Isoqar Limited

Company details

Type

Private Limited Company

Incorporated

1991-08-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-08-13 · next due 2026-08-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Anderson, James Edward · Director appointed 2024-12-19
• James, Sam · Secretary appointed 2022-10-31
• Jackson, Timothy · Director appointed 2019-06-21
• Franklin, Alyn · Director appointed 2016-07-01 resigned 2024-12-19
• Chetri, Suzie · Secretary appointed 2019-01-24 resigned 2022-10-31
• Mitre Secretaries Limited · Corporate Secretary appointed 2015-07-01 resigned 2019-01-24
• Coveney, Ken · Director appointed 2016-07-01 resigned 2018-04-19
• Smith, Martin William · Director appointed 2010-10-08 resigned 2017-09-08
• Stringer, Arthur · Secretary appointed 2014-07-07 resigned 2016-04-08
• Stringer, Arthur John · Director appointed 2014-07-07 resigned 2016-04-08
• Bogg, Dyson Peter Kelly · Director appointed 2014-06-26 resigned 2015-10-09
• Livingstone, Anthony · Secretary appointed 2010-10-08 resigned 2014-06-30
• Livingstone, Anthony · Director appointed 2010-10-08 resigned 2014-06-30
• Pearson, James Lee · Director appointed 2011-05-26 resigned 2013-12-31
• Pettifor, Timothy John · Director appointed 2010-10-08 resigned 2013-05-31
• Maxwell, George · Director resigned 2010-10-08
• Crompton, David John · Director resigned 2010-10-08

People with significant control (2)

• Alcumus Certification Limited Ceased 2017-05-08
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
• Veriforce Holdings Limited Active
  Corporate Entity Psc · notified 2017-05-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

1 outstanding · 11 satisfied

• A registered charge Outstanding 026376080012
  Held by Golub Capital Markets Llc as Collateral Agent
  Created 2024-11-21
  N/A.
• A registered charge Satisfied 026376080011
  Held by Kroll Trustee Services Limited as Security Agent
  Created 2022-05-11 · satisfied 2024-11-22
  Nil.
• A registered charge Satisfied 026376080010
  Held by Glas Trust Corporation Limited as Security Agent
  Created 2021-08-05 · satisfied 2022-05-05
  “Unit 2, cobra court, barton dock road, stretford, manchester (M32 0QY) with title number MAN100363”. Please see instrument for further details.
• A registered charge Satisfied 026376080009
  Held by Glas Trust Corporation Limited
  Created 2018-12-17 · satisfied 2022-05-05
  Material intellectual property:. Trademark: isoqar & shield device with title number: 1504383. please see instrument for further details.
• A registered charge Satisfied 026376080008
  Held by Sanne Fiduciary Services Limited as Security Agent and Trustee for the Secured Parties (Security Agent)
  Created 2017-03-08 · satisfied 2019-01-09
  The freehold property known as unit 2, cobra court, barton dock road, stretford, manchester M32 0QY registered at the land registry with title number MAN100363.
• A registered charge Satisfied 026376080007
  Held by Sanne Fiduciary Services Limited as Agent and Trustee for the Secured Parties (Security Agent)
  Created 2016-10-31 · satisfied 2019-01-09
  Not applicable.
• A registered charge Satisfied 026376080006
  Held by Sanne Fiduciary Services Limited (As Security Agent)
  Created 2015-10-09 · satisfied 2019-01-09
  World - isoqar & shield device - 1504383 - 42. community trade mark - isoqar & shield - 002598720 - 16, 41, 42. india - isoqar & shield device - 1562915, 42. please see image for details of further ntellectual property charged.
• A registered charge Satisfied 026376080005
  Held by Sanne Fiduciary Services Limited as Agent and Trustee for the Secured Parties
  Created 2014-12-19 · satisfied 2019-01-09
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2011-01-05 · satisfied 2015-12-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Sovereign Capital Partners LLP
  Created 2010-10-08 · satisfied 2011-01-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-05-19 · satisfied 2011-03-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1993-02-10 · satisfied 1998-05-29
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-04-01 Change to a person with significant control PSC05 PSC
• 2026-02-02 Certificate change of name company CERTNM Change of name
• 2025-09-08 Full accounts (paper) AA Accounts
• 2025-08-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Appointment of director AP01 Officers
• 2024-12-23 Termination director company with name termination date TM01 Officers
• 2024-11-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-22 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-30 Full accounts (paper) AA Accounts
• 2024-08-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-08 Full accounts (paper) AA Accounts
• 2023-08-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-04 Full accounts (paper) AA Accounts
• 2022-10-31 Appointment of secretary AP03 Officers
• 2022-10-31 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.