Introduction
Watch Company
I
ISALVAGE LIMITED
ISALVAGE LIMITED is an active company incorporated on 13 August 2023 with the registered office located in Ripley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. ISALVAGE LIMITED was registered 2 years ago.(SIC: 70229, 71122)
Status
active
Active since 2 years ago
Company No
15067420
LTD Company
Age
2 Years
Incorporated 13 August 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 April 2025 - 28 February 2026(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Overdue
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Next Due
Due by 14 March 2026
For period ending 28 February 2026
Address
Amber House 17 Amber Heights Ripley, DE5 3SP,
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PUNTER, David Perry
Active17 Amber Heights, RipleyDE5 3SP
Born April 1967
Director
Appointed 13 Aug 2023
PUNTER, David Perry
17 Amber Heights, RipleyDE5 3SP
Born April 1967
Director
13 Aug 2023
Active
WALKER, Michael Edward
Resigned17 Amber Heights, RipleyDE5 3SP
Born May 1967
Director
Appointed 13 Aug 2023
Resigned 28 May 2024
WALKER, Michael Edward
17 Amber Heights, RipleyDE5 3SP
Born May 1967
Director
13 Aug 2023
Resigned 28 May 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Perry Punter
Active17 Amber Heights, RipleyDE5 3SP
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2024
Mr David Perry Punter
17 Amber Heights, RipleyDE5 3SP
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2024
Active
Mr Michael Edward Walker
ActiveOaklands Road, LeedsLS13 1LQ
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2024
Mr Michael Edward Walker
Oaklands Road, LeedsLS13 1LQ
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2024
Active
17 Amber Heights, RipleyDE5 3SP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2023
Ceased 31 Jan 2024
Amber Heights Consulting Limited
17 Amber Heights, RipleyDE5 3SP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2023
Ceased 31 Jan 2024
Ceased
Ias Technology Limited
CeasedOaklands Road, LeedsLS13 1LQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2023
Ceased 31 Jan 2024
Ias Technology Limited
Oaklands Road, LeedsLS13 1LQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2023
Ceased 31 Jan 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
10 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 March 2026
25 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
29 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 February 2024
29 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 February 2024
29 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 February 2024
29 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 February 2024