ISTA ENERGY SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-29
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Confirmation statement overdue
Due 2026-04-29.
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Material uncertainty over going concern
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.
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Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one