Information Storage Solutions Limited

Active03027363 Private limited company
Incorporated
28 February 1995 (31 years)
Previously known as
Information Security Services Limited (until 19 March 2007)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Total exemption full
Region
East of England
Address
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
16 May 2025
Resigned Murray, Margaret as Director
21 May 2014
Resigned Murray, Mairead as Secretary
5 September 2012
Appointed Cole, Sarah Katherine as Director
15 June 2009
Resigned Mortemore, Robin Stanley as Director
13 July 2001
Resigned Girvan, Edwin John as Director
29 January 1999
Resigned Caldwell, Jonathan William as Director
8 November 1995
Appointed Caldwell, Jonathan William as Director
8 November 1995
Appointed Girvan, Edwin John as Director
8 November 1995
Appointed Mortemore, Robin Stanley as Director
28 February 1995
Appointed London Law Services Limited as Corporate Nominee Director
28 February 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 February 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 February 1995
Appointed Murray, Mairead as Secretary
28 February 1995
Resigned London Law Services Limited as Corporate Nominee Director
28 February 1995
Appointed Murray, Margaret as Director
28 February 1995
Appointed Murray, William 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
Right to appoint and remove directors
Limited Company
Reg. no. 01401352

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Information Storage Solutions Limited This company Owns 75–100% of shares

Financials

Cash
£24,308
Employees
1
Current Ratio
0.3x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£272,761) (£320,854) (£358,823) (£356,072) (£363,552) (£139,256)
Balance sheet detail
202520242023202220212020
Fixed Assets£33£487£1,113£1,781£237£651
Current Assets£70,617£97,985£108,344£68,647£87,309£91,393
Debtors£45,284£59,917£94,586£59,413£61,213£80,472
Cash£24,308£36,461£8,826£5,778£21,725£7,475
Creditors (< 1 year)£209,906£462,024£465,529£429,251£408,400£364,681
Net Current Assets(£139,289)(£364,039)(£357,185)(£360,604)(£321,091)(£273,288)
Net Assets(£320,854)(£272,761)
Shareholder Funds(£139,256)(£363,552)(£356,072)(£358,823)(£320,854)(£272,761)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates28 February 2026
12 August 2026Total exemption full accounts31 January 2026
30 July 2025Total exemption full accounts31 January 2025
9 June 2025Termination of appointment of a director
28 February 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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