INTEGRATED SYSTEMS SERVICES LIMITED

Active Vale Road Heaton Mersey

Dormant Company

0 employees website.com
Dormant Company
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INTEGRATED SYSTEMS SERVICES LIMITED

Dormant Company

Founded 23 Aug 1995 Active Vale Road Heaton Mersey,, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

MKELLY NUMBER ONE LIMITED 23 Aug 1995 — 4 Sept 1995
Accounts Submitted 9 Jan 2026 Next due 30 Sept 2027 17 months remaining
Confirmation Submitted 8 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £3 £0 2025 year on year
Total assets £3 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

11 Riverview The Embankment Business Park Vale Road Heaton Mersey, Stockport, Cheshire SK4 3GN

Full company profile for INTEGRATED SYSTEMS SERVICES LIMITED (03094327), an active company based in Vale Road Heaton Mersey,, United Kingdom. Incorporated 23 Aug 1995. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michael Peter KellyDirectorBritishUnited Kingdom6823 Aug 1995Active

Shareholders

Shareholders (2)

Michael Peter Kelly
66.7%
Anish Kapoor
33.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Dr Michael Peter Kelly

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr Anish Kapoor

Ceased 16 Mar 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Persons With Significant ControlCessation of Anish Kapoor as a person with significant control on 2026-03-16
16 Mar 2026Persons With Significant ControlChange to Dr Michael Peter Kelly as a person with significant control on 2026-03-16
9 Jan 2026AccountsAnnual accounts made up to 2025-12-31
8 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with no updates
10 Jan 2025AccountsAnnual accounts made up to 2024-12-31
16 Mar 2026 Persons With Significant Control

Cessation of Anish Kapoor as a person with significant control on 2026-03-16

16 Mar 2026 Persons With Significant Control

Change to Dr Michael Peter Kelly as a person with significant control on 2026-03-16

9 Jan 2026 Accounts

Annual accounts made up to 2025-12-31

8 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with no updates

10 Jan 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Cessation of Anish Kapoor as a person with significant control on 2026-03-16

1 months ago on 16 Mar 2026

Change to Dr Michael Peter Kelly as a person with significant control on 2026-03-16

1 months ago on 16 Mar 2026

Annual accounts made up to 2025-12-31

3 months ago on 9 Jan 2026

Confirmation statement made on 2025-12-31 with no updates

3 months ago on 8 Jan 2026

Annual accounts made up to 2024-12-31

1 years ago on 10 Jan 2025