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ISS Group Ltd

ISS Group Ltd is an active company incorporated on 27 August 2015 with the registered office located in Newbury, Berkshire. ISS Group Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09752527
Private limited company
Age
10 years
Incorporated 27 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 August 2025 (13 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 3, The Farrowing, Fir Tree Farm Oxford Road
Chieveley
Newbury
Berkshire
RG20 8RT
United Kingdom
Same address since incorporation
Telephone
01614455442
Email
Unreported
People
Officers
11
Shareholders
8
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Nov 1950
Director • Director • Canadian • Lives in England • Born in Apr 1996
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in UK • Born in Apr 1958
Director • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Issos Technologies Limited
Ryan Steven Kempley, Daniel Philip Thomas, and 1 more are mutual people.
Active
Invictus Engineering Group Ltd
Zachary Rice-Osten and David John Clements are mutual people.
Active
Uav Investments Limited
Zachary Rice-Osten is a mutual person.
Active
Quantum Fabrix Limited
Daniel Philip Thomas is a mutual person.
Active
Kempley Group Holdings Ltd
Ryan Steven Kempley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£51.17K
Decreased by £915 (-2%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 5 (+56%)
Total Assets
£756.91K
Decreased by £232.91K (-24%)
Total Liabilities
-£391.85K
Increased by £50.09K (+15%)
Net Assets
£365.06K
Decreased by £283K (-44%)
Debt Ratio (%)
52%
Increased by 17.24% (+50%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Zachary Rice-Osten Resigned
6 Months Ago on 11 Mar 2025
Mr David John Clements Appointed
6 Months Ago on 10 Mar 2025
Mr Edward Joseph Devine Details Changed
7 Months Ago on 15 Jan 2025
Michael James Southworth Resigned
9 Months Ago on 28 Nov 2024
Mr Edward Joseph Devine Appointed
9 Months Ago on 28 Nov 2024
Claire Jane Swinyard Appointed
9 Months Ago on 28 Nov 2024
Anthony Rowland Peart Resigned
9 Months Ago on 28 Nov 2024
Mr Zachary Rice-Osten Appointed
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
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Documents
Confirmation statement made on 25 August 2025 with updates
Submitted on 1 Sep 2025
Termination of appointment of Zachary Rice-Osten as a director on 11 March 2025
Submitted on 24 Mar 2025
Appointment of Mr David John Clements as a director on 10 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mr Edward Joseph Devine on 15 January 2025
Submitted on 16 Jan 2025
Appointment of Claire Jane Swinyard as a secretary on 28 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Anthony Rowland Peart as a secretary on 28 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Michael James Southworth as a director on 28 November 2024
Submitted on 4 Dec 2024
Appointment of Mr Edward Joseph Devine as a director on 28 November 2024
Submitted on 4 Dec 2024
Appointment of Mr Zachary Rice-Osten as a director on 28 November 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 August 2024
Submitted on 22 Nov 2024
Repayment History
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