Iss Europe Limited

Proposed for strike-off04307069 Private limited company
Incorporated
18 October 2001 (25 years)
Industry
Other publishing activities (58190)
Accounts type
Small
Region
Greater London
Address
No. 1 London Bridge Fourth Floor
West Building
No. 1 London Bridge
London
SE1 9BG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2026
German
Born November 1975
Officer history (15 former)
3 April 2026
Appointed Hansmeyer, Christoph Heinrich as Director
3 April 2026
Resigned Heery, Allen, Director as Director
15 November 2022
Resigned Kramer, Marija as Director
7 November 2022
Resigned Retelny, Gary as Director
31 December 2019
Resigned Harvey, Stephen as Director
30 April 2014
Resigned Gamble, Linda Jane as Director
30 April 2014
Resigned Pawliczek, Jamie Cinnamon as Director
30 April 2014
Appointed Heery, Allen, Director as Director
30 April 2014
Appointed Retelny, Gary as Director
30 April 2014
Appointed Kramer, Marija as Director
30 April 2014
Resigned Eadie, Alastair Kenneth as Director
30 April 2014
Appointed Harvey, Stephen as Director
5 September 2012
Resigned Bogdan, Frederick as Director
5 September 2012
Appointed Pawliczek, Jamie Cinnamon as Director
5 September 2012
Resigned Powell, Jamie Cinnamon as Secretary
5 September 2012
Appointed Eadie, Alastair Kenneth as Director
5 September 2012
Resigned Procter, Jonathan as Director
9 February 2011
Appointed Gamble, Linda Jane as Director
10 November 2010
Appointed Powell, Jamie Cinnamon as Secretary
10 November 2010
Appointed Bogdan, Frederick as Director
30 September 2010
Appointed Procter, Jonathan as Director
26 October 2008
Resigned Heard, James Egbert as Director
26 October 2008
Resigned Dubiel, Stanley Joseph as Secretary
21 August 2002
Appointed Dubiel, Stanley Joseph as Secretary
21 August 2002
Resigned Dando, David as Secretary
18 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
18 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
18 October 2001
Appointed Dando, David as Secretary
18 October 2001
Appointed Heard, James Egbert as Director
18 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06938214
Former controllers (3)
21 July 2022
Ceased AI Financial Information UK Limited — Owns 75–100% of shares
21 July 2022
Ceased Deutsche Borse AG — Owns 75–100% of shares
6 April 2016
Ceased Institutional Shareholder Services Inc. — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Autus Data Services Ltd Owns 75–100% of shares
Pridham & Pridham Limited Proposed for strike-offOwns 75–100% of shares
Iss Europe Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£2,897,237
Profit
£22,085
Return on Equity
1%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £952,000 £2,045,000 £2,874,000 £2,874,000 £2,897,237
Balance sheet detail
20242023202220212020
Fixed Assets£0£2,501,000£2,117,000
Current Assets£2,897,237£2,874,000£2,990,000£11,587,000£9,606,000
Cash£100,000£484,000£272,000
Creditors (< 1 year)£116,000£10,207,000£8,880,000
Creditors (> 1 year)£0£1,475,000£1,649,000
Net Current Assets£2,874,000£2,874,000£1,380,000£726,000
Net Assets£2,897,237£2,874,000£2,874,000£2,045,000£952,000
Shareholder Funds£2,897,237£2,874,000£2,874,000£2,045,000£952,000

Turnover£12,497,000£11,692,000
Gross Profit£12,497,000£11,692,000
Admin Expenses£14,345,000£11,478,000
Staff Costs£4,655,000£10,929,000£7,786,000
Operating Profit£1,231,000£214,000
Profit Before Tax£572,000£1,212,000£195,000
Tax(£257,000)£119,000£61,000
Profit for Period£22,085£829,000£1,093,000£134,000

Filings

Filing history not loaded yet. See it on Companies House

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