on 20 Nov 2024
Registration of charge 096085230007, created on 8 November 2024
Submitted on 12 Nov 2024
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Repayment History
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