INVESTOR ADMINISTRATION SOLUTIONS LIMITED

Active Wimborne
8 employees website.com
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INVESTOR ADMINISTRATION SOLUTIONS LIMITED

Founded 1 Apr 1996 Active Wimborne, England 8 employees website.com

Previous Company Names

ELITE ADMINISTRATION SERVICES LIMITED 20 Apr 2009 — 24 Mar 2016
ULTIMATE COMPUTER SOLUTIONS LIMITED 13 May 1996 — 20 Apr 2009
KELCLIO LIMITED 1 Apr 1996 — 13 May 1996
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 May 2025 Next due 15 Apr 2026 19 days overdue
Net assets £7K £608K 2024 year on year
Total assets £86K £34K 2024 year on year
Total Liabilities £79K £642K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Cedar House 3 Cedar Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England

Full company profile for INVESTOR ADMINISTRATION SOLUTIONS LIMITED (03181185), an active company based in Wimborne, England. Incorporated 1 Apr 1996. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£6.89k

Increased by £607.58k (+101%)

Total Liabilities

£78.91k

Decreased by £641.59k (-89%)

Turnover

N/A

Employees

8

Debt Ratio

92%

Decreased by 509 (-85%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999,000 Shares £999k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Feb 2018999,000£999k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Apex Consolidation Entity Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 9 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INVESTOR ADMINISTRATION SOLUTIONS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 May 2025Confirmation StatementConfirmation statement made on 1 Apr 2025 with no updates
11 Apr 2025OfficersTermination of Guido Frederico as director on 28 Mar 2025
26 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Jun 2024Confirmation StatementConfirmation statement made on 1 Apr 2024 with no updates
12 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 May 2025 Confirmation Statement

Confirmation statement made on 1 Apr 2025 with no updates

11 Apr 2025 Officers

Termination of Guido Frederico as director on 28 Mar 2025

26 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

5 Jun 2024 Confirmation Statement

Confirmation statement made on 1 Apr 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 12 Sept 2025

Confirmation statement made on 1 Apr 2025 with no updates

11 months ago on 21 May 2025

Termination of Guido Frederico as director on 28 Mar 2025

1 years ago on 11 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Jul 2024

Confirmation statement made on 1 Apr 2024 with no updates

1 years ago on 5 Jun 2024