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Ordnance Survey International Services Limited
10201603
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Explorer House, Adanac Drive, Southampton, SO16 0AS
Incorporated 26/05/2016
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 25/05/2026
Due 08/06/2027
On track
Industry
62020
Information technology consultancy activitiesOfficers
Mr Steven David Showell
director · Since 07/10/2021
CFO
BRITISH · ENGLAND · Age 50
Also on 3 other boards
Former
Andrew Stephen Patrick Loveless
director · Resigned 31/05/2017
Nigel Clifford
director · Resigned 31/05/2018
Neil Andrew Ross Ackroyd
director · Resigned 13/12/2019
Paul Roger Bragg
director · Resigned 11/03/2021
Munir Ismet
director · Resigned 21/09/2021
James Michael Blackman
director · Resigned 21/10/2021
Paul Stephen French
director · Resigned 07/06/2024
John Keir Kimmance
director · Resigned 20/11/2025
Persons with Significant Control
Ordnance Survey Limited
75–100% shares
75–100% votes
Appoint directors
Explorer House, Adanac Drive, Southampton, SO16 0AS
Reg: 09121572 · Registrar Of Companies, Companies House · Private Company Limited By Shares
Notified 26/05/2016
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → Explorer House
2026-07-17EXPLORER HOUSE
post town → Southampton
2026-07-17SOUTHAMPTON