Investment Solutions Consultants Limited

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Investment Solutions Consultants Limited

08092819•Private Limited With Share Capital

Ground Floor, Kings House, 101-135 Kings Road, Brentwood, CM144DR
02070961361

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Incorporated

01/06/2012

Company Age

13 years

Directors

4

Employees

12

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Investment Solutions Consultants Limited (08092819) is a private limited with share capital incorporated on 01/06/2012 (13 years old) and registered in brentwood, CM144DR. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 01/06/2012
CM144DR
12 employees

Financial Overview

Total Assets

£594.9K

Liabilities

£479.5K

Net Assets

£115.4K

Est. Turnover

£5.05M

AI Estimated
Unreported
Cash

£122.6K

Key Metrics

12

Employees

4

Directors

9

Shareholders

Board of Directors

4
S
simon haque
director
W
warren lloyd goillau
director
B
bruce christie
director
M
mark christopher andrews
director

Filed Documents

89
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2025
Resolution
Category:Resolution
Date:24-04-2025
Resolution
Category:Resolution
Date:24-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2025
Capital Cancellation Shares
Category:Capital
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Resolution
Category:Resolution
Date:11-05-2023
Memorandum Articles
Category:Incorporation
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2022
Resolution
Category:Resolution
Date:07-12-2021
Capital Cancellation Shares
Category:Capital
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:06-04-2020
Resolution
Category:Resolution
Date:12-03-2020
Capital Cancellation Shares
Category:Capital
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Capital Cancellation Shares
Category:Capital
Date:19-06-2018
Resolution
Category:Resolution
Date:19-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2018
Capital Allotment Shares
Category:Capital
Date:25-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Resolution
Category:Resolution
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Resolution
Category:Resolution
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2013
Change Of Name Notice
Category:Change Of Name
Date:29-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2012
Capital Allotment Shares
Category:Capital
Date:06-09-2012
Capital Allotment Shares
Category:Capital
Date:06-09-2012
Capital Allotment Shares
Category:Capital
Date:06-09-2012
Capital Allotment Shares
Category:Capital
Date:06-09-2012
Capital Allotment Shares
Category:Capital
Date:06-09-2012
Capital Allotment Shares
Category:Capital
Date:06-09-2012
Capital Allotment Shares
Category:Capital
Date:06-09-2012
Capital Allotment Shares
Category:Capital
Date:06-09-2012
Capital Allotment Shares
Category:Capital
Date:06-09-2012
Incorporation Company
Category:Incorporation
Date:01-06-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date04/12/2025
Latest Accounts30/04/2025

Trading Addresses

8 High Street, Brentwood, Essex, CM144AB
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex Cm14 4Dr, CM144DRRegistered

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Contact

02070961361
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, CM144DR