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Ist Group Limited

17069135

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Tagus House, 9 Ocean Way, Southampton, SO14 3TJ
Incorporated 04/03/2026

Compliance

Next accounts due

04/12/2027

On track

Confirmation statement

Last:

Due 17/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Matthew Lee Anderson

director · Since 04/03/2026

British · England · Age 53

Paul David Fantham

director · Since 04/03/2026

British · England · Age 57

Duncan Fishwick

director · Since 04/03/2026

British · England · Age 60

Persons with Significant Control

Mr Paul David Fantham

25–50% shares
25–50% votes

British · England · Age 57

Tagus House, 9 Ocean Way, Southampton, SO14 3TJ

Notified 04/03/2026

Mr Matthew Lee Anderson

25–50% shares
25–50% votes

British · England · Age 53

Tagus House, 9 Ocean Way, Southampton, SO14 3TJ

Notified 04/03/2026

Mr Duncan Fishwick

25–50% shares
25–50% votes

British · England · Age 60

Tagus House, 9 Ocean Way, Southampton, SO14 3TJ

Notified 04/03/2026

Change History

statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line1Tagus House
2026-04-29

TAGUS HOUSE

post townSouthampton
2026-04-29

SOUTHAMPTON

officer appointedANDERSON, Matthew Lee
2026-04-29
officer appointedFANTHAM, Paul David
2026-04-29
officer appointedFISHWICK, Duncan
2026-04-29

Filing History1 filings

Incorporated

incorporation company

04/03/202616 pages · PDF