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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