UK Companies House feature
ISTA ENERGY SOLUTIONS LIMITED
Profile
- Company number
- 03752572
- Status
- Active
- Incorporation
- 1999-04-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- MHA
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a going concern basis which assumes that the Company will continue in operational existence for the foreseeable future. The validity of this assumption depends upon continued financial support from Ista International GmbH. ... However, the Directors acknowledge that the Company's adverse net asset position, and the net loss in the year give rise to a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern.”
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
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PHILBROOK, Alexander James | Director | 1999-06-02 | Sep 1968 | British |
| SCHLODDER, Oliver | Director | 2021-07-01 | Oct 1980 | German |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORTES, Christopher | Secretary | 1999-06-16 | 2003-12-19 |
| SCOTT, David Crosfield Garratt | Secretary | 2004-01-13 | 2010-05-19 |
| WARD, Ian Peter | Secretary | 1999-06-02 | 1999-06-16 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-04-14 | 1999-06-02 |
| AMTRUP, Morten | Director | 1999-06-16 | 2007-04-25 |
| ARMITAGE, Christopher Herbert | Director | 1999-06-16 | 1999-06-29 |
| ESPENHAHN, Richard, Doctor | Director | 2010-07-26 | 2012-02-20 |
| FISCHER, Ulrich Gerold | Director | 2017-12-08 | 2021-02-28 |
| HEUVELDOP, Andreas | Director | 2003-01-29 | 2004-05-25 |
| HEYMANN, Christoph | Director | 2007-04-25 | 2008-10-01 |
| JENSEN, Peter Stenderup | Director | 2004-05-25 | 2006-03-01 |
| JUNG, Frank | Director | 2017-12-08 | 2022-02-09 |
| KIRSCHBAUM, Christian | Director | 1999-08-25 | 2002-03-15 |
| LEU, Christian Markus | Director | 2008-09-22 | 2009-01-19 |
| LEWIS, David Peter | Director | 2019-07-15 | 2024-01-31 |
| LUCKER, Guido | Director | 2004-02-04 | 2004-07-21 |
| MACDONALD, Amy | Director | 2010-11-01 | 2011-09-19 |
| MATHIESEN, Benny Martin | Director | 2013-01-01 | 2017-12-08 |
| NEUBAUER, Ruediger | Director | 2009-01-01 | 2012-02-20 |
| REISGEN, Wilhelm Valentin | Director | 1999-06-16 | 2003-12-01 |
| SCHEIN, Jochen | Director | 2012-01-08 | 2013-01-08 |
| SCHOEPKE, Thomas Stefan | Director | 2019-03-04 | 2019-07-15 |
| SEIDLER, Michael | Director | 2006-03-16 | 2009-01-19 |
| TRIBLER, Henrik | Director | 2013-03-01 | 2017-12-08 |
| WARD, Ian Peter | Director | 1999-06-16 | 2009-01-08 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-04-14 | 1999-06-02 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-04-14 | 1999-06-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ista Holding Europe Gmbh | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-01 | TM01 | officers | termination director company with name termination date |
| 2024-01-15 | AA | accounts | accounts with accounts type full |
| 2023-08-29 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-08-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-04 | OC | miscellaneous | court order |
| 2023-06-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-21 | ANNOTATION | miscellaneous | legacy |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
| 2022-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-09 | TM01 | officers | termination director company with name termination date |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-07-12 | AP01 | officers | appoint person director company with name date |
| 2021-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-03 | TM01 | officers | termination director company with name termination date |
| 2020-10-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory