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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-07-11 (in 2mo)

Last made up 2025-06-27

Watchouts

None on the register

Cash

£680K

+131.6% vs 2024

Net assets

£148M

+4.6% vs 2024

Employees

487

+3.4% vs 2024

Profit before tax

£6M

+68.4% vs 2024

Name history

Renamed 2 times since incorporation

  1. INTERNATIONAL SOS ASSISTANCE UK LIMITED 1987-06-24 → present
  2. INTERNATIONAL SOS ASSISTANCE MARKETING UK LIMITED 1986-07-24 → 1987-06-24
  3. PRECIS (455) LIMITED 1985-04-26 → 1986-07-24

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £63,799,356£67,902,773
Operating profit £4,207,622£6,862,723
Profit before tax £3,651,718£6,150,085
Net profit £2,559,761£4,360,130
Cash £293,597£679,911
Total assets less current liabilities £145,516,558£150,896,253
Net assets £141,079,959£147,568,373
Equity £141,079,959£147,568,373
Average employees 471487
Wages £31,185,053£32,283,995

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 2024-06-302025-06-30
Operating margin 6.6%10.1%
Net margin 4.0%6.4%
Return on capital employed 2.9%4.5%
Current ratio 0.72x0.88x
Interest cover 5.18x7.44x

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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the year end, the company was in a net current liability position of £4,179,444 (2024: £9,806,168). The company has also received written financial support from its parent company, AEA International Holdings Pte. Ltd, which based on the directors' assessment, has sufficient cash and liquidity to fund the company's operations if necessary for a period of 12 months from the issuance date of these financial statements. Based on this assessment, the directors have prepared the financial statements on the going concern basis.”

Group structure

  1. INTERNATIONAL SOS ASSISTANCE UK LIMITED · parent
    1. Aspire Lifestyles (Americas) Inc. 99% · United States of America
    2. Aspire Lifestyles Services Limited 99% · Canada
    3. Aspire Lifestyles Services LLC 99% · United States of America
    4. Beacon Occupational Health And Safety Services Inc. 100% · United States of America
    5. International SOS Consulting Inc. (formerly known as Corporate Healthcare Management Services, Inc.) 100% · United States of America
    6. Future Care, Inc. 99% · United States of America
    7. International SOS (Puerto Rico), LLC 99% · United States of America
    8. International SOS (Puerto Rico), LLC, Puerto Rico Branch 99% · Puerto Rico
    9. International SOS (The Americas), LP 99% · United States of America
    10. International SOS Assistance, Inc. 99% · United States of America
    11. International SOS Canada Inc. 99% · Canada
    12. International SOS Government Medical Services, Inc. 100% · United States of America
    13. International SOS Government Services Inc 99% · United States of America
    14. International SOS Health Care Services US, Inc. 100% · United States of America
    15. International SOS Mauritius Consulting & Solutions Limited 100% · Mauritius
    16. International SOS North America Medical Services Holdings, Inc. 100% · United States of America
    17. International SOS Poland LLC 99% · Poland
    18. International SOS Romania SRL 100% · Romania
    19. Medaire (APMEA) Pte. Ltd. 99% · Singapore
    20. MedAire B.V. 99% · Netherlands
    21. MedAire GmbH 99% · Germany
    22. Medaire Limited 99% · United Kingdom
    23. MedAire New Zealand Limited 99% · New Zealand
    24. Medaire, Inc 99% · United States of America
    25. Medifan Institut für angewendete Notfallmedizin GmbH 99% · Germany
    26. Medsea Asia Ltd 99% · The People's Republic of China
    27. MedSea Europe Limited 99% · United Kingdom
    28. Medsea Singapore Pte. Ltd. 99% · Singapore
    29. MedSea USA, Inc. 99% · United States of America

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

People

6 active · 15 resigned

Name Role Appointed Born Nationality
CHONG, Chien Chien Florence Secretary 2004-09-28 .
FOURIER, Laurent Jean-Marie Olivier Director 2014-04-17 Dec 1965 Swiss
JENKINS, Peter James Director 2023-02-06 Jul 1971 British
NERWICH, Neil Graeme Director 2014-03-24 Sep 1966 Australian
REY-HERME, Pascal Marie Georges, Dr Director 1998-07-01 Apr 1954 French
SABOURIN, Laurent, Mr. Director 1998-07-01 Aug 1957 French
Show 15 resigned officers
Name Role Appointed Resigned
BROWN, Alistair Mackay Secretary 2002-01-14 2004-09-28
MARK, Christopher Roger Secretary 1996-04-01
QUINN, Peter Bernard Secretary 1996-04-01 2002-01-14
BRASHAW, Maurice Director 1994-06-30 1996-06-10
DELAMARE, Yves Director 1998-07-01
DEYSEL, Munro Director 2002-06-10 2004-02-16
FUNK, Howard Director 1999-04-28 2002-03-31
GIROUX, Claude Director 1998-07-01
MARK, Christopher Roger Director 1996-04-01
MUTH, Gregory Director 1994-06-30 1996-06-10
NERI, Philip Myles, Dr Director 2014-03-24 2023-02-06
QUINN, Peter Bernard Director 1996-04-01 2002-01-14
ROWLEY, John Timothy Director 2002-04-01 2004-11-30
SKEHEL, Andrew John Joseph Director 2012-05-01 2014-04-17
VAISSIE, Arnaud Paul Alain Director 1998-07-01 2023-02-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Arnaud Paul Alain Vaissie Individual ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Active
Pascal Marie Georges Rey-Herme Individual ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 236 total filings

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

  • 2026-05-05 RESOLUTIONS Resolution
  • 2022-01-13 RESOLUTIONS Resolution
Date Type Category Description
2026-05-05 SH20 capital Legacy
2026-05-05 SH19 capital Capital statement capital company with date currency figure
2026-05-05 CAP-SS insolvency Legacy
2026-05-05 RESOLUTIONS resolution Resolution
2026-01-13 AA accounts Accounts with accounts type full
2025-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type full
2024-08-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-20 AA accounts Accounts with accounts type full
2023-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-04 AA accounts Accounts with accounts type full
2023-02-13 TM01 officers Termination director company with name termination date PDF
2023-02-13 TM01 officers Termination director company with name termination date PDF
2023-02-13 AP01 officers Appoint person director company with name date PDF
2022-06-28 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-17 SH01 capital Capital allotment shares PDF
2022-02-24 AA accounts Accounts with accounts type full
2022-01-13 RESOLUTIONS resolution Resolution
2022-01-04 SH01 capital Capital allotment shares PDF
2021-12-14 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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