The International Securities Consultancy Limited

Active02886185 Private limited company
Incorporated
11 January 1994 (32 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Susan Miranda Selwyn
Owned by
International Securities Consultancy Ltd., Hong Kong
Accounts type
Small
Region
West Midlands
Address
Mary Knoll House
Whitecliffe
Ludlow
SY8 2HD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Owen, Robert John Richard
Secretary · Appointed 21 April 2012
Director · Appointed 1 January 1996
British
Born February 1940 (86)
Selwyn, Susan Miranda
Director · Appointed 17 January 1994
British
Born April 1947 (79)
Officer history (9 former)
21 April 2012
Resigned Wilson, Anderson Gideon as Director
21 April 2012
Resigned Wilson, Anderson Gideon as Secretary
21 April 2012
Appointed Owen, Robert John Richard as Secretary
30 June 2003
Resigned Bird, Barry James as Director
30 December 1999
Resigned Fell, Robert as Director
31 December 1998
Resigned Woods, Windsor William Ashburnham as Director
1 January 1996
Appointed Owen, Robert John Richard as Director
6 October 1995
Appointed Wilson, Anderson Gideon as Secretary
6 October 1995
Resigned Woods, Windsor William Ashburnham as Secretary
1 May 1995
Appointed Bird, Barry James as Director
17 January 1994
Appointed Woods, Windsor William Ashburnham as Director
17 January 1994
Appointed Fell, Robert as Director
17 January 1994
Appointed Woods, Windsor William Ashburnham as Secretary
17 January 1994
Appointed Wilson, Anderson Gideon as Director
17 January 1994
Appointed Selwyn, Susan Miranda as Director
17 January 1994
Resigned Giles, William Michael as Secretary
17 January 1994
Resigned Giles, William Michael as Director
17 January 1994
Resigned Ward, Michael James as Director
11 January 1994
Appointed Giles, William Michael as Secretary
11 January 1994
Appointed Giles, William Michael as Director
11 January 1994
Appointed Ward, Michael James as Director

Ownership 3 active

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

International Securities Consultancy Ltd., Hong Kong
Corporate entity · Notified 10 August 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 255838
Susan Miranda Selwyn
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1947 (79)
Individual · Notified 6 April 2016
Has significant influence or control
British,
Born February 1940 (86)
Former controllers (1)
21 September 2022
Ceased I.S.C. Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Cash
£285
Employees
2
Current Ratio
7.3x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2024 2025 (£52,861) (£36,380) £7,462 £26,982 £29,744
Balance sheet detail
202520242023202220212020
Current Assets£34,494£42,807£56,908£13,098£62,352
Debtors£34,209£41,802£48,251£9,218£61,974
Cash£285£1,005£8,657£3,880£378
Creditors (< 1 year)£4,750£15,825£41,028£49,446£49,478£115,213
Net Current Assets£29,744£26,982£7,462(£36,380)(£52,861)
Shareholder Funds£29,744£26,982£7,462(£36,380)(£52,861)

Filings 117

Show all 117 filings

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