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ISG Holdings Limited
ISG Holdings Limited is an active company incorporated on 12 May 2017 with the registered office located in Newcastle upon Tyne, Tyne and Wear. ISG Holdings Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10769000
Private limited company
Age
8 years
Incorporated
12 May 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 May 2025
(5 months ago)
Next confirmation dated
11 May 2026
Due by
25 May 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about ISG Holdings Limited
Contact
Update Details
Address
Floor 6 Arden House
Regent Centre, Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 3LU
United Kingdom
Address changed on
10 Dec 2021
(3 years ago)
Previous address was
7+8 Diamond Court Newcastle upon Tyne Tyne and Wear NE3 2EN United Kingdom
Companies in NE3 3LU
Telephone
Unreported
Email
Unreported
Website
Intelligentservicesgroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Jamie Patrick Cooke
Director • British • Lives in UK • Born in May 1985
Benjamin Thomas Ridgway
Director • British • Lives in England • Born in Mar 1985
Mr Eoghan Johnston
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1987
Timec 1667 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vision Teknology UK Limited
Mr Jamie Patrick Cooke is a mutual person.
Active
Iam-Sold Ltd
Mr Eoghan Johnston is a mutual person.
Active
Information Works London Limited
Mr Jamie Patrick Cooke is a mutual person.
Active
Intelligent Services Group Ltd
Mr Eoghan Johnston is a mutual person.
Active
Medway Exchange Ltd
Mr Eoghan Johnston is a mutual person.
Active
The Conveyancing Partnership Limited
Mr Eoghan Johnston is a mutual person.
Active
B & L Ridgway Ltd
Benjamin Thomas Ridgway is a mutual person.
Active
Kielder Investments Limited
Benjamin Thomas Ridgway is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 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
£15.35M
Increased by £8.8M (+135%)
Total Liabilities
-£8.8M
Increased by £8.8M (+2984594%)
Net Assets
£6.54M
Same as previous period
Debt Ratio (%)
57%
Increased by 57.37% (+1272191%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Charge Satisfied
1 Year 11 Months Ago on 10 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 10 Nov 2023
New Charge Registered
2 Years Ago on 20 Oct 2023
Jonathan Cooke Resigned
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 11 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 27 May 2025
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 May 2024
Full accounts made up to 31 October 2023
Submitted on 10 May 2024
Satisfaction of charge 107690000002 in full
Submitted on 10 Nov 2023
Satisfaction of charge 107690000001 in full
Submitted on 10 Nov 2023
Termination of appointment of Jonathan Cooke as a director on 18 October 2023
Submitted on 3 Nov 2023
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Repayment History
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