Independent International Organisation for Assurance Limited

Active05547587 Private company limited by guarantee
Incorporated
26 August 2005 (21 years)
Previously known as
Independent International Organisation for Certification Limited (until 2 January 2024)
Industry
Non-trading company (74990)
Directors
Michael Nicholls
Damien Jean Bernard Rousseau
Luhong Li
Accounts type
Total exemption full
Region
West Midlands
Address
Empress House
43A Binley Road
Coventry
CV3 1HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Nicholls, Michael
Director · Appointed 15 December 2025
British,American
Born July 1986 (40)
Rousseau, Damien Jean Bernard
Director · Appointed 9 September 2025
French
Born October 1973 (53)
Li, Luhong
Director · Appointed 4 August 2025
Chinese
Born November 1983
Cunha, Luis Miguel Gouveia
Director · Appointed 12 March 2024
Portuguese
Born September 1979 (47)
Pradal, Harold
Director · Appointed 1 January 2024
French
Born October 1977 (49)
Frencia, Barbara
Director · Appointed 15 March 2021
Italian
Born August 1968 (58)
Director · Appointed 25 January 2019
Also at Abs QE Assurance Services (UK) Ltd
American
Born June 1966 (60)
Zadrozny, Roman Jan, Dr
Director · Appointed 26 June 2018
Polish
Born August 1971 (55)
Officer history (51 former)
29 January 2026
Resigned Grover, Rathin as Director
15 December 2025
Appointed Nicholls, Michael as Director
25 September 2025
Resigned Mcdonald, Jeffrey as Director
9 September 2025
Appointed Rousseau, Damien Jean Bernard as Director
1 September 2025
Resigned Mandrou, Laure as Director
4 August 2025
Appointed Li, Luhong as Director
30 June 2025
Resigned Krauss, Andre as Director
21 January 2025
Resigned Moldovean, Calin as Director
21 January 2025
Appointed Grover, Rathin as Director
31 May 2024
Resigned Giros, Antoine as Director
13 May 2024
Appointed Mandrou, Laure as Director
12 March 2024
Appointed Cunha, Luis Miguel Gouveia as Director
12 March 2024
Resigned Butcher, Paul Russell as Director
1 January 2024
Appointed Krauss, Andre as Director
1 January 2024
Appointed Pradal, Harold as Director
31 December 2023
Resigned Foschi, Pietro as Director
31 December 2023
Resigned Sommer, Gabriele Michaela as Director
14 February 2022
Appointed Giros, Antoine as Director
13 February 2022
Resigned Fox, Sébastien Michel Frederic as Director
8 September 2021
Resigned Jenkins, Kim as Director
25 August 2021
Appointed Sommer, Gabriele Michaela as Director
25 August 2021
Resigned Nienhoff, Markus Andreas, Dr as Director
15 March 2021
Appointed Frencia, Barbara as Director
15 March 2021
Resigned Crisciotti, Luca as Director
28 April 2020
Appointed Jenkins, Kim as Director
28 April 2020
Resigned Rowley, John Alexander as Director
25 October 2019
Appointed Nienhoff, Markus Andreas, Dr as Director
1 March 2019
Resigned Schaff, Peter Josef-Siegfried, Professor as Director
25 January 2019
Resigned Weisselberg, Alex as Director
25 January 2019
Appointed Townsend, Dominic as Director
26 June 2018
Appointed Zadrozny, Roman Jan, Dr as Director
25 June 2018
Resigned Weihofen, Hans Lothar as Director
5 February 2018
Resigned Jouppi, Christopher Maiti as Director
5 February 2018
Appointed Rowley, John Alexander as Director
4 January 2018
Appointed Butcher, Paul Russell as Director
3 January 2018
Resigned Rowley, John Alexander as Director
28 June 2017
Appointed Rowley, John Alexander as Director
28 June 2017
Resigned Ives, Denis Graham as Director
2 May 2017
Resigned Kruger, Jan Jacobus Willem as Director
2 May 2017
Appointed Jouppi, Christopher Maiti as Director
12 February 2016
Appointed Kruger, Jan Jacobus Willem as Director
11 February 2016
Resigned Buechler, Egbert Ernst Karl Herbert as Director
1 September 2015
Appointed Mcdonald, Jeffrey as Director
31 August 2015
Resigned Marti, Francois as Director
18 June 2015
Appointed Fox, Sébastien Michel Frederic as Director
5 March 2015
Appointed Buechler, Egbert Ernst Karl Herbert as Director
5 March 2015
Resigned Butcher, Paul Russell as Director
31 August 2014
Appointed Foschi, Pietro as Director
31 August 2014
Resigned Fenton, Gary Anthony as Director
25 July 2014
Appointed Ives, Denis Graham as Director
25 July 2014
Resigned James, Michael David as Director
20 June 2014
Resigned Casal, Etienne as Director
16 October 2013
Appointed Casal, Etienne as Director
15 October 2013
Resigned Kirkby, Andrew as Director
1 January 2013
Appointed Moldovean, Calin as Director
24 September 2012
Appointed Butcher, Paul Russell as Director
15 August 2012
Resigned Lilley, Duncan Grant as Director
6 July 2012
Appointed Kirkby, Andrew as Director
5 July 2012
Resigned Donche-Gay, Philippe as Director
1 July 2012
Appointed Weihofen, Hans Lothar as Director
12 March 2012
Appointed Marti, Francois as Director
11 March 2012
Resigned Reid, Malcolm James as Director
1 March 2012
Appointed Crisciotti, Luca as Director
29 February 2012
Resigned Vogth-Eriksen, Thomas as Director
10 January 2012
Appointed Fenton, Gary Anthony as Director
9 January 2012
Resigned Francke, Ann Porter as Director
1 September 2011
Appointed Francke, Ann Porter as Director
31 August 2011
Resigned Hannah, Neil Roberts as Director
20 July 2010
Appointed Schaff, Peter Josef-Siegfried, Professor as Director
1 May 2010
Resigned Lovaas, Jahn Henry as Director
1 May 2010
Appointed Vogth-Eriksen, Thomas as Director
1 April 2010
Appointed Lilley, Duncan Grant as Director
1 April 2010
Appointed Weisselberg, Alex as Director
8 March 2010
Resigned Haugland, Bjorn Kjorand as Director
8 March 2010
Appointed Lovaas, Jahn Henry as Director
1 January 2010
Appointed Donche-Gay, Philippe as Director
1 January 2010
Resigned Iioc Limited as Corporate Director
1 January 2010
Appointed Iioc Limited as Corporate Director
31 December 2009
Resigned Lanternier, Philippe as Director
1 May 2009
Appointed Hannah, Neil Roberts as Director
30 April 2009
Resigned Norklit, Flemming as Director
2 April 2009
Appointed James, Michael David as Director
2 April 2009
Resigned Heath-Harvey, Lyn as Secretary
2 April 2009
Resigned Hodgskinson, Ian as Director
1 November 2008
Appointed Heath-Harvey, Lyn as Secretary
1 November 2008
Appointed Haugland, Bjorn Kjorand as Director
31 October 2008
Resigned Bjerager, Peter as Director
31 October 2008
Resigned Hodgskinson, Ian as Secretary
1 January 2008
Appointed Hodgskinson, Ian as Secretary
31 December 2007
Resigned Day, Ian Jeffrey as Secretary
26 July 2007
Resigned Seewald, Hans Gunter as Director
2 July 2007
Appointed Reid, Malcolm James as Director
2 July 2007
Resigned Backelin, Rolf Tommy as Director
2 July 2007
Appointed Bjerager, Peter as Director
2 July 2007
Appointed Lanternier, Philippe as Director
2 July 2007
Resigned Foschi, Pietro as Director
2 July 2007
Resigned Mcdonald, Jeffrey Brian as Director
6 April 2006
Appointed Mcdonald, Jeffrey Brian as Director
12 January 2006
Appointed Backelin, Rolf Tommy as Director
12 January 2006
Resigned Madsen, Henrik Overgaard, Dr as Director
10 October 2005
Appointed Day, Ian Jeffrey as Secretary
10 October 2005
Appointed Seewald, Hans Gunter as Director
10 October 2005
Appointed Hodgskinson, Ian as Director
10 October 2005
Appointed Foschi, Pietro as Director
10 October 2005
Resigned Catt, Richard John as Secretary
10 October 2005
Resigned Catt, Richard John as Director
10 October 2005
Appointed Madsen, Henrik Overgaard, Dr as Director
26 August 2005
Appointed Catt, Richard John as Secretary
26 August 2005
Appointed Catt, Richard John as Director
26 August 2005
Appointed Norklit, Flemming 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 December 2025 · total exemption full accounts

Net Assets
£401,124
Cash
£404,377
Employees
1
Debt Ratio
40%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2025 £417,731 £486,533 £411,856 £352,028 £401,124
Balance sheet detail
2025202420232022202120202019
Fixed Assets£725£1,151£491
Current Assets£665,977£647,598£588,707£584,270£681,637£706,653£686,164
Debtors£261,600£270,479£242,140£216,553£169,506
Cash£404,377£377,119£346,567£336,601£386,058£490,100£516,658
Creditors (< 1 year)£264,914£230,703£233,039£270,707£220,120£268,507
Net Current Assets£400,399£382,684£358,004£351,231£410,930£486,533£417,657
Net Assets£401,124£352,028£411,856£486,533£417,731
Shareholder Funds£383,835£358,495£417,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates2 August 2026
1 November 2026Appointment of a director
18 July 2026Termination of appointment of a director
18 July 2026Termination of appointment of a director
8 July 2026Total exemption full accounts31 December 2025
Show all recent filings

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