ISS GROUP LTD
Other business support service activities n.e.c.
ISS GROUP LTD
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Unit 3, The Farrowing, Fir Tree Farm Oxford Road Chieveley Newbury Berkshire RG20 8RT United Kingdom
Telephone
0163 526 1616Website
issaerospace.comCredit Report
Discover ISS GROUP LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
£51.17k
Net Assets
£365.06k
Total Liabilities
£391.85k
Turnover
N/A
Employees
14
Debt Ratio
49%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Anthony Rowland Peart | Director | Active |
| Claire Jane Swinyard | Secretary | Active |
| David John Clements | Director | Active |
| Edward Joseph Devine | Director | Active |
| Michael James Azancot | Director | Active |
| Ryan Steven Kempley | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Uav Investments Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Ryan Steven Kempley
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Holly Louise Burrows
Ceased 1 Oct 2018
Ryan Steven Kempley
Ceased 8 Aug 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-08-25 with updates | View(5 pages) |
| 24 Mar 2025 | Officers | Termination of Zachary Rice-Osten as director on 2025-03-11 | View(1 page) |
| 20 Mar 2025 | Officers | Appointment of Mr David John Clements as director on 2025-03-10 | View(2 pages) |
| 16 Jan 2025 | Officers | Change to director Mr Edward Joseph Devine on 2025-01-15 | View(2 pages) |
| 4 Dec 2024 | Officers | Termination of Anthony Rowland Peart as director on 2024-11-28 | View(1 page) |
Confirmation statement made on 2025-08-25 with updates
Termination of Zachary Rice-Osten as director on 2025-03-11
Appointment of Mr David John Clements as director on 2025-03-10
Change to director Mr Edward Joseph Devine on 2025-01-15
Termination of Anthony Rowland Peart as director on 2024-11-28
Recent Activity
Latest Activity
Confirmation statement made on 2025-08-25 with updates
5 months ago on 1 Sept 2025
Termination of Zachary Rice-Osten as director on 2025-03-11
10 months ago on 24 Mar 2025
Appointment of Mr David John Clements as director on 2025-03-10
11 months ago on 20 Mar 2025
Change to director Mr Edward Joseph Devine on 2025-01-15
1 years ago on 16 Jan 2025
Termination of Anthony Rowland Peart as director on 2024-11-28
1 years ago on 4 Dec 2024