Isp North America Limited

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Large Enterprise

Isp North America Limited

10588517•Private Limited With Share Capital

C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG

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Incorporated

27/01/2017

Company Age

9 years

Directors

3

Employees

—

SIC Code

85600

Risk

very low risk

Company Overview

Registration, classification & business activity

Isp North America Limited (10588517) is a private limited with share capital incorporated on 27/01/2017 (9 years old) and registered in london, EC2M4AG. The company operates under SIC code 85600 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 85600
Large Enterprise
Incorporated 27/01/2017
EC2M4AG

Financial Overview

Total Assets

£341.08M

Liabilities

£14.90M

Net Assets

£326.18M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
mark james patrick
director
M
mark james patrick
director
J
james wedgwood frankish
director

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-01-2026
Legacy
Category:Capital
Date:09-01-2026
Legacy
Category:Insolvency
Date:09-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Capital Allotment Shares
Category:Capital
Date:12-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-05-2025
Legacy
Category:Accounts
Date:29-05-2025
Legacy
Category:Other
Date:29-05-2025
Legacy
Category:Other
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Capital Allotment Shares
Category:Capital
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2024
Capital Allotment Shares
Category:Capital
Date:08-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:30-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-06-2024
Legacy
Category:Accounts
Date:04-06-2024
Legacy
Category:Other
Date:04-06-2024
Legacy
Category:Other
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-05-2023
Legacy
Category:Accounts
Date:24-05-2023
Legacy
Category:Other
Date:24-05-2023
Legacy
Category:Other
Date:24-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Capital Allotment Shares
Category:Capital
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-05-2022
Legacy
Category:Accounts
Date:27-05-2022
Legacy
Category:Other
Date:27-05-2022
Legacy
Category:Other
Date:27-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Legacy
Category:Capital
Date:01-09-2021
Capital Reduction Of Capital Redomination
Category:Capital
Date:01-09-2021
Capital Redomination Of Shares
Category:Capital
Date:01-09-2021
Resolution
Category:Resolution
Date:01-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-06-2021
Legacy
Category:Accounts
Date:12-06-2021
Legacy
Category:Other
Date:12-06-2021
Legacy
Category:Other
Date:12-06-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2020
Legacy
Category:Accounts
Date:13-08-2020
Legacy
Category:Other
Date:13-08-2020
Legacy
Category:Other
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-07-2019
Legacy
Category:Accounts
Date:29-07-2019
Legacy
Category:Other
Date:15-07-2019
Legacy
Category:Other
Date:15-07-2019
Legacy
Category:Other
Date:02-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2018
Legacy
Category:Accounts
Date:07-08-2018
Legacy
Category:Other
Date:07-08-2018
Legacy
Category:Other
Date:07-08-2018
Legacy
Category:Other
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Memorandum Articles
Category:Incorporation
Date:06-10-2017
Resolution
Category:Resolution
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2017
Incorporation Company
Category:Incorporation
Date:27-01-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date23/05/2025
Latest Accounts31/08/2024

Trading Addresses

C/O Company Secretarial Departme, 280 Bishopsgate, London, Ec2M 4Ag, EC2M4AGRegistered

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Contact

C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG