ISTIM UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ISTIM UK LTD · parent
- ISTIM Singapore PTE Limited 100%
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLOVEN, Steve | Secretary | 2018-03-14 | — | — |
| SCOTT, Marla | Secretary | 2016-08-02 | — | — |
| WHELAN, Michael | Director | 2016-08-02 | Mar 1974 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Paul Edmund | Secretary | 2008-06-12 | 2016-08-02 |
| ROBERTS, Graham Paul | Secretary | 2000-06-14 | 2008-06-12 |
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate Nominee Secretary | 2000-06-14 | 2000-06-14 |
| AVIS, Christine Susan | Nominee Director | 2000-06-14 | 2000-06-14 |
| DAY, David Alan | Director | 2000-06-14 | 2016-08-02 |
| WHELAN, William | Director | 2016-08-02 | 2017-02-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Whelan | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-03-01 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-03 | AA | accounts | Accounts with accounts type group | |
| 2025-06-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-13 | AA | accounts | Accounts with accounts type group | |
| 2024-07-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-29 | CH01 | officers | Change person director company with change date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type group | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-15 | AA | accounts | Accounts with accounts type group | |
| 2022-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-02 | AA | accounts | Accounts with accounts type group | |
| 2021-11-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-04 | RESOLUTIONS | resolution | Resolution | |
| 2021-07-21 | MA | incorporation | Memorandum articles | |
| 2021-07-21 | CC04 | change-of-constitution | Statement of companys objects | |
| 2021-07-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-07-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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