IG

ISS GROUP LTD

Active

Company number 09752527

Newbury, United Kingdom · Incorporated 27 August 2015

Unit 3, The Farrowing, Fir Tree Farm Oxford Road, Chieveley, Newbury, Berkshire, RG20 8RT, United Kingdom

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 March 2026

Company history

Previous company names

COPTERCRAFT LTD · 27 August 2015 – 18 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
25 August 2025
Next due
8 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ryan Steven Kempley
Born March 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 September 2024
PS
Uav Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 September 2024

Funding

5 funding rounds
3 March 2026
Shares allotted · 0 shares allotted
—
25 July 2022
Shares allotted · 0 shares allotted
—
7 December 2018
Shares allotted · 0 shares allotted
—
6 December 2018
Shares allotted · 0 shares allotted
—
1 August 2016
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
31 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Capital Allotment Shares
Capital
3 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Change Person Director Company With Change Date
Officers
16 January 2025 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2024 View
Resolution
Resolution
1 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2024 View
Capital Alter Shares Subdivision
Capital
28 August 2024 View
Resolution
Resolution
28 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
13 February 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Capital Alter Shares Subdivision
Capital
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Capital Allotment Shares
Capital
26 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
28 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Capital Allotment Shares
Capital
11 December 2018 View
Capital Allotment Shares
Capital
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
22 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 August 2017 View
Gazette Filings Brought Up To Date
Gazette
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2017 View
Gazette Notice Compulsory
Gazette
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Capital Allotment Shares
Capital
6 August 2016 View
Appoint Person Director Company With Name Date
Officers
6 August 2016 View
Resolution
Resolution
18 April 2016 View
Incorporation Company
Incorporation
27 August 2015 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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Companies at this postcode

RG20 8RT

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