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Insisys Holdings Limited

Insisys Holdings Limited is an active company incorporated on 4 September 2018 with the registered office located in Bristol, Gloucestershire. Insisys Holdings Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11550440
Private limited company
Age
7 years
Incorporated 4 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ground Floor, Redwood House Brotherswood Court
Almondsbury Business Park
Bristol
BS32 4QW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Oct 1967
Mr Timothy Paul Mainstone
PSC • British • Lives in UK • Born in Aug 1974
Mr Mitchell Phillip Hill
PSC • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Insisys Ltd
Mitchell Phillip Hill and Timothy Paul Mainstone are mutual people.
Active
Hexagon Software Solutions Ltd
Mitchell Phillip Hill and Timothy Paul Mainstone are mutual people.
Active
Hexagon (Software) Group Limited
Timothy Paul Mainstone is a mutual person.
Active
Hexagon Software Holdings Limited
Timothy Paul Mainstone is a mutual person.
Active
Insisys Developments Pembroke Limited
Timothy Paul Mainstone is a mutual person.
Active
Insisys Developments Four Limited
Timothy Paul Mainstone is a mutual person.
Active
Hillwood View Developments Ltd
Timothy Paul Mainstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.99M
Same as previous period
Total Liabilities
-£236.98K
Same as previous period
Net Assets
£1.76M
Same as previous period
Debt Ratio (%)
12%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Charge Satisfied
2 Years 4 Months Ago on 28 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
4 Years Ago on 4 Oct 2021
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 29 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 26 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 3 September 2023 with no updates
Submitted on 25 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Satisfaction of charge 115504400001 in full
Submitted on 28 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 3 September 2022 with no updates
Submitted on 22 Sep 2022
Confirmation statement made on 3 September 2021 with updates
Submitted on 4 Oct 2021
Repayment History
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