Iss UK Limited

Active00463951 Private limited company
Incorporated
27 January 1949 (77 years)
Previously known as
Iss Europe Limited (until 17 July 1996)
Iss Servisystem Limited (until 14 July 1989)
Servisystem Limited (until 29 December 1982)
Earlier: Commercial Cleaning Services Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
11th Floor
South Quay Building
77 Marsh Wall
London
E14 9SH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2025
Also at Iss UK Holding Limited, Iss Facility Services Limited, Iss Mediclean Limited · more companies
Australian
Born November 1970
Director · Appointed 26 September 2022
Also at Iss Facility Services Limited · more companies
British
Born October 1969 (57)
Director · Appointed 6 January 2022
Also at Iss Mediclean Limited · more companies
British
Born May 1968 (58)
Director · Appointed 22 October 2021
Also at Iss UK Holding Limited, Iss Facility Services Limited, Iss Mediclean Limited · more companies
British
Born April 1969 (57)
Director · Appointed 17 July 2020
British
Born March 1965 (61)
Officer history (50 former)
13 August 2025
Appointed Davies, Scott Anthony as Director
30 April 2025
Resigned Bell, Aidan Patrick as Director
27 March 2025
Resigned Davies, Scott Andrew as Director
27 February 2025
Appointed Davies, Scott Andrew as Director
27 February 2025
Resigned Benison, Elizabeth Michelle as Director
26 September 2022
Appointed Wilkinson, Andrew Ernest as Director
6 January 2022
Appointed Burholt, Martin Sean as Director
22 October 2021
Appointed Roberts, Joanne as Director
22 October 2021
Resigned Van Der Waag, Bruce Andrew as Director
31 July 2021
Resigned Hamilton, Stephanie Louise as Director
21 May 2021
Appointed Benison, Elizabeth Michelle as Director
28 February 2021
Resigned Leigh, Philip John as Director
23 December 2020
Resigned Patel, Purvin Kumar Madhusudan as Director
17 July 2020
Appointed Titchener, Simon James as Director
16 June 2020
Appointed Patel, Purvin Kumar Madhusudan as Director
16 June 2020
Resigned Brabin, Matthew Edward Stanley as Director
1 May 2020
Resigned Stanley, Robert David as Director
31 October 2019
Appointed Bell, Aidan Patrick as Director
13 May 2019
Appointed Van Der Waag, Bruce Andrew as Director
4 April 2019
Resigned Chappell, Andrew Owen as Director
28 February 2019
Resigned Plucnar Jensen, Barbara as Director
27 February 2017
Appointed Chappell, Andrew Owen as Director
27 February 2017
Appointed Stanley, Robert David as Director
3 January 2017
Appointed Hamilton, Stephanie Louise as Director
3 October 2016
Appointed Plucnar Jensen, Barbara as Director
3 October 2016
Resigned Vestergaard, Jorn as Director
1 August 2016
Appointed Brabin, Matthew Edward Stanley as Director
1 August 2016
Resigned Sykes, Richard Ian as Director
1 June 2016
Resigned Horn, Gerard Stephen as Director
13 November 2015
Resigned Brabin, Matthew Edward Stanley as Director
13 November 2015
Resigned Brabin, Matthew Edward Stanley as Secretary
1 June 2015
Appointed Vestergaard, Jorn as Director
31 December 2014
Resigned Cox, Simon Paul as Director
22 December 2014
Resigned Thompson, Paul as Director
18 January 2013
Resigned Lloyd, Neil Anthony as Director
14 December 2012
Appointed Thompson, Paul as Director
12 March 2012
Appointed Sykes, Richard Ian as Director
3 January 2012
Appointed Lloyd, Neil Anthony as Director
30 November 2011
Resigned Andersen, Henrik as Director
1 June 2011
Resigned Price, Andrew Simon as Director
4 January 2011
Appointed Leigh, Philip John as Director
5 November 2010
Resigned Thomas, Rebecca Louise as Director
5 October 2009
Appointed Price, Andrew Simon as Director
5 October 2009
Resigned Spinney, Peter Vivian as Director
5 October 2009
Resigned Ahmed, Jahangeer as Director
5 October 2009
Appointed Horn, Gerard Stephen as Director
5 October 2009
Appointed Thomas, Rebecca Louise as Director
5 October 2009
Resigned Openshaw, Robert David as Director
19 May 2009
Appointed Brabin, Matthew Edward Stanley as Secretary
19 May 2009
Resigned Andersen, Henrik as Secretary
16 March 2009
Appointed Brabin, Matthew Edward Stanley as Director
18 December 2007
Resigned Gotzsche, Jacob as Director
4 December 2007
Appointed Gotzsche, Jacob as Director
4 December 2007
Resigned Aebischer, Allan as Director
5 June 2007
Resigned Grealish, Seamus Francis as Director
26 October 2006
Appointed Aebischer, Allan as Director
26 October 2006
Resigned Graarud, Thorbvoern as Director
13 March 2006
Resigned Gravenhorst, Jeff Olsen as Director
19 October 2005
Appointed Andersen, Henrik as Secretary
11 October 2005
Resigned Gravenhorst, Jeff Olsen as Secretary
9 August 2005
Appointed Andersen, Henrik as Director
12 July 2005
Resigned Nordenlund, Henrik Axel Juul as Director
15 December 2004
Appointed Grealish, Seamus Francis as Director
16 March 2004
Appointed Nordenlund, Henrik Axel Juul as Director
1 March 2004
Appointed Spinney, Peter Vivian as Director
1 March 2004
Resigned Tuft, Kristian as Director
4 April 2002
Resigned Kristian, Tuft as Director
4 April 2002
Appointed Gravenhorst, Jeff Olsen as Secretary
4 April 2002
Resigned Kristian, Tuft as Secretary
4 April 2002
Appointed Gravenhorst, Jeff Olsen as Director
31 October 2001
Resigned King-Farlow, Charles Roderick as Director
11 October 2001
Appointed Kristian, Tuft as Secretary
11 October 2001
Resigned Ahmed, Jahangeer as Secretary
12 February 2001
Appointed Kristian, Tuft as Director
12 February 2001
Appointed Graarud, Thorbvoern as Director
12 February 2001
Appointed Tuft, Kristian as Director
12 February 2001
Resigned Moller, Jesper as Director
14 August 2000
Appointed Moller, Jesper as Director
14 August 2000
Resigned Schmidt, Waldemar as Director
3 August 2000
Resigned Mahoney, Kevin David as Director
31 January 2000
Resigned Dilissen, Theo as Director
7 June 1999
Appointed Cox, Simon Paul as Director
7 June 1999
Appointed Openshaw, Robert David as Director
12 December 1997
Appointed Mahoney, Kevin David as Director
30 June 1997
Resigned Buitendijk, Theo as Director
19 December 1996
Resigned Thomas, David Wynne as Director
9 December 1996
Appointed Buitendijk, Theo as Director
1 July 1996
Resigned Pepper, Kenneth John as Director
1 July 1996
Appointed Thomas, David Wynne as Director
4 December 1995
Appointed Pepper, Kenneth John as Director
4 December 1995
Appointed Ahmed, Jahangeer as Director
4 December 1995
Resigned Schluter, Paul Holmskov as Director
4 December 1995
Resigned Johnstone, John Barrie as Secretary
4 December 1995
Resigned Andreassen, Paul as Director
4 December 1995
Resigned Damgaard-Nielsen, Ole as Director
4 December 1995
Resigned Friis, Lise as Director
4 December 1995
Appointed Ahmed, Jahangeer as Secretary
4 December 1995
Appointed Dilissen, Theo as Director
3 December 1993
Appointed Schluter, Paul Holmskov as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 5545311

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Iss UK Holding Limited
Iss UK Limited This company Owns 75–100% of shares
Iss Brightspark Limited Owns 75–100% of shares
Iss Technical Services Accounts Limited Status not confirmedOwns 75–100% of shares
Iss Technical Services Corporate Solutions Limited Owns 75–100% of shares
Iss Technical Services Holdings Limited Status not confirmedOwns 75–100% of shares
Iss Technical Services Limited Status not confirmedOwns 75–100% of shares
Iss Technical Services UK Limited Status not confirmedOwns 75–100% of shares
Iss Technical Solutions Limited Status not confirmedOwns 75–100% of shares
Iss UK Trustee Limited Status not confirmedOwns 75–100% of shares
Iss Facility Services Limited Owns 75–100% of shares
Iss Mediclean Limited Owns 75–100% of shares

Filings 259

DateDescriptionMade Up ToPagesPDF
6 November 2026Registered office address changed
4 July 2026Full accounts31 December 2025
22 June 2026Confirmation statement with no updates8 June 2026
4 October 2025Full accounts31 December 2024
20 August 2025Appointment of a director
Show all 259 filings

Some other companies at this address

Iss Brightspark Limited
Iss Facility Services Limited
Iss Mediclean Limited
Iss Technical Services Corporate Solutions Limited
Iss UK Holding Limited

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