Investment Solutions Wealth Management Limited
Company Profile
live
MicroInvestment Solutions Wealth Management Limited
07333558•Private Limited With Share Capital
Grafton House 26 Grafton Road, Worthing, West Sussex, BN111QT
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Incorporated
03/08/2010
Company Age
15 years
Directors
1
Employees
6
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Investment Solutions Wealth Management Limited (07333558) is a private limited with share capital incorporated on 03/08/2010 (15 years old) and registered in west sussex, BN111QT. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 03/08/2010
BN111QT
6 employees
Financial Overview
Total Assets
£1.02M
Liabilities
£0
Net Assets
£1.02M
Turnover
£798.8K
Cash
£0
Key Metrics
6
Employees
1
Directors
9
Shareholders
Filed Documents
86
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Resolution
Category:Resolution
Date:09-10-2023
Resolution
Category:Resolution
Date:04-10-2023
Resolution
Category:Resolution
Date:04-10-2023
Resolution
Category:Resolution
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:27-09-2023
Memorandum Articles
Category:Incorporation
Date:02-08-2023
Resolution
Category:Resolution
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Capital Allotment Shares
Category:Capital
Date:08-08-2022
Capital Allotment Shares
Category:Capital
Date:07-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Resolution
Category:Resolution
Date:17-08-2021
Resolution
Category:Resolution
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Resolution
Category:Resolution
Date:04-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Resolution
Category:Resolution
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2015
Capital Allotment Shares
Category:Capital
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2011
Resolution
Category:Resolution
Date:16-08-2011
Capital Allotment Shares
Category:Capital
Date:03-02-2011
Resolution
Category:Resolution
Date:18-01-2011
Resolution
Category:Resolution
Date:18-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Incorporation Company
Category:Incorporation
Date:03-08-2010
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Grafton House, 26 Grafton Road, Worthing, West Sussex, BN111QTRegistered
Ascot Lloyd, 45 Church Street, Birmingham, West Midlands, B32RT
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