INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED

Key Data

Status

Active

Company No.

04759928

Incorporation date

12/05/2003

Size

Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

14/04/2026

Appointment of Mr Christoph Heinrich Hansmeyer as a director on 2026-04-03

View PDF (2 pages)

14/04/2026

Termination of appointment of Allen Heery as a director on 2026-04-03

View PDF (1 pages)

28/01/2026

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

26/01/2026

Notification of Ai Financial Information Uk Limited as a person with significant control on 2022-07-21

View PDF (2 pages)

23/01/2026

Cessation of Ai Financial Information Uk Limited as a person with significant control on 2022-07-21

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

14/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

28/11/2023

Confirmation statement made on 2023-11-26 with updates

View PDF (4 pages)

05/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

16/11/2022

Termination of appointment of Marija Kramer as a director on 2022-11-15

View PDF (1 pages)

16/11/2022

Termination of appointment of Gary Retelny as a director on 2022-11-07

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
3.53M
-
0.00
314.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Retelny, Gary	Director	30/04/2014 - 07/11/2022	5
Farnish, Christine	Director	10/06/2003 - 01/01/2006	10
BEACH SECRETARIES LIMITED	Nominee Secretary	12/05/2003 - 29/06/2006	162
Procter, Jonathan	Director	30/09/2010 - 15/11/2012	2
Bogdan, Frederick	Director	08/11/2010 - 15/11/2012	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED

INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED is an(a) Active company incorporated on 12/05/2003 with the registered office located at No. 1 London Bridge Fourth Floor, West Building, London SE1 9BG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED?

INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED is currently Active. It was registered on 12/05/2003 .

Where is INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED located?

INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED is registered at No. 1 London Bridge Fourth Floor, West Building, London SE1 9BG.

What does INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED do?

INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED?

The latest filing was on 14/04/2026: Appointment of Mr Christoph Heinrich Hansmeyer as a director on 2026-04-03.