Isoqar Limited

Active02637608 Private limited company
Incorporated
14 August 1991 (35 years)
Previously known as
Alcumus Isoqar Limited (until 2 February 2026)
Isoqar Limited (until 1 July 2015)
I S O Quality Assurance Register Limited (until 16 August 1993)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Axys House Heol Crochendy
Parc Nantgarw
Cardiff
CF15 7TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2024
British
Born April 1980 (46)
James, Sam
Secretary · Appointed 31 October 2022
Director · Appointed 21 June 2019
British
Born October 1983 (43)
Officer history (15 former)
19 December 2024
Appointed Anderson, James Edward as Director
19 December 2024
Resigned Franklin, Alyn as Director
31 October 2022
Appointed James, Sam as Secretary
31 October 2022
Resigned Chetri, Suzie as Secretary
21 June 2019
Appointed Jackson, Timothy as Director
24 January 2019
Appointed Chetri, Suzie as Secretary
24 January 2019
Resigned Mitre Secretaries Limited as Corporate Secretary
19 April 2018
Resigned Coveney, Ken as Director
8 September 2017
Resigned Smith, Martin William as Director
1 July 2016
Appointed Coveney, Ken as Director
1 July 2016
Appointed Franklin, Alyn as Director
8 April 2016
Resigned Stringer, Arthur as Secretary
8 April 2016
Resigned Stringer, Arthur John as Director
9 October 2015
Resigned Bogg, Dyson Peter Kelly as Director
1 July 2015
Appointed Mitre Secretaries Limited as Corporate Secretary
7 July 2014
Appointed Stringer, Arthur as Secretary
7 July 2014
Appointed Stringer, Arthur John as Director
30 June 2014
Resigned Livingstone, Anthony as Director
30 June 2014
Resigned Livingstone, Anthony as Secretary
26 June 2014
Appointed Bogg, Dyson Peter Kelly as Director
31 December 2013
Resigned Pearson, James Lee as Director
31 May 2013
Resigned Pettifor, Timothy John as Director
26 May 2011
Appointed Pearson, James Lee as Director
8 October 2010
Appointed Pettifor, Timothy John as Director
8 October 2010
Appointed Livingstone, Anthony as Secretary
8 October 2010
Appointed Livingstone, Anthony as Director
8 October 2010
Appointed Smith, Martin William as Director
8 October 2010
Resigned Maxwell, George as Director
8 October 2010
Resigned Maxwell, George as Secretary
8 October 2010
Resigned Crompton, David John as Director

Ownership 1 active

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

Corporate entity · Notified 8 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 6955372

Holdings 1

Companies where Isoqar Limited is registered as a person with significant control

Active
Former controllers (1)
8 May 2017
Ceased Alcumus Certification Limited — Owns 75–100% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Audit exemption subsidiary accounts31 December 2025
16 September 2026Other filing
Show all 179 filings

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