Istim UK Ltd

Active04014700 Private limited company
Incorporated
14 June 2000 (26 years)
Previously known as
Istim Metals UK Ltd (until 8 February 2017)
Scale Logistics Ltd (until 3 August 2016)
S.L.L. Developments Limited (until 3 August 2012)
Earlier: A & R Property Development Limited, Scale Maritime Services Limited
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Michael Whelan
Accounts type
Group
Region
South East
Address
C/o Mha Macintyre Hudson
Building 4 Foundation Park
Roxborough Way
Maidenhead
SL6 3UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Boloven, Steve
Secretary · Appointed 14 March 2018
Scott, Marla
Secretary · Appointed 2 August 2016
Whelan, Michael
Director · Appointed 2 August 2016
American
Born March 1974 (52)
Officer history (6 former)
14 March 2018
Appointed Boloven, Steve as Secretary
8 February 2017
Resigned Whelan, William as Director
2 August 2016
Resigned Day, Paul Edmund as Secretary
2 August 2016
Appointed Whelan, William as Director
2 August 2016
Appointed Whelan, Michael as Director
2 August 2016
Appointed Scott, Marla as Secretary
2 August 2016
Resigned Day, David Alan as Director
12 June 2008
Appointed Day, Paul Edmund as Secretary
12 June 2008
Resigned Roberts, Graham Paul as Secretary
14 June 2000
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
14 June 2000
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
14 June 2000
Appointed Avis, Christine Susan as Nominee Director
14 June 2000
Resigned Avis, Christine Susan as Nominee Director
14 June 2000
Appointed Roberts, Graham Paul as Secretary
14 June 2000
Appointed Day, David Alan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 March 2021
Ceased Michael Whelan — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates27 June 2026
3 October 2025Group of companies' accounts31 December 2024
29 June 2025Confirmation statement with updates27 June 2025
23 December 2024Satisfaction of a charge in full
23 December 2024Satisfaction of a charge in full
Show all recent filings

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