Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Iss Group Holdings Limited
- Incorporated
- 15 October 1998 (28 years)
- Industry
- Sea and coastal freight water transport (50200)
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Lloyd's AvenueLondonEC3N 3AJ
Charges
- Total
- 34
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 26
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2023
British
Born September 1985 (41)
Director · Appointed 20 December 2022
Belgian
Born October 1970 (56)
Director · Appointed 9 November 2022
German
Born February 1976 (50)
Officer history (30 former)
30 November 2023
20 December 2022
24 November 2022
9 November 2022
8 April 2022
11 February 2022
Resigned Mahabeer, Beenadevi as Secretary
4 February 2019
4 February 2019
16 October 2017
16 October 2017
29 September 2017
25 September 2017
25 September 2017
Appointed Mahabeer, Beenadevi as Secretary
25 September 2017
Resigned Moe, Eric Karl as Secretary
3 July 2017
3 July 2017
31 March 2017
8 March 2017
1 March 2017
6 May 2016
4 August 2015
15 October 2013
15 October 2013
Appointed Moe, Eric Karl as Secretary
24 May 2013
21 December 2012
29 September 2006
7 September 2006
7 September 2006
9 May 2006
26 April 2006
25 March 2004
25 March 2004
25 March 2004
18 January 2002
21 December 2001
Resigned Werth, Kurt W as Director
9 October 2001
26 April 2001
11 January 2001
Appointed Werth, Kurt W as Director
28 February 2000
14 February 2000
22 December 1999
29 October 1999
29 October 1999
28 October 1999
28 October 1999
28 October 1999
22 April 1999
31 March 1999
31 March 1999
31 March 1999
7 December 1998
7 December 1998
7 December 1998
7 December 1998
Resigned Warner, Ian as Secretary
7 December 1998
7 December 1998
Resigned Warner, Ian as Director
26 October 1998
Appointed Warner, Ian as Secretary
26 October 1998
26 October 1998
Appointed Warner, Ian as Director
26 October 1998
26 October 1998
15 October 1998
15 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 04980958
Holdings 5
Companies where Iss Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Argo Fxco Limited Owns 75–100% of shares
Draken Bidco Limited Owns 75–100% of shares
Inchcape Shipping Services Holdings Limited Owns 75–100% of shares
Iss Group Holdings Limited This company Owns 75–100% of shares
Filings 281
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 9 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 10 June 2025 | Full accounts | 31 December 2024 | ||
| 3 June 2025 | Registration of a charge | |||
| 10 February 2025 | Confirmation statement with no updates | 10 February 2025 |
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