Information Services Group Europe Limited

Active01535245 Private limited company
Incorporated
16 December 1980 (45 years)
Previously known as
Compass Management Consulting Ltd (until 23 October 2013)
Compass Analysis UK Ltd (until 11 November 1999)
Compass Limited (until 1 January 1997)
Earlier: Eldrum Limited
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Full
Region
South East
Address
Hays House
Millmead
Guildford
GU2 4HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2018
American
Born June 1957 (69)
Lowndes, Simon Alistair John
Secretary · Appointed 6 June 2018
Director · Appointed 6 June 2018
British
Born October 1970 (56)
Officer history (19 former)
12 August 2026
Resigned Leonard, Timothy Fitzgerald as Director
31 December 2023
Resigned Scheller, Alan Randall as Director
7 June 2021
Appointed Leonard, Timothy Fitzgerald as Director
7 June 2021
Resigned Berger, David Edwin as Director
10 September 2018
Appointed Fogel, Richard as Director
6 June 2018
Resigned Brown, Robert Martin as Secretary
6 June 2018
Appointed Lowndes, Simon Alistair John as Secretary
6 June 2018
Appointed Lowndes, Simon Alistair John as Director
6 June 2018
Resigned Brown, Robert Martin as Director
1 July 2014
Resigned Whitmore, David John Ludlow as Director
15 June 2014
Resigned Barna, Igor Michael as Director
4 January 2011
Appointed Scheller, Alan Randall as Director
4 January 2011
Appointed Berger, David Edwin as Director
4 January 2011
Appointed Barna, Igor Michael as Director
14 May 2010
Resigned Soderblom, Olof Staffan as Director
1 May 2010
Resigned Teather, Paul Robert as Director
1 June 2008
Appointed Teather, Paul Robert as Director
1 September 2007
Appointed Brown, Robert Martin as Secretary
1 September 2007
Appointed Brown, Robert Martin as Director
1 September 2007
Resigned Rozier, Jane as Secretary
1 September 2007
Resigned Chestnutt, Andrew David as Director
14 August 2007
Appointed Whitmore, David John Ludlow as Director
1 July 2005
Appointed Rozier, Jane as Secretary
30 June 2005
Resigned Miller, Bengt Arne as Secretary
1 June 2003
Appointed Chestnutt, Andrew David as Director
27 January 2003
Resigned Howarth, Alan Miles as Director
30 September 1999
Resigned Miller, Bengt Arne as Director
1 September 1999
Appointed Howarth, Alan Miles as Director
12 January 1999
Appointed Miller, Bengt Arne as Director
12 January 1999
Resigned Wilson, Robert Smith as Director
4 September 1996
Appointed Wilson, Robert Smith as Director
4 September 1996
Resigned Tunstall, Stephen James as Director
4 September 1996
Resigned Soderblom, Olof Staffan as Secretary
4 September 1996
Appointed Miller, Bengt Arne as Secretary
30 June 1996
Resigned Blitz, Bo Thomas Vilhelm as Director
31 December 1994
Resigned Sahlsberg, Sten Haakon Theodor as Director
1 December 1994
Appointed Tunstall, Stephen James 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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 7216951

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Information Services Group Europe Limited This company Owns 75–100% of shares
Isg (Group Services) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Profit Before Tax
(£773,476)

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 £2,272,427 £1,571,401
Balance sheet detail
20242023
Shareholder Funds£1,571,401£2,272,427

Filings 189

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director
29 December 2025Confirmation statement with no updates12 December 2025
30 September 2025Full accounts31 December 2024
16 December 2024Director's details changed
16 December 2024Confirmation statement with no updates12 December 2024
Show all 189 filings

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