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ISP Poland Limited
ISP Poland Limited is an active company incorporated on 27 October 2022 with the registered office located in . ISP Poland Limited was registered 2 years 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14447116
Private limited company
Age
2 years 10 months
Incorporated
27 October 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 October 2024
(10 months ago)
Next confirmation dated
26 October 2025
Due by
9 November 2025
(2 months remaining)
Last change occurred
10 months 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
(8 months remaining)
Learn more about ISP Poland Limited
Contact
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on
14 Oct 2024
(10 months ago)
Previous address was
7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Internationalschoolspartnership.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mark James Patrick
Director • Director • British • Lives in UK • Born in Mar 1969
Darren Mee
Director • British • Lives in UK • Born in Jul 1965
James Wedgwood Frankish
Director • British • Lives in UK • Born in Jan 1982
Catarina Rodrigues Baptista Fernandes
Director • Europe Finance Director • Portuguese • Lives in UK • Born in Apr 1991
William Alexander Morgan
Director • British • Lives in UK • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Claremont School (St. Leonards) Limited
Catarina Rodrigues Baptista Fernandes, Darren Mee, and 3 more are mutual people.
Active
Pil Middle East Holdings Limited
Darren Mee, Mark James Patrick, and 2 more are mutual people.
Active
Pil UK Holdings 1 Limited
William Alexander Morgan, Darren Mee, and 2 more are mutual people.
Active
Pil UK Holdings 2 Limited
William Alexander Morgan, Darren Mee, and 2 more are mutual people.
Active
ISP Chile Limited
William Alexander Morgan, Darren Mee, and 2 more are mutual people.
Active
Pil Mexico Holdings 2 Limited
William Alexander Morgan, Darren Mee, and 2 more are mutual people.
Active
Pil Mexico Holdings 1 Limited
William Alexander Morgan, Darren Mee, and 2 more are mutual people.
Active
ISP Brazil Limited
William Alexander Morgan, Darren Mee, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£60.22M
Increased by £43.37M (+257%)
Total Liabilities
-£4.18M
Increased by £2.13M (+104%)
Net Assets
£56.04M
Increased by £41.24M (+279%)
Debt Ratio (%)
7%
Decreased by 5.21% (-43%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 29 May 2025
William Alexander Morgan Resigned
5 Months Ago on 8 Apr 2025
Darren Mee Resigned
5 Months Ago on 8 Apr 2025
James Wedgwood Frankish Appointed
5 Months Ago on 8 Apr 2025
Catarina Rodrigues Baptista Fernandes Resigned
6 Months Ago on 27 Feb 2025
Mr Mark James Patrick Details Changed
9 Months Ago on 18 Nov 2024
Mr Mark James Patrick Appointed
9 Months Ago on 14 Nov 2024
New Charge Registered
10 Months Ago on 8 Nov 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Ms Catarina Rodrigues Baptista Fernandes Details Changed
10 Months Ago on 14 Oct 2024
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company 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
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
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Darren Mee as a director on 8 April 2025
Submitted on 10 Apr 2025
Termination of appointment of William Alexander Morgan 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 Catarina Rodrigues Baptista Fernandes as a director on 27 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Mark James Patrick on 18 November 2024
Submitted on 20 Nov 2024
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Repayment History
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