Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Iss UK Holding Limited
- Incorporated
- 24 August 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Verity Chase
- Owned by
- Iss Global A/s
- Accounts type
- Full
- Region
- Greater London
- Address
- 11th FloorSouth Quay Building77 Marsh WallLondonE14 9SH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Chase, Verity
Director · Appointed 15 May 2025
British
Born December 1976 (49)
Director · Appointed 27 February 2025
Australian
Born November 1970
Director · Appointed 22 October 2021
British
Born April 1969 (57)
Director · Appointed 21 May 2021
British
Born March 1967 (59)
Officer history (24 former)
15 May 2025
Appointed Chase, Verity as Director
27 February 2025
27 February 2025
15 December 2021
15 December 2021
22 October 2021
22 October 2021
31 July 2021
21 May 2021
28 February 2021
22 February 2021
23 December 2020
16 June 2020
16 June 2020
13 May 2019
4 April 2019
28 February 2019
28 February 2019
1 March 2018
28 February 2018
Resigned Bjerg, Adam Troels as Director
1 November 2017
Appointed Bjerg, Adam Troels as Director
3 October 2016
1 August 2016
1 August 2016
13 November 2015
13 November 2015
1 June 2015
18 January 2013
12 March 2012
30 November 2011
14 March 2011
Resigned Nielsen, Henrik Sandbjerg as Director
5 October 2009
19 May 2009
19 May 2009
5 April 2009
Appointed Nielsen, Henrik Sandbjerg as Director
16 March 2009
31 August 2007
31 August 2007
26 October 2006
26 October 2006
Resigned Graarud, Thorbvoern as Director
30 August 2006
30 August 2006
13 March 2006
25 August 2005
Appointed Graarud, Thorbvoern as Director
25 August 2005
25 August 2005
25 August 2005
25 August 2005
25 August 2005
24 August 2005
24 August 2005
24 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Iss Global A/s
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Iss UK Holding Limited This company
Iss UK Limited Owns 75–100% of shares
Iss Brightspark Limited Owns 75–100% of shares
Iss Facility Services Limited Owns 75–100% of shares
Iss Mediclean Limited Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Registered office address changed | |||
| 21 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 4 July 2026 | Full accounts | 31 December 2025 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 26 August 2025 | Confirmation statement with no updates | 24 August 2025 |
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