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Isocom Components UK Holdings Limited

Isocom Components UK Holdings Limited is an active company incorporated on 10 April 2024 with the registered office located in London, Greater London. Isocom Components UK Holdings Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15634429
Private limited company
Age
1 year 5 months
Incorporated 10 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 10 Apr30 Jun 2024 (2 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Sales Manager • British • Lives in England • Born in Apr 1969
Director • Investment Manager • British • Lives in UK • Born in Oct 1993
Director • British • Lives in England • Born in Jan 1970
Director • Non-Executive Chairman • British • Lives in England • Born in Jun 1962
Foresight Regional Investment Iv General Partner LLP
PSC
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Mutual Companies
Isocom Components 2004 Limited
Justin Robert Elvin, Graham McBeth, and 1 more are mutual people.
Active
Litecom Semiconductors Limited
Justin Robert Elvin, Graham McBeth, and 1 more are mutual people.
Active
Product Partnerships Limited
Jonathan Richard Wilson is a mutual person.
Active
Jon R Wilson Ltd
Jonathan Richard Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 3 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£8.9M
Total Liabilities
-£7.91M
Net Assets
£993.45K
Debt Ratio (%)
89%
Latest Activity
Jonathan Richard Wilson Resigned
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
5 Months Ago on 17 Apr 2025
Mr Jonathan Richard Wilson Appointed
1 Year 1 Month Ago on 14 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 30 May 2024
Mr Graham Mcbeth Appointed
1 Year 3 Months Ago on 24 May 2024
Mr Justin Robert Elvin Appointed
1 Year 3 Months Ago on 24 May 2024
New Charge Registered
1 Year 3 Months Ago on 24 May 2024
New Charge Registered
1 Year 3 Months Ago on 24 May 2024
New Charge Registered
1 Year 3 Months Ago on 24 May 2024
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Documents
Termination of appointment of Jonathan Richard Wilson as a director on 1 July 2025
Submitted on 1 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 24 Jun 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 17 Apr 2025
Appointment of Mr Jonathan Richard Wilson as a director on 14 August 2024
Submitted on 16 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 4 Jun 2024
Resolutions
Submitted on 3 Jun 2024
Change of share class name or designation
Submitted on 3 Jun 2024
Memorandum and Articles of Association
Submitted on 3 Jun 2024
Appointment of Mr Justin Robert Elvin as a director on 24 May 2024
Submitted on 30 May 2024
Statement of capital following an allotment of shares on 24 May 2024
Submitted on 30 May 2024
Repayment History
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