Isp (Uk) 1 Limited

Company details

Type

Private Limited Company

Incorporated

2012-12-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 283 days

Confirmation statement

last made up 2025-11-10 · next due 2026-11-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Baiju, Devani · Director appointed 2026-05-06
• Wood, Neil Anthony · Director appointed 2015-08-17
• O'connor, Kevin Paul · Director appointed 2024-07-18 resigned 2026-05-06
• Roberts, Luke James Brandon · Director appointed 2017-12-11 resigned 2024-07-18
• Down, Helen Ruth · Director appointed 2017-05-22 resigned 2020-03-19
• Rand, Michael Antony · Director appointed 2013-08-05 resigned 2017-12-11
• Morris, William Richard · Director appointed 2015-05-01 resigned 2017-03-10
• Terranova, Giovanni · Director appointed 2013-08-05 resigned 2015-05-01
• Carter, Michael James · Director appointed 2012-12-18 resigned 2013-08-05
• Solcon Bvba · Corporate Director appointed 2012-12-18 resigned 2013-08-05

People with significant control (1)

• Bluefield Sif Investments Limited Active
  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

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 083349050001
  Held by Elavon Financial Services Dac, UK Branch as Security Trustee
  Created 2016-09-26
  Land lying to the north of goose willow farm, hanney road, steventon, abingdon - title no.: ON311323. For more details please refer to the charging instrument.

Recent filings (15)

• 2026-05-20 Appointment of director (paper) AP01 Officers
• 2026-05-16 Termination director company with name termination date (paper) TM01 Officers
• 2025-12-03 Full accounts (paper) AA Accounts
• 2025-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-18 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-03-18 Legacy (paper) SH20 Capital
• 2025-03-18 Legacy (paper) CAP-SS Insolvency
• 2025-03-18 Resolution (paper) RESOLUTIONS Resolution
• 2024-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-27 Full accounts (paper) AA Accounts
• 2024-07-29 Appointment of director AP01 Officers
• 2024-07-26 Termination director company with name termination date TM01 Officers
• 2023-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-18 Director details changed CH01 Officers
• 2023-11-13 Full accounts (paper) AA Accounts

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