IS

IESIS SPECIAL STRUCTURES LIMITED

Active

Company number 07301412

London, England · Incorporated 1 July 2010

20 Ironmonger Lane, London, EC2V 8EP, England

Last updated on 28 March 2026

Other engineering activities · SIC 71129

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 May 2017

Company history

Previous company names

MANDACO 649 LIMITED · 1 July 2010 – 12 August 2010

IESIS (BRIGHTON) LIMITED · 12 August 2010 – 25 August 2010

MANDACO 649 LIMITED · 25 August 2010 – 20 September 2010

IESIS (JACKS PILL CAR PARK) LIMITED · 20 September 2010 – 7 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
28 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew Melville Jones
Born November 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Iesis Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

2 funding rounds
26 May 2017
Shares allotted · 0 shares allotted
—
27 May 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
25 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2018 View
Second Filing Capital Allotment Shares
Capital
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Memorandum Articles
Incorporation
19 June 2017 View
Capital Allotment Shares
Capital
7 June 2017 View
Resolution
Resolution
6 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
8 May 2017 View
Capital Name Of Class Of Shares
Capital
8 May 2017 View
Resolution
Resolution
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2012 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Appoint Person Secretary Company With Name
Officers
27 July 2011 View
Certificate Change Of Name Company
Change Of Name
7 June 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Capital Allotment Shares
Capital
6 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Termination Secretary Company With Name
Officers
1 June 2011 View
Certificate Change Of Name Company
Change Of Name
20 September 2010 View
Change Of Name Notice
Change Of Name
20 September 2010 View
Certificate Change Of Name Company
Change Of Name
25 August 2010 View
Change Of Name Notice
Change Of Name
25 August 2010 View
Certificate Change Of Name Company
Change Of Name
12 August 2010 View
Change Of Name Notice
Change Of Name
12 August 2010 View
Incorporation Company
Incorporation
1 July 2010 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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