Intelligent Services Group Ltd

08145257

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

FLOOR 6 ARDEN HOUSE, NEWCASTLE UPON TYNE, NE3 3LU

Incorporated 17/07/2012

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Jamie Patrick Cooke

director · Since 17/07/2012

PROPERTY INVESTMENT

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Benjamin Thomas Ridgway

director · Since 17/07/2012

PROPERTY INVESTMENT

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr Eoghan Vincent Johnston

director · Since 29/11/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Mr Eoghan Johnston

director · Since 29/11/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Persons with Significant Control

Isg Holdings Limited

75–100% shares

75–100% votes

Floor 6, Arden House, Newcastle Upon Tyne, NE3 3LU

Reg: 10769000 · England And Wales · Limited Company

Notified 02/06/2017

Former PSCs

Mr Benjamin Thomas Ridgway

Ceased 17/11/2017

Mr Jamie Patrick Cooke

Ceased 17/11/2017

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/10/2023Registered 20/10/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2021Registered 16/03/2021Satisfied 10/11/2023

Charge

satisfied

LDC MANAGERS LIMITED (CN:2495714)

Created 26/02/2019Registered 04/03/2019Satisfied 10/11/2023