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Iss Uk Limited

00463951

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

VELOCITY 1 BROOKLANDS DRIVE, WEYBRIDGE, KT13 0SL
Incorporated 27/01/1949

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Simon James Titchener

director · Since 17/07/2020

UK&I CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 61

Ms Joanne Roberts

director · Since 22/10/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 75 other boards

Mr Martin Sean Burholt

director · Since 06/01/2022

SEGMENT DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Andrew Ernest Wilkinson

director · Since 26/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Scott Anthony Davies

director · Since 13/08/2025

CHIEF EXECUTIVE

AUSTRALIAN · UNITED KINGDOM · Age 55

Also on 5 other boards

Persons with Significant Control

Iss Uk Holding Limited

75–100% shares

Velocity 1, Brooklands Drive, Weybridge, KT13 0SL

Reg: 5545311 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES AND ITS SUCCESSORS

Created 03/07/2007Registered 20/07/2007Satisfied 17/04/2014
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 08/11/2005Registered 16/11/2005Satisfied 21/03/2014