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ISS GROUP HOLDINGS LIMITED

#03650395 · Active · Detailed profile · Incorporated 1998-10-15 (27y 7m) · Last filing 2025-12-09 (5mo ago)

Profile

Company number
03650395
Status
Active
Incorporation
1998-10-15
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
50200
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have performed a going concern assessment which indicates that, in both the base and reasonably possible downsides, the company will have sufficient funds to meet its liabilities as they fall due during 12-month period from the date of approval of the financial statements. This assessment is dependent on its intermediate parent company, Beagle Midco Limited, not seeking repayment of the amounts currently due to the Group, which at 31 December 2024 amounted to $434k.”

Subsidiaries

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 30 resigned

Name Role Appointed Born Nationality
HARMSTORF, Benjamin Director 2022-11-09 Feb 1976 German
MAEZELLE, Philippe Richard, Mr. Director 2022-12-20 Oct 1970 Belgian
WALKER, Michael Omar Director 2023-11-30 Sep 1985 British
Show 30 resigned officers
Name Role Appointed Resigned
MAHABEER, Beenadevi Secretary 2017-09-25 2022-02-11
MOE, Eric Karl Secretary 2013-10-15 2017-09-25
SPROT, David Secretary 1998-12-07 1999-10-28
TORY, Simon Edward John Secretary 1999-10-28 2013-10-15
WARNER, Ian Secretary 1998-10-26 1998-12-07
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-15 1998-10-26
BOG, Graham Taylor Director 1999-03-31 2001-04-26
CARPENTER, Gary Boyd Director 1999-04-22 2006-09-29
DE CLERCK, Tom Director 2017-07-03 2019-02-04
HENRIKS, Kenneth, Mr. Director 2019-02-04 2022-04-08
HORROCKS, John Director 2006-09-07 2012-12-21
HYLDAGER, Claus Director 2006-05-09 2015-08-04
KANTER, Ralph Thomas Ludwig Director 2000-02-28 2004-03-25
MAHABEER, Beenadevi Director 2017-09-25 2017-10-16
MASTERS, Christopher Director 2001-10-09 2002-01-18
MCCONNELL, Robert Nigel Director 1999-03-31 2004-03-25
MOE, Eric Karl Director 2013-05-24 2017-09-29
MORRIS, George Eryl Director 1999-10-29 1999-12-22
MORSE, Simon Arthur Davidson Director 2017-03-31 2017-07-03
MORSE, Simon Arthur Davidson Director 1998-12-07 2006-04-26
MUSSELLWHITE, Jonathan Director 1999-03-31 2004-03-25
OLSEN, Frank Georg Opsahl, Mr. Director 2017-10-16 2022-11-24
SIMONIS, Peter Director 1999-10-29 2000-02-14
SPROT, David Director 1998-12-07 1999-10-28
STILES, Duncan Robert Director 1998-10-26 1998-12-07
VESSELINOV, Ivaylo Alexandrov Director 2016-05-06 2017-03-08
WARNER, Ian Director 1998-10-26 1998-12-07
WERTH, Kurt W Director 2001-01-11 2001-12-21
WHITESIDE, Christopher Mark Director 2006-09-07 2017-03-01
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-10-15 1998-10-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Inchcape Shipping Services Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-09-17 Active

Filing timeline

Last 20 of 280 total filings

Date Type Category Description
2025-12-09 CS01 confirmation-statement confirmation statement with no updates
2025-06-10 AA accounts accounts with accounts type full
2025-06-03 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-02-10 CS01 confirmation-statement confirmation statement with no updates
2025-02-09 PSC05 persons-with-significant-control change to a person with significant control
2025-02-07 AD01 address change registered office address company with date old address new address
2024-10-25 CS01 confirmation-statement confirmation statement with no updates
2024-10-24 PSC05 persons-with-significant-control change to a person with significant control
2024-07-02 AA accounts accounts with accounts type full
2024-06-11 CH01 officers change person director company with change date
2024-02-17 AA accounts accounts with accounts type full
2024-01-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-12-01 AP01 officers appoint person director company with name date
2023-10-25 CS01 confirmation-statement confirmation statement with no updates
2023-08-25 MR04 mortgage mortgage satisfy charge full
2023-08-25 MR04 mortgage mortgage satisfy charge full
2023-08-25 MR04 mortgage mortgage satisfy charge full
2023-06-20 CH01 officers change person director company with change date
2022-12-22 AP01 officers appoint person director company with name date
2022-12-07 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page