IS

INTELLIGENT SERVICES GROUP LTD

Active

Company number 08145257

Newcastle Upon Tyne, United Kingdom · Incorporated 17 July 2012

Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LU, United Kingdom

Last updated on 11 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2017

Company history

Previous company names

ANGLO NI INVESTMENTS LIMITED · 17 July 2012 – 29 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Isg Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 June 2017

Funding

2 funding rounds
17 November 2017
Shares allotted · 0 shares allotted
—
9 October 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Legacy
Accounts
11 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 June 2025 View
Legacy
Other
11 June 2025 View
Legacy
Other
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Full
Accounts
10 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2023 View
Resolution
Resolution
9 November 2023 View
Memorandum Articles
Incorporation
9 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Full
Accounts
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Full
Accounts
10 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2021 View
Accounts With Accounts Type Full
Accounts
12 March 2021 View
Change Sail Address Company With New Address
Address
13 August 2020 View
Move Registers To Sail Company With New Address
Address
13 August 2020 View
Accounts With Accounts Type Full
Accounts
10 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Full
Accounts
22 May 2019 View
Resolution
Resolution
18 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Full
Accounts
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Resolution
Resolution
4 December 2017 View
Capital Allotment Shares
Capital
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Resolution
Resolution
12 June 2017 View
Accounts With Accounts Type Group
Accounts
3 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Resolution
Resolution
29 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Group
Accounts
1 July 2016 View
Accounts With Accounts Type Group
Accounts
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2014 View
Capital Allotment Shares
Capital
21 January 2014 View
Resolution
Resolution
29 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
24 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2013 View
Legacy
Mortgage
11 August 2012 View
Incorporation Company
Incorporation
17 July 2012 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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