ISS UK HOLDING LIMITED

Active Weybridge

Activities of head offices

0 employees website.com
Activities of head offices
I

ISS UK HOLDING LIMITED

Activities of head offices

Founded 24 Aug 2005 Active Weybridge, England 0 employees website.com
Activities of head offices
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Aug 2025 Next due 7 Sept 2026 3 months remaining
Net assets £241M £17M 2024 year on year
Total assets £547M £0 2024 year on year
Total Liabilities £305M £17M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England

Full company profile for ISS UK HOLDING LIMITED (05545311), an active company based in Weybridge, England. Incorporated 24 Aug 2005. Activities of head offices. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£213.22M

Net Assets

£241.04M

Decreased by £17.14M (-7%)

Total Liabilities

£305.46M

Increased by £17.14M (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

56%

Increased by 3 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Elizabeth Michelle BenisonDirectorBritishEngland5921 May 2021Active

Shareholders

Shareholders (1)

Iss Global A/s
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Iss Global A/s

Denmark

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ISS UK HOLDING LIMITED Current Company
ISS UK LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Aug 2025Confirmation StatementConfirmation statement made on 24 Aug 2025 with no updates
27 Jun 2025OfficersChange to director Mr Scott Andrew Davies on 28 Mar 2025
15 May 2025OfficersAppointment of Mrs Verity Chase as director on 15 May 2025
3 Mar 2025OfficersTermination of Andrew Simon Price as director on 27 Feb 2025
4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Aug 2025 Confirmation Statement

Confirmation statement made on 24 Aug 2025 with no updates

27 Jun 2025 Officers

Change to director Mr Scott Andrew Davies on 28 Mar 2025

15 May 2025 Officers

Appointment of Mrs Verity Chase as director on 15 May 2025

3 Mar 2025 Officers

Termination of Andrew Simon Price as director on 27 Feb 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Oct 2025

Confirmation statement made on 24 Aug 2025 with no updates

9 months ago on 26 Aug 2025

Change to director Mr Scott Andrew Davies on 28 Mar 2025

11 months ago on 27 Jun 2025

Appointment of Mrs Verity Chase as director on 15 May 2025

1 years ago on 15 May 2025

Termination of Andrew Simon Price as director on 27 Feb 2025

1 years ago on 3 Mar 2025