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Isihc Ltd
Isihc Ltd is an active company incorporated on 25 October 2019 with the registered office located in London, Greater London. Isihc Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12282765
Private limited company
Age
5 years
Incorporated
25 October 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(7 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Isihc Ltd
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on
11 Oct 2022
(2 years 11 months ago)
Previous address was
3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr James Henry Brett Wallbank
Director • Australian • Lives in Australia • Born in Oct 1966
Ibaera Capital Fund GP Ltd
Director
Accomplish Secretaries Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Margaux Investment Development Limited
Accomplish Secretaries Limited is a mutual person.
Active
Greater Union Limited
Accomplish Secretaries Limited is a mutual person.
Active
Shenandoah Limited
Accomplish Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£34K
Decreased by £110K (-76%)
Turnover
-£2.77M
Decreased by £370K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£15.6M
Decreased by £2.29M (-13%)
Total Liabilities
-£3K
Decreased by £69K (-96%)
Net Assets
£15.6M
Decreased by £2.22M (-12%)
Debt Ratio (%)
0%
Decreased by 0.38% (-95%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Mr James Henry Brett Wallbank Appointed
1 Year 9 Months Ago on 1 Dec 2023
Caroline Baker Resigned
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 11 Oct 2022
Accomplish Secretaries Limited Details Changed
2 Years 11 Months Ago on 11 Oct 2022
Full Accounts Submitted
3 Years Ago on 12 Aug 2022
Get Alerts
Get Credit Report
Discover Isihc Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 31 January 2025 with updates
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 30 July 2024
Submitted on 6 Aug 2024
Statement of capital on 12 June 2024
Submitted on 12 Jun 2024
Resolutions
Submitted on 12 Jun 2024
Solvency Statement dated 28/05/24
Submitted on 12 Jun 2024
Statement by Directors
Submitted on 12 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 14 Feb 2024
Statement of capital following an allotment of shares on 19 January 2024
Submitted on 14 Feb 2024
Termination of appointment of Caroline Baker as a director on 1 December 2023
Submitted on 15 Dec 2023
Explore All Documents
Repayment History
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See All Charges & CCJs