Kroll Issuer Services Limited
Company Profile
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SmallKroll Issuer Services Limited
05098454•Private Limited With Share Capital
The News Building, Level 6, 3 London Bridge Street, London, SE19SG
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Incorporated
08/04/2004
Company Age
22 years
Directors
3
Employees
17
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Kroll Issuer Services Limited (05098454) is a private limited with share capital incorporated on 08/04/2004 (22 years old) and registered in london, SE19SG. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Lucid issuer services provides clear solutions in the niche field of debt securities communications. our unparalleled experience in the areas of consent solicitations, tender and exchange offers, bondholder identification and communications, complex schemes of arrangement and consensual restructurin...
Private Limited With Share Capital
SIC: 66190
Small
Incorporated 08/04/2004
SE19SG
17 employees
Financial Overview
Total Assets
£39.38M
Liabilities
£13.00M
Net Assets
£26.38M
Turnover
£17.24M
Cash
£2.01M
Key Metrics
17
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Memorandum Articles
Category:Incorporation
Date:20-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Resolution
Category:Resolution
Date:22-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2012
Resolution
Category:Resolution
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Capital
Date:12-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2007
Legacy
Category:Capital
Date:19-07-2007
Legacy
Category:Accounts
Date:18-07-2007
Legacy
Category:Capital
Date:04-05-2007
Legacy
Category:Annual Return
Date:04-05-2007
Legacy
Category:Capital
Date:28-03-2007
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2006
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Annual Return
Date:19-04-2005
Legacy
Category:Accounts
Date:31-03-2005
Legacy
Category:Capital
Date:22-03-2005
Legacy
Category:Address
Date:15-09-2004
Legacy
Category:Address
Date:08-06-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Incorporation Company
Category:Incorporation
Date:08-04-2004
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
The News Building, Level 6, 3 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Related Companies
10
Contact
02077040880
The News Building, Level 6, 3 London Bridge Street, London, SE19SG