Isoqar Limited

02637608

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AXYS HOUSE HEOL CROCHENDY, CARDIFF, CF15 7TW

Incorporated 14/08/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Timothy Jackson

director · Since 21/06/2019

CHIEF FINANCIAL OFFICER

BRITISH · WALES · Age 42

Also on 7 other boards

Ms Sam James

secretary · Since 31/10/2022

Mr James Edward Anderson

director · Since 19/12/2024

DIVISIONAL CEO

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Veriforce Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Axys House, Heol Crochendy, Cardiff, CF15 7TW

Reg: 6955372 · United Kingdom · Company Limited By Shares

Notified 08/05/2017

Former PSCs

Alcumus Certification Limited

Ceased 08/05/2017

Charges1 outstanding

Charge

outstanding

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 21/11/2024Registered 25/11/2024

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 11/05/2022Registered 13/05/2022Satisfied 22/11/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 05/08/2021Registered 09/08/2021Satisfied 05/05/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 17/12/2018Registered 20/12/2018Satisfied 05/05/2022

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (SECURIT

Created 08/03/2017Registered 09/03/2017Satisfied 09/01/2019

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 31/10/2016Registered 03/11/2016Satisfied 09/01/2019

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY AGENT)

Created 09/10/2015Registered 14/10/2015Satisfied 09/01/2019

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 19/12/2014Registered 24/12/2014Satisfied 09/01/2019

charge

satisfied

HSBC BANK PLC

Created 05/01/2011Registered 12/01/2011Satisfied 04/12/2015

charge

satisfied

SOVEREIGN CAPITAL PARTNERS LLP

Created 08/10/2010Registered 18/10/2010Satisfied 19/01/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/1998Registered 29/05/1998Satisfied 25/03/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/1993Registered 19/02/1993Satisfied 29/05/1998