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ISS Brightspark Limited

ISS Brightspark Limited is an active company incorporated on 5 July 2019 with the registered office located in Weybridge, Surrey. ISS Brightspark Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12087539
Private limited company
Age
6 years
Incorporated 5 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about ISS Brightspark Limited
Contact Update Details
Address
Velocity 1 Brooklands Drive
Brooklands
Weybridge
Surrey
KT13 0SL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Scott Anthony Davies
Director • Chief Executive Officer • Australian • Lives in UK • Born in Nov 1970
Joanne Roberts
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1969
Elizabeth Michelle Benison
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1967
ISS UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ISS UK Limited
Scott Anthony Davies, Elizabeth Michelle Benison, and 1 more are mutual people.
Active
ISS Facility Services Limited
Scott Anthony Davies, Elizabeth Michelle Benison, and 1 more are mutual people.
Active
ISS Mediclean Limited
Scott Anthony Davies, Elizabeth Michelle Benison, and 1 more are mutual people.
Active
ISS UK Holding Limited
Scott Anthony Davies, Elizabeth Michelle Benison, and 1 more are mutual people.
Active
ISS Technical Services Corporate Solutions Limited
Joanne Roberts, Scott Anthony Davies, and 1 more are mutual people.
Active
Kelt Group Ltd
Elizabeth Michelle Benison is a mutual person.
Active
ISS Technical Services Holdings Limited
Joanne Roberts and Elizabeth Michelle Benison are mutual people.
Liquidation
J.V.Strong And Company,Limited
Elizabeth Michelle Benison and Joanne Roberts are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£306
Increased by £233 (+319%)
Total Liabilities
-£310
Increased by £238 (+331%)
Net Assets
-£4
Decreased by £5 (-500%)
Debt Ratio (%)
101%
Increased by 2.68% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Mr Scott Andrew Davies Details Changed
6 Months Ago on 28 Mar 2025
Elizabeth Michelle Benison Resigned
7 Months Ago on 28 Feb 2025
Mr Scott Andrew Davies Appointed
7 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Accounting Period Extended
1 Year 10 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 22 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Director's details changed for Mr Scott Andrew Davies on 28 March 2025
Submitted on 7 Jul 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Mr Scott Andrew Davies as a director on 27 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Elizabeth Michelle Benison as a director on 28 February 2025
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 16 Dec 2023
Confirmation statement made on 4 July 2023 with updates
Submitted on 11 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 22 Sep 2022
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Repayment History
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