IL

ISMA (HOLDINGS) LIMITED

Active

Company number 02586505

London, United Kingdom · Incorporated 27 February 1991

110 Cannon Street, London, EC4N 6EU, United Kingdom

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1081 LIMITED · 27 February 1991 – 5 April 1991

INTERNATIONAL CAPITAL MARKETS ASSOCIATION LIMITED · 5 April 1991 – 4 July 2005

Company overview

ISMA (HOLDINGS) LIMITED is a private limited company registered in England and Wales since its incorporation on 27 February 1991 and remains active on the register. It has changed its name 2 times, most recently from INTERNATIONAL CAPITAL MARKETS ASSOCIATION LIMITED on 5 April 1991. Its registered office is at 110 Cannon Street, London, EC4N 6EU, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by International Capital Market Association Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MALVAR, Alfonso (appointed 8 January 2008) and GOSS, Leland Harold (appointed 1 April 2021). 16 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 15 March 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 25 February 2026. The next is due by 11 March 2027. Companies House holds 118 filings for this company, most recently an accounts filing on 15 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GL
GOSS, Leland Harold
Director
1 April 2021
MA
MALVAR, Alfonso
Director
8 January 2008
SM
SCHECK, Martin
Director · Resigned
25 November 2010
GC
GROSSENBACHER, Chantal
Secretary · Resigned
18 May 2009
ZW
ZEHNDER WIBHOLM, Linda Ann
Secretary · Resigned
8 January 2008
RO
RICHARDS, Owen Paul
Director · Resigned
8 January 2008
MK
MILNE, Kevin Lawrence
Director · Resigned
19 February 2007
LD
LAWLER, David Charles
Director · Resigned
1 January 2007
KR
KARSENTI, Rene
Director · Resigned
1 January 2007
LR
LAMBERT, Royston
Director · Resigned
1 July 2005
SC
SPIRES, Christopher John
Secretary · Resigned
1 July 2005
DC
DAMMERS, Clifford Robert
Director · Resigned
7 November 1994
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
27 February 1991
HD
HAZELL, Dirk Nicholas Downing
Director · Resigned
—
IP
INTERNATIONAL PRIMARY MARKET ASSOCIATION
Corporate Director · Resigned
—

Persons with significant control

PS
International Capital Market Association Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
15 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Dormant
Accounts
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Accounts With Accounts Type Dormant
Accounts
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2023 View
Accounts With Accounts Type Dormant
Accounts
16 February 2023 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Dormant
Accounts
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Accounts With Accounts Type Dormant
Accounts
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Change Person Director Company With Change Date
Officers
5 January 2021 View
Change Person Director Company With Change Date
Officers
30 April 2020 View
Change Person Director Company With Change Date
Officers
30 April 2020 View
Change Person Director Company With Change Date
Officers
30 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2020 View
Accounts With Accounts Type Dormant
Accounts
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Dormant
Accounts
6 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Dormant
Accounts
1 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Dormant
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Dormant
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Dormant
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Dormant
Accounts
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Dormant
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Dormant
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Dormant
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Termination Director Company With Name
Officers
1 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Accounts With Accounts Type Dormant
Accounts
19 February 2010 View
Termination Secretary Company With Name
Officers
15 December 2009 View
Resolution
Resolution
8 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
8 June 2009 View
Accounts With Accounts Type Dormant
Accounts
31 March 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Dormant
Accounts
8 May 2008 View
Legacy
Annual Return
4 March 2008 View
Legacy
Officers
1 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Dormant
Accounts
22 May 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Accounts With Accounts Type Dormant
Accounts
18 April 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Dormant
Accounts
12 December 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
15 July 2005 View
Resolution
Resolution
15 July 2005 View
Memorandum Articles
Incorporation
15 July 2005 View
Legacy
Address
15 July 2005 View
Legacy
Officers
15 July 2005 View
Certificate Change Of Name Company
Change Of Name
4 July 2005 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Dormant
Accounts
29 September 2004 View
Legacy
Annual Return
19 March 2004 View
Accounts With Accounts Type Dormant
Accounts
27 October 2003 View
Legacy
Annual Return
17 March 2003 View
Accounts With Accounts Type Dormant
Accounts
22 October 2002 View
Legacy
Annual Return
11 March 2002 View
Accounts With Accounts Type Dormant
Accounts
30 May 2001 View
Legacy
Annual Return
13 March 2001 View
Accounts With Accounts Type Dormant
Accounts
30 October 2000 View
Legacy
Annual Return
15 March 2000 View
Accounts With Accounts Type Dormant
Accounts
26 October 1999 View
Legacy
Annual Return
13 April 1999 View
Accounts With Accounts Type Dormant
Accounts
14 October 1998 View
Legacy
Annual Return
26 February 1998 View
Accounts With Accounts Type Dormant
Accounts
12 October 1997 View
Legacy
Annual Return
11 April 1997 View
Accounts With Accounts Type Dormant
Accounts
22 August 1996 View
Legacy
Annual Return
3 July 1996 View
Legacy
Address
13 June 1996 View
Accounts With Accounts Type Dormant
Accounts
23 May 1995 View
Legacy
Annual Return
7 March 1995 View
Legacy
Officers
23 November 1994 View
Legacy
Annual Return
20 May 1994 View
Accounts With Accounts Type Dormant
Accounts
20 May 1994 View
Accounts With Accounts Type Dormant
Accounts
26 April 1993 View
Legacy
Annual Return
26 April 1993 View
Accounts With Accounts Type Dormant
Accounts
12 March 1992 View
Legacy
Annual Return
12 March 1992 View
Resolution
Resolution
6 November 1991 View
Resolution
Resolution
6 November 1991 View
Legacy
Address
6 November 1991 View
Resolution
Resolution
6 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Accounts
6 November 1991 View
Legacy
Officers
6 November 1991 View
Certificate Change Of Name Company
Change Of Name
5 April 1991 View
Incorporation Company
Incorporation
27 February 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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