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ISG Engineering Services Limited

ISG Engineering Services Limited is a in administration company incorporated on 21 July 2016 with the registered office located in London, Greater London. ISG Engineering Services Limited was registered 9 years ago.
Status
In Administration
In administration since 11 months ago
Company No
10289327
Private limited company
Age
9 years
Incorporated 21 July 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 July 2024 (1 year 1 month ago)
Next confirmation dated 20 July 2025
Was due on 3 August 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Learn more about ISG Engineering Services Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 26 Sep 2024 (11 months ago)
Previous address was Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom
Telephone
02072471717
Email
Available in Endole App
Website
Isgplc.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Peter Jon Millett
Director • British • Lives in England • Born in Sep 1970
Jane Louise Falconer
Director • British • Lives in England • Born in Apr 1965
Scott McClue McCulloch
Director • British • Lives in United Arab Emirates • Born in May 1979
Scott Bolton
Director • British • Lives in England • Born in Jul 1974
Zoe Price
Director • British • Lives in UK • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exterior International Limited
Scott Bolton is a mutual person.
Active
Praxium Management Services Ltd
Peter Jon Millett is a mutual person.
Active
ISG Northern Limited
Scott Bolton and Zoe Price are mutual people.
Dissolved
ISG Pearce Limited
Scott Bolton and Zoe Price are mutual people.
Liquidation
ISG Construction Limited
Scott Bolton and Zoe Price are mutual people.
In Administration
ISG Jackson Limited
Scott Bolton and Zoe Price are mutual people.
In Administration
ISG Retail Limited
Jane Louise Falconer and Zoe Price are mutual people.
In Administration
ISG Central Services Limited
Jane Louise Falconer and Zoe Price are mutual people.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£2.18M
Increased by £529K (+32%)
Turnover
£177.8M
Increased by £62.08M (+54%)
Employees
277
Decreased by 1 (-0%)
Total Assets
£107.12M
Increased by £45.14M (+73%)
Total Liabilities
-£92.87M
Increased by £36.4M (+64%)
Net Assets
£14.25M
Increased by £8.74M (+159%)
Debt Ratio (%)
87%
Decreased by 4.42% (-5%)
See 10 Year Full Financials
Latest Activity
Administration Period Extended
5 Days Ago on 2 Sep 2025
Registered Address Changed
11 Months Ago on 26 Sep 2024
Administrator Appointed
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mrs Annette Jane Dale Appointed
1 Year 3 Months Ago on 3 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 16 May 2024
Nicholas James Heard Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
Warren Anthony Pickance Resigned
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Notice of extension of period of Administration
Submitted on 2 Sep 2025
Administrator's progress report
Submitted on 29 Apr 2025
Notice of deemed approval of proposals
Submitted on 3 Dec 2024
Statement of administrator's proposal
Submitted on 28 Nov 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 18 Oct 2024
Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom to 1 More London Place London SE1 2AF on 26 September 2024
Submitted on 26 Sep 2024
Appointment of an administrator
Submitted on 26 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 22 Jul 2024
Appointment of Mrs Annette Jane Dale as a secretary on 3 June 2024
Submitted on 7 Jun 2024
Satisfaction of charge 102893270001 in full
Submitted on 16 May 2024
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Repayment History
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