Iss Facility Services Limited

Active00890885 Private limited company
Incorporated
31 October 1966 (60 years)
Previously known as
Iss London Limited (until 4 October 2002)
Iss Servisystem (London) Limited (until 1 March 1994)
Bizley Janitorial Supplies Limited (until 7 March 1990)
Earlier: Clansman Equipment (South Eastern) Limited
Industry
Unlicensed restaurants and cafes (56102)
Private security activities (80100)
Combined facilities support activities (81100)
General cleaning of buildings (81210)
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
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2025
Also at Iss UK Holding Limited, Iss UK Limited, Iss Mediclean Limited · more companies
Australian
Born November 1970
Director · Appointed 26 September 2022
Also at Iss UK Limited · more companies
British
Born October 1969 (57)
Director · Appointed 22 October 2021
Also at Iss UK Holding Limited, Iss UK Limited, Iss Mediclean Limited · more companies
British
Born April 1969 (57)
Officer history (54 former)
13 August 2025
Appointed Davies, Scott Anthony as Director
13 August 2025
Resigned Burholt, Martin Sean as Director
27 March 2025
Resigned Davies, Scott Andrew as Director
27 March 2025
Appointed Burholt, Martin Sean as Director
27 February 2025
Resigned Benison, Elizabeth Michelle as Director
27 February 2025
Appointed Davies, Scott Andrew as Director
26 September 2022
Resigned Bell, Aidan Patrick as Director
26 September 2022
Appointed Wilkinson, Andrew Ernest as Director
6 January 2022
Resigned Titchener, Simon James 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
22 February 2021
Appointed Hamilton, Stephanie Louise 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
9 July 2018
Appointed Leigh, Philip John as Director
27 February 2017
Appointed Stanley, Robert David as Director
27 February 2017
Appointed Chappell, Andrew Owen as Director
3 October 2016
Appointed Plucnar Jensen, Barbara as Director
3 October 2016
Resigned Vestergaard, Jorn as Director
1 September 2016
Resigned Kidd, Gary John as Director
1 August 2016
Appointed Brabin, Matthew Edward Stanley as Director
1 August 2016
Resigned Sykes, Richard Ian as Director
13 November 2015
Resigned Brabin, Matthew Edward Stanley as Secretary
13 November 2015
Resigned Brabin, Matthew Edward Stanley as Director
1 June 2015
Appointed Vestergaard, Jorn as Director
31 December 2014
Resigned Leigh, Philip John as Director
22 December 2014
Resigned Thompson, Paul as Director
11 July 2014
Resigned Hayes, James Peter as Director
11 July 2014
Appointed Kidd, Gary John as Director
11 July 2014
Resigned Paul, Douglas as Director
11 July 2014
Resigned Jones, Philip Andrew 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 October 2009
Resigned Ahmed, Jahangeer as Director
5 October 2009
Resigned Openshaw, Robert David as Director
5 October 2009
Resigned Spinney, Peter Vivian as Director
8 June 2009
Appointed Brabin, Matthew Edward Stanley as Director
19 May 2009
Resigned Andersen, Henrik as Secretary
19 May 2009
Appointed Brabin, Matthew Edward Stanley as Secretary
27 April 2009
Resigned Gethin, Corinne as Director
3 March 2009
Resigned Millen, Kim Georgina as Director
16 July 2008
Appointed Jones, Philip Andrew as Director
18 December 2007
Resigned Fane, Peter John as Director
15 August 2006
Appointed Ahmed, Jahangeer as Director
13 March 2006
Resigned Gravenhorst, Jeff Olsen as Director
13 March 2006
Resigned Gravenhorst, Jeff Olsen as Secretary
15 February 2006
Appointed Fane, Peter John as Director
19 October 2005
Appointed Andersen, Henrik as Secretary
19 October 2005
Appointed Andersen, Henrik as Director
13 January 2005
Resigned Mas, Paul John as Director
13 January 2005
Appointed Price, Andrew Simon as Director
13 January 2005
Resigned Hampson, Deborah as Director
13 December 2004
Resigned Weddell, David as Director
26 August 2003
Resigned Ahmed, Jahangeer as Director
26 August 2003
Appointed Mas, Paul John as Director
26 August 2003
Resigned Brown, Andrew as Director
26 August 2003
Appointed Millen, Kim Georgina as Director
26 August 2003
Appointed Paul, Douglas as Director
26 August 2003
Appointed Gravenhorst, Jeff Olsen as Director
26 August 2003
Resigned Cox, Simon Paul as Director
26 August 2003
Appointed Spinney, Peter Vivian as Director
26 August 2003
Resigned Brown, Andrew as Secretary
26 August 2003
Appointed Gravenhorst, Jeff Olsen as Secretary
24 November 2000
Appointed Brown, Andrew as Director
1 September 2000
Appointed Weddell, David as Director
3 August 2000
Appointed Cox, Simon Paul as Director
3 August 2000
Resigned Mahoney, Kevin David as Director
18 May 2000
Appointed Brown, Andrew as Secretary
18 May 2000
Resigned Gethin, Corinne as Secretary
3 December 1999
Resigned Steinaker, Paul as Secretary
3 December 1999
Appointed Gethin, Corinne as Secretary
30 March 1998
Appointed Mahoney, Kevin David as Director
28 January 1998
Appointed Gethin, Corinne as Director
30 June 1997
Resigned Buitendijk, Theo as Director
10 March 1997
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
26 April 1996
Appointed Steinaker, Paul as Secretary
26 April 1996
Resigned Jackson, Hester as Secretary
29 December 1995
Appointed Pepper, Kenneth John as Director
29 December 1995
Appointed Ahmed, Jahangeer as Director
4 December 1995
Resigned Schmidt, Waldemar as Director
30 November 1995
Resigned Ohalloran, Martin Francis as Director
13 June 1995
Resigned Ahmed, Jahangeer as Secretary
13 June 1995
Appointed Jackson, Hester as Secretary
1 March 1994
Appointed Ahmed, Jahangeer as Secretary
25 February 1994
Resigned Caine, Debbie as Secretary
1 January 1994
Appointed Finney, Deborah Ann as Director
1 January 1994
Appointed Hampson, Deborah as Director
3 August 1993
Resigned Finney, Deborah Ann 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. 463951

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Iss UK Holding Limited
Iss UK Limited 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 This company Owns 75–100% of shares
Iss Mediclean Limited Owns 75–100% of shares

Filings 250

DateDescriptionMade Up ToPagesPDF
6 November 2026Registered office address changed
26 July 2026Full accounts31 December 2025
31 January 2026Confirmation statement with no updates18 January 2026
4 October 2025Full accounts31 December 2024
20 August 2025Appointment of a director
Show all 250 filings

Some other companies at this address

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

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