Isg Overseas Services Limited

Active08171293 Private limited company
Incorporated
7 August 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Tim Lamoriello
Accounts type
Dormant
Region
Greater London
Address
Legends 5th Floor
Quality House
5-9 Quality Court
London
WC2A 1HP

Filing status

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

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 (9 former)
2 May 2025
Resigned Hough, David as Secretary
12 February 2025
Resigned Aronsky, Scott as Director
12 February 2025
Appointed Lamoriello, Tim as Director
24 January 2025
Resigned Ruzich, John as Director
1 January 2024
Resigned Mirhashemi, Shervin as Director
1 January 2023
Resigned Pizzariello, Mark as Director
1 January 2023
Appointed Aronsky, Scott as Director
2 December 2022
Resigned Cheesman, Richard John as Director
12 October 2021
Resigned Hampel, Andrew Karl Ronald as Director
27 October 2016
Resigned Hampel, Ronald Claus, Sir as Director
27 October 2016
Appointed Ruzich, John as Director
27 October 2016
Appointed Pizzariello, Mark as Director
27 October 2016
Appointed Mirhashemi, Shervin as Director
9 November 2015
Resigned Irons, Timothy Philip as Director
9 November 2015
Appointed Hough, David as Secretary
7 August 2012
Appointed Hampel, Ronald Claus, Sir as Director
7 August 2012
Appointed Hampel, Andrew Karl Ronald as Director
7 August 2012
Appointed Irons, Timothy Philip as Director
7 August 2012
Appointed Cheesman, Richard John as Director

Ownership 2 active

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

Corporate entity · Notified 7 August 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 07505209
Corporate entity · Notified 7 August 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 06551953

Group structure 8 companies

Ownership group derived from the Companies House PSC register

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 Owns 75–100% of shares
Isg Spain Limited Owns 75–100% of shares
Isg Overseas Services Limited This company Has significant influence or control

Financials

Net Assets
(£115,454)
no change
Cash
£0
no change
Debt Ratio
12382%
Current Ratio
0.0x
Balance sheet detail
2019
Fixed Assets£0
Current Assets£940
Debtors£940
Cash£0
Creditors (< 1 year)£116,394
Creditors (> 1 year)£0
Net Current Assets(£115,454)
Net Assets(£115,454)
Shareholder Funds(£115,454)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates7 August 2026
29 October 2025Compulsory strike-off action has been discontinued
28 October 2025First Gazette notice for compulsory strike-off
23 October 2025Confirmation statement with no updates7 August 2025
18 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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