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ISP North America Limited

ISP North America Limited is an active company incorporated on 27 January 2017 with the registered office located in . ISP North America Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10588517
Private limited company
Age
8 years
Incorporated 27 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (15 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (12 months remaining)
Last change occurred 11 days 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 (6 months remaining)
Learn more about ISP North America Limited
Contact Update Details
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year 1 month 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
William Alexander Morgan, Mark James Patrick, and 2 more are mutual people.
Active
Pil Middle East Holdings Limited
William Alexander Morgan, Mark James Patrick, and 2 more are mutual people.
Active
Pil UK Holdings 1 Limited
William Alexander Morgan, Mark James Patrick, and 2 more are mutual people.
Active
Pil UK Holdings 2 Limited
William Alexander Morgan, Mark James Patrick, and 2 more are mutual people.
Active
ISP Chile 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
William Alexander Morgan, Mark James Patrick, and 2 more are mutual people.
Active
ISP Brazil Limited
Darren Mee, William Alexander Morgan, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£19.58M
Decreased by £306.78M (-94%)
Total Liabilities
-£855K
Decreased by £3.01M (-78%)
Net Assets
£18.72M
Decreased by £303.77M (-94%)
Debt Ratio (%)
4%
Increased by 3.18% (+269%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 7 Nov 2025
Subsidiary Accounts Submitted
5 Months Ago on 29 May 2025
Darren Mee Resigned
7 Months Ago on 8 Apr 2025
William Alexander Morgan Resigned
7 Months Ago on 8 Apr 2025
James Wedgwood Frankish Appointed
7 Months Ago on 8 Apr 2025
Mr Mark James Patrick Appointed
1 Year Ago on 14 Nov 2024
Confirmation Submitted
1 Year Ago on 12 Nov 2024
New Charge Registered
1 Year Ago on 8 Nov 2024
International Schools Partnership Limited (PSC) Details Changed
1 Year 1 Month Ago on 14 Oct 2024
Mr William Alexander Morgan Details Changed
1 Year 1 Month Ago on 14 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 3 November 2025 with updates
Submitted on 7 Nov 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 12 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 29 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
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
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 29 May 2025
Termination of appointment of Darren Mee as a director on 8 April 2025
Submitted on 10 Apr 2025
Appointment of James Wedgwood Frankish as a director on 8 April 2025
Submitted on 9 Apr 2025
Termination of appointment of William Alexander Morgan as a director on 8 April 2025
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 19 Feb 2025
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Repayment History
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