Identity Shared Services Limited

Active14232831 Private limited company
Incorporated
13 July 2022 (4 years)
Previously known as
Human Shared Services Limited (until 9 September 2025)
Ensco 1457 Limited (until 12 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Small
Region
South East
Address
30-34 North Street
Hailsham
BN27 1DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2022
British
Born January 1965 (61)
Director · Appointed 5 August 2022
British
Born December 1976 (49)
Director · Appointed 5 August 2022
British
Born December 1984 (41)
Director · Appointed 5 August 2022
British
Born June 1985 (41)
Officer history (3 former)
5 August 2022
Appointed Dodd, Janet Margaret as Director
5 August 2022
Appointed Dunnell, Simon Matthew as Director
5 August 2022
Appointed Fitzpatrick, Paul Kenneth as Director
5 August 2022
Appointed Gietzen, Michael Joseph as Director
5 August 2022
Resigned Gateley Secretaries Limited as Corporate Secretary
5 August 2022
Resigned Ward, Michael James as Director
5 August 2022
Resigned Gateley Incorporations Limited as Corporate Director
13 July 2022
Appointed Gateley Secretaries Limited as Corporate Secretary
13 July 2022
Appointed Ward, Michael James as Director
13 July 2022
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14947455
Former controllers (2)
21 June 2023
Ceased Michael Joseph Gietzen — Owns 75–100% of shares
5 August 2022
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Country House Productions Limited Owns 75–100% of shares
Human Events Limited Owns 75–100% of shares
Identity Global Limited Owns 75–100% of shares
Identity Events Management Limited Owns 75–100% of shares
Identity Technical and Scenic Limited Owns 75–100% of shares
Project Elm Limited Owns 75–100% of shares
Smyle Creative Group Limited Owns 75–100% of shares
Human Travel Limited Owns 75–100% of shares
Addeelia Consultancy Limited Owns 75–100% of shares
Eqd Travel Ltd Owns 75–100% of shares
Identity Travel Limited Owns 75–100% of shares
Identity Global Events Limited Owns 75–100% of shares
Identity Global Group Limited Owns 75–100% of shares
Identity Global Travel Limited Owns 75–100% of shares
Identity Shared Services Limited This company Owns 75–100% of shares

Financials

Cash
£66,241
Employees
13
Current Ratio
0.8x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2024 2025 £1 (£971,829)
Balance sheet detail
202520242023
Current Assets£4,776,636
Debtors£4,710,395£1
Cash£66,241
Creditors (< 1 year)£5,748,465
Net Current Assets(£971,829)
Shareholder Funds(£971,829)£1

Filings

Filing history not loaded yet. See it on Companies House

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