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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-31 (in 7mo)

Last made up 2025-12-17

Watchouts

None on the register

Cash

£6M

+80.1% vs 2023

Net assets

£7M

+28.6% vs 2023

Employees

9

0% vs 2023

Profit before tax

£4M

+4.1% vs 2023

Name history

Renamed 2 times since incorporation

  1. INTERNATIONAL AIRLINE SERVICES LIMITED 1994-07-20 → present
  2. INTERNATIONAL AIRLINE SERVICES LTD 1994-03-15 → 1994-07-20
  3. INSURANCE STATISTICS AGENCY LIMITED 1970-06-18 → 1994-03-15

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £11,704,631£7,585,818
Operating profit £2,253,479£2,133,409
Profit before tax £3,937,181£4,098,329
Net profit £3,629,545£3,492,758
Cash £3,602,387£6,487,514
Total assets less current liabilities £5,548,006£7,132,599
Net assets
Equity £5,548,006£7,132,599
Average employees 99
Wages £359,473£611,994

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 19.3%28.1%
Net margin 31.0%46.0%
Return on capital employed 40.6%29.9%
Current ratio 6.74x5.27x
Interest cover 1738.80x14512.99x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“01 July 2024, the company transferred its subsidiary IASA, Inc. to the parent group company with the loss of the BPO business. However, the directors conclude that the company would remain a going concern with its focus in the Marine & Energy sector.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 33 resigned

Name Role Appointed Born Nationality
BASTMEIJER, Peter Director 2024-02-01 Jun 1974 Dutch
REDEKER, Marco Johannes Maria Director 2022-12-01 Mar 1970 Dutch
Show 33 resigned officers
Name Role Appointed Resigned
BLAND, Peter George Secretary 2000-11-01
DAVISON, Martin John Secretary 2000-11-01 2003-03-19
SWANSTON, Iain William Secretary 2003-03-19 2024-09-30
BARNES, David Howard Director 1994-06-01 1995-06-12
BLOM, Welmer Homme Teade Director 2014-11-10 2019-04-25
BOOTSMA, Pieter Dirk Director 2003-04-01 2005-03-31
BURGOYNE, Eric Romney Director 1996-11-15 1997-12-31
CORNWALL, Peter Director 1994-06-01 1996-11-15
DE BOER, Jeroen Johan Director 2019-04-25 2019-08-01
DE JONG, Julius Wiebe Director 2021-02-08 2024-02-01
DE NOOIJER, Marcel Director 2011-12-14 2015-11-26
DELIMA, Ramon Gustavo Emile Director 2018-03-21 2022-12-01
GUFFENS, Olaf Johannes Gertrudis Director 2014-11-10 2018-01-11
KIES, Robert Director 2006-05-01 2011-12-15
KIES, Robert Director 2000-09-01 2005-03-31
MAHONEY, Michael John Director 1994-06-01
PEARS, Howard Harley Director 1994-03-01 2000-07-21
PRIESTER, Jan Willem Director 2005-04-01 2006-04-30
PRIESTER, Jan Willem Director 1995-06-12 1997-06-01
REVELL, James Simon Keith Director 2019-04-25 2022-12-31
RIDDER, Melis Antonius Director 2017-01-26 2018-03-21
ROBERSON, Richard Arthur Director 2000-08-03 2003-03-19
SAWYER, Anthony Raymond Director 1994-03-01 2003-03-19
SCHUITEMAKER, Pieter Paul Director 2019-08-01 2021-02-08
SMIT, Remco Director 1997-06-01 2000-09-01
STRUYVE, Jean Paul Director 1998-01-01 2000-01-01
SWANSTON, Iain William Director 2019-04-25 2024-09-30
TYSON, Nigel Hilton Director 2011-12-14 2014-11-10
VAN GEENE, Ruurd Jurgen Director 2003-04-01 2005-03-31
VERHAAGEN, Michiel Director 2001-03-08 2005-03-31
VISSER, Marco Eric Director 2000-01-01 2001-03-08
WEBB WILSON, Iain Thomas Director 1994-03-01
WENSVEEN, Petrus Johannes Director 2018-01-11 2019-04-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Air France-Klm S.A. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-11-14 Active
Klm Royal Dutch Airlines Nv Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-02-11

Filing timeline

Last 20 of 208 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-11-16 CC04 Statement of companys objects
Date Type Category Description
2025-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-04 AA accounts Accounts with accounts type full
2025-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 TM02 officers Termination secretary company with name termination date PDF
2024-09-30 TM01 officers Termination director company with name termination date PDF
2024-09-03 AA accounts Accounts with accounts type full
2024-03-13 AP01 officers Appoint person director company with name date PDF
2024-03-12 TM01 officers Termination director company with name termination date PDF
2023-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full
2023-01-03 TM01 officers Termination director company with name termination date PDF
2022-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-09 TM01 officers Termination director company with name termination date PDF
2022-12-08 AP01 officers Appoint person director company with name date PDF
2022-11-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-11-16 CC04 change-of-constitution Statement of companys objects
2022-11-15 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2022-08-10 AA accounts Accounts with accounts type full
2021-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-20 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page