IS

INVESTMENT SOLUTIONS CONSULTANT SERVICES LIMITED

Active

Company number 05613266

Brentwood, United Kingdom · Incorporated 4 November 2005

Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom

Last updated on 8 April 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

INVESTMENT SOLUTIONS CONSULTANTS LIMITED · 4 November 2005 – 28 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Warren Lloyd Goillau
Born December 1964
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
4 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2025 View
Accounts With Accounts Type Dormant
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Dormant
Accounts
23 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Dormant
Accounts
1 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Dormant
Accounts
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Dormant
Accounts
17 November 2020 View
Accounts With Accounts Type Dormant
Accounts
28 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Dormant
Accounts
16 October 2018 View
Accounts With Accounts Type Dormant
Accounts
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Dormant
Accounts
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Change Person Director Company With Change Date
Officers
25 October 2016 View
Accounts With Accounts Type Dormant
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Dormant
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Change Person Secretary Company With Change Date
Officers
1 May 2013 View
Change Person Director Company With Change Date
Officers
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Dormant
Accounts
5 September 2012 View
Accounts With Accounts Type Dormant
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Change Person Secretary Company With Change Date
Officers
29 December 2010 View
Change Person Director Company With Change Date
Officers
23 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2010 View
Accounts With Accounts Type Dormant
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
12 November 2009 View
Accounts With Accounts Type Dormant
Accounts
9 July 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Dormant
Accounts
30 September 2008 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Dormant
Accounts
17 August 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Certificate Change Of Name Company
Change Of Name
28 July 2006 View
Incorporation Company
Incorporation
4 November 2005 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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