Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
The International Isbn Agency Limited
- Incorporated
- 13 January 2005 (21 years)
- Previously known as
- The International Isbn Agency (until 18 October 2012)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- José Manuel AntaVictoria Isaacks
- Accounts type
- Full
- Region
- Greater London
- Address
- 48/49 Russell SquareLondonWC1B 4JP
Officers 12 active
Officer details are public data from the Companies House register.
German
Born April 1990 (36)
Anta, José Manuel
Director · Appointed 1 December 2024
Spanish
Born August 1971 (55)
Isaacks, Victoria
Director · Appointed 1 December 2024
Namibian
Born June 1972 (54)
Breedt, Andre
Director · Appointed 11 August 2023
British
Born September 1982 (44)
Fasanella, Giuseppe
Director · Appointed 15 August 2022
Italian
Born April 1983 (43)
Gomes Garcia Franco, Fernanda
Director · Appointed 9 September 2021
Brazilian
Born August 1975 (51)
Gonzalez Mendoza, Jose Diego
Director · Appointed 11 November 2019
Colombian
Born April 1986 (40)
Lanneau, Michel Pierre
Director · Appointed 10 September 2018
French
Born October 1967 (59)
Borghino, Joseph Felix
Director · Appointed 23 March 2016
French
Born June 1958 (68)
Riccalton, Carol Louise
Director · Appointed 23 August 2013
British
Born July 1964 (62)
Griffiths, Stella
Secretary · Appointed 1 August 2012
Director · Appointed 1 December 2011
American
Born March 1963 (63)
Officer history (28 former)
21 August 2026
20 August 2026
Resigned Wellmann, Monica, Dr as Director
1 December 2024
Appointed Anta, José Manuel as Director
1 December 2024
Appointed Isaacks, Victoria as Director
1 November 2024
Appointed Wellmann, Monica, Dr as Director
31 July 2024
Resigned Schild, Ronald Heinz as Director
22 July 2024
Resigned Jimenez, Miguel as Director
11 August 2023
Appointed Breedt, Andre as Director
10 August 2023
15 August 2022
Appointed Fasanella, Giuseppe as Director
12 August 2022
Resigned Attanasio, Pierfrancesco as Director
9 September 2021
Appointed Gomes Garcia Franco, Fernanda as Director
7 September 2020
Resigned Back Ekberg, Carina as Director
2 December 2019
Appointed Back Ekberg, Carina as Director
29 November 2019
Resigned Farahani, Jamshid as Director
11 November 2019
Appointed Gonzalez Mendoza, Jose Diego as Director
8 November 2019
Resigned Deaza Perez, Maria Isabel as Director
10 September 2018
Appointed Lanneau, Michel Pierre as Director
6 September 2018
Resigned Kanic, Alenka as Director
5 September 2017
Appointed Farahani, Jamshid as Director
2 September 2017
Resigned Huttunen, Maarit Marita as Director
1 August 2017
Appointed Deaza Perez, Maria Isabel as Director
1 June 2017
Resigned Jaramillo Hoyos, Bernardo as Director
23 March 2016
Appointed Borghino, Joseph Felix as Director
1 February 2016
7 January 2016
19 September 2015
Resigned Bammel, Jens Joachim as Director
10 September 2013
23 August 2013
Appointed Riccalton, Carol Louise as Director
31 July 2013
Resigned Hohn, Norbert Alfred as Director
5 July 2013
Resigned Sowa, Julian Michael as Director
1 August 2012
Appointed Griffiths, Stella as Secretary
1 May 2012
Appointed Jaramillo Hoyos, Bernardo as Director
1 December 2011
1 December 2011
Resigned Callanan, Annie Marla as Director
19 September 2011
Resigned Uribe, Ricardo as Director
1 September 2011
Resigned Gomez Font, Pilar as Director
1 September 2011
Appointed Huttunen, Maarit Marita as Director
1 September 2011
Resigned Rype, Ingebjorg as Director
1 September 2011
Appointed Jimenez, Miguel as Director
31 December 2010
2 August 2010
Appointed Callanan, Annie Marla as Director
2 June 2010
Resigned Weissberg, Andrew as Director
2 June 2010
Appointed Uribe, Ricardo as Director
2 June 2010
Resigned Brack, Serge Alain Luc as Director
2 June 2010
Appointed Hohn, Norbert Alfred as Director
2 June 2010
Appointed Bammel, Jens Joachim as Director
22 April 2009
Resigned Callanan, Annie Maria as Director
22 April 2009
Resigned Gravelius, Manfred as Director
22 April 2009
Appointed Schild, Ronald Heinz as Director
22 April 2009
Appointed Weissberg, Andrew as Director
7 November 2006
Appointed Callanan, Annie Maria as Director
7 November 2006
Resigned D'Agostino, Angela as Director
7 November 2006
Appointed Sowa, Julian Michael as Director
7 November 2006
Appointed Gravelius, Manfred as Director
7 November 2006
Resigned Schon, Michael as Director
7 November 2006
7 March 2006
Appointed Brack, Serge Alain Luc as Director
7 March 2006
Appointed D'Agostino, Angela as Director
31 January 2006
Resigned Cairns, Michael as Director
7 November 2005
Appointed Gomez Font, Pilar as Director
7 November 2005
Appointed Rype, Ingebjorg as Director
13 January 2005
Appointed Schon, Michael as Director
13 January 2005
13 January 2005
13 January 2005
Appointed Kanic, Alenka as Director
13 January 2005
Appointed Cairns, Michael as Director
13 January 2005
Appointed Attanasio, Pierfrancesco 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.
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £812,100
- Profit Before Tax
- £22,384
- Current Ratio
- 15.5x
- Return on Equity
- 3%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,636 | £21,325 | £15,833 | £32,550 | £29,503 | £1,383 |
| Current Assets | £839,150 | £814,619 | £778,535 | £753,163 | £679,840 | £626,582 |
| Debtors | £27,050 | £18,497 | £17,065 | £28,427 | £20,788 | £12,800 |
| Cash | £812,100 | £796,122 | £761,470 | £724,736 | £659,052 | £613,782 |
| Creditors (< 1 year) | £53,997 | £52,539 | £36,176 | £27,108 | £27,965 | £27,869 |
| Net Current Assets | £785,153 | £762,080 | £742,359 | £726,055 | £651,875 | £598,713 |
| Shareholder Funds | £805,789 | £783,405 | £758,192 | £758,605 | £681,378 | £600,096 |
| Turnover | £303,284 | £317,080 | £309,034 | £322,273 | ||
| Admin Expenses | £311,111 | £289,320 | £308,078 | £241,650 | £229,972 | £271,889 |
| Operating Profit | (£4,794) | £75,430 | £79,062 | £50,384 | ||
| Profit Before Tax | £22,384 | £25,213 | (£413) | £77,227 | £81,282 | £53,911 |
| Tax | £0 | £0 | £0 | £0 | £0 | |
| Profit for Period | £22,384 | £25,213 | (£413) | £77,227 | £81,282 | £53,911 |
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 21 December 2025 | Director's details changed | |||
| 20 December 2025 | Director's details changed |
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