Isg (Group Services) Limited

Active01714804 Private limited company
Incorporated
13 April 1983 (43 years)
Previously known as
Compass Ltd (until 23 October 2013)
Compass R&D Ltd (until 1 January 1997)
Metatechnics Systems Limited (until 25 June 1990)
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
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2018
British
Born October 1970 (56)
Lowndes, Simon Alistair John
Secretary · Appointed 6 June 2018
Officer history (11 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
6 June 2018
Appointed Lowndes, Simon Alistair John as Secretary
6 June 2018
Resigned Brown, Robert Martin as Director
6 June 2018
Appointed Lowndes, Simon Alistair John as Director
6 June 2018
Resigned Brown, Robert Martin as Secretary
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
2 November 2010
Resigned Soderblom, Olof Staffan as Director
18 August 2010
Appointed Brown, Robert Martin as Secretary
18 August 2010
Resigned Toop, David as Secretary
18 August 2010
Resigned Toop, David as Director
1 September 2008
Appointed Whitmore, David John Ludlow as Director
1 September 2007
Appointed Brown, Robert Martin as Director
12 July 2007
Resigned Stembridge, John 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 Company Limited By Shares
Reg. no. 7216951

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£12,138,847
Profit Before Tax
£908,840
Debt Ratio
17%
Current Ratio
6.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 £11,232,075 £12,138,847
Balance sheet detail
20242023
Fixed Assets£479,693£706,583
Current Assets£14,078,089£15,133,501
Creditors (< 1 year)£2,328,314£4,391,093
Creditors (> 1 year)£90,621£216,916
Net Current Assets£11,749,775£10,742,408
Net Assets£12,138,847£11,232,075
Shareholder Funds£12,138,847£11,232,075

Filings 144

DateDescriptionMade Up ToPagesPDF
21 August 2026Termination of appointment of a director
21 August 2026Confirmation statement with no updates14 August 2026
30 September 2025Full accounts31 December 2024
28 August 2025Confirmation statement with updates14 August 2025
1 October 2024Full accounts31 December 2023
Show all 144 filings

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