Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Isg (Overseas) Limited
- Incorporated
- 1 April 2008 (18 years)
- Previously known as
- Ceylene Limited (until 11 April 2008)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Tim Lamoriello
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Legends 5th FloorQuality House5-9 Quality CourtLondonWC2A 1HP
Officers 1 active
Officer details are public data from the Companies House register.
Lamoriello, Tim
Director · Appointed 12 February 2025
American
Born November 1979
Officer history (13 former)
2 May 2025
Resigned Hough, David as Secretary
12 February 2025
Appointed Lamoriello, Tim as Director
12 February 2025
Resigned Aronsky, Scott as Director
24 January 2025
1 January 2024
1 January 2023
Appointed Aronsky, Scott as Director
1 January 2023
2 December 2022
12 October 2021
27 October 2016
27 October 2016
27 October 2016
9 November 2015
Resigned Irons, Timothy Philip as Secretary
9 November 2015
Appointed Hough, David as Secretary
9 November 2015
10 February 2010
Appointed Irons, Timothy Philip as Secretary
10 February 2010
10 February 2010
10 February 2010
10 February 2010
2 April 2008
2 April 2008
2 April 2008
2 April 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
2 April 2008
Resigned Waterlow Nominees Limited as Corporate Director
1 April 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
1 April 2008
Appointed Waterlow Nominees Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 05893850
Holdings 1
Companies where Isg (Overseas) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 8 companies
Ownership group derived from the Companies House PSC register
International Stadia Group Holdings Limited Owns 75–100% of shares
Bastion Stadiums LLP Right to 75–100% of surplus assets
International Stadia Group Limited Owns 75–100% of shares
Comperio Research Limited Owns 75–100% of shares
Isg (Overseas) Limited This company Owns 75–100% of shares
Isg Spain Limited Owns 75–100% of shares
Isg Overseas Services Limited Has significant influence or control
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£451,159)
- down £750 (0%)
- Cash
- £0
- down £36 (100%)
- Turnover
- £0
- no change
- Profit Before Tax
- (£750)
- down £732 (4067%)
- Debt Ratio
- 940%
- Current Ratio
- 0.1x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £53,684 |
| Debtors | £53,684 |
| Cash | £0 |
| Creditors (< 1 year) | £504,843 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£451,159) |
| Net Assets | (£451,159) |
| Shareholder Funds | (£451,159) |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | £750 |
| Operating Profit | (£750) |
| Profit Before Tax | (£750) |
| Tax | £0 |
| Profit for Period | (£750) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 18 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 May 2025 | Termination of appointment of a secretary | |||
| 15 April 2025 | Confirmation statement with no updates | 1 April 2025 | ||
| 26 March 2025 | Appointment of a director |
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