ISS TECHNICAL SOLUTIONS LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2023

Confirmation Statement Submitted 6 Jan 2025

Net assets £5.82M £0.00 2022 year on year

Total assets £12.25M £0.00 2022 year on year

Total Liabilities £6.43M £0.00 2022 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG

Credit Report

Discover ISS TECHNICAL SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£5.82M

Total Liabilities

£6.43M

Turnover

N/A

Employees

N/A

Debt Ratio

52%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

2 active 26 resigned

Show resigned officers

						Status
Elizabeth Michelle Benison	Director	British	England	58	21 May 2021	Active
Joanne Roberts	Director	British	England	56	22 Oct 2021	Active

Shareholders

Shareholders (2)


Iss Brightspark Limited	100.0%	1	Ordinary	6 Jan 2025
Iss Technical Services Holdings Limited	0.0%	0	Ordinary	6 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Iss Brightspark Limited

United Kingdom

Active

Notified 20 Dec 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Iss Technical Services Holdings Limited

Ceased 20 Dec 2024

Ceased

See All Controllers

Group Structure

ISS BRIGHTSPARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ISS UK LIMITED united kingdom shares 75 to 100 percent

ISS UK HOLDING LIMITED united kingdom

ISS TECHNICAL SOLUTIONS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Feb 2025	Resolution	Resolutions	View(1 page)
13 Feb 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
13 Feb 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(4 pages)
13 Feb 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
6 Jan 2025	Persons With Significant Control	Iss Brightspark Limited notified as a person with significant control	View(2 pages)