ISIO INVESTMENT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03981512

Incorporation date

27/04/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

18/04/2026

Full accounts made up to 2025-09-30

View PDF (29 pages)

12/02/2026

Appointment of Gareth Huw Roberts as a director on 2026-02-03

View PDF (2 pages)

30/05/2025

Termination of appointment of Ian Richard Pain as a director on 2025-05-30

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-04-27 with updates

View PDF (5 pages)

14/03/2025

Full accounts made up to 2024-09-30

View PDF (34 pages)

28/02/2025

Appointment of Robert Le Page Agnew as a director on 2025-02-01

View PDF (2 pages)

24/02/2025

Certificate of change of name

View PDF (3 pages)

24/02/2025

Appointment of Christopher Woodhouse as a director on 2025-02-01

View PDF (2 pages)

24/02/2025

Termination of appointment of Andrew James Coles as a director on 2025-02-01

View PDF (1 pages)

12/11/2024

Notification of Ignace Louis Ghislain Van Waesberghe as a person with significant control on 2024-10-29

View PDF (2 pages)

12/11/2024

Cessation of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 2024-10-29

View PDF (1 pages)

12/11/2024

Notification of Vincenzo La Ruffa as a person with significant control on 2024-10-29

View PDF (2 pages)

12/11/2024

Cessation of Exponent Private Equity Llp as a person with significant control on 2024-10-29

View PDF (1 pages)

12/11/2024

Change of details for Vincenzo La Ruffa as a person with significant control on 2024-10-29

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-04-27 with updates

View PDF (5 pages)

08/05/2024

Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 2024-05-01

View PDF (2 pages)

08/05/2024

Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 2024-05-01

View PDF (1 pages)

03/03/2024

Group of companies' accounts made up to 2023-05-26

View PDF (41 pages)

24/12/2023

Current accounting period extended from 2024-05-26 to 2024-09-30

View PDF (3 pages)

13/12/2023

Termination of appointment of Mark Edward Jones as a director on 2023-12-07

View PDF (1 pages)

13/12/2023

Termination of appointment of Richard Harvey Slater as a director on 2023-12-07

View PDF (1 pages)

14/09/2023

Director's details changed for Richard Harvey Slater on 2023-09-12

View PDF (2 pages)

14/09/2023

Appointment of Mr Mark Edward Jones as a director on 2018-06-13

View PDF (2 pages)

12/09/2023

Termination of appointment of Mark Edward Jones as a director on 2023-05-26

View PDF (1 pages)

24/07/2023

Notification of Exponent Private Equity Llp as a person with significant control on 2023-05-26

View PDF (2 pages)

24/07/2023

Notification of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 2023-05-26

View PDF (2 pages)

08/06/2023

Cessation of Deloitte & Touche Holdings Limited as a person with significant control on 2023-05-26

View PDF (1 pages)

08/06/2023

Termination of appointment of Paul Nicholas Geeson as a director on 2023-05-26

View PDF (1 pages)

08/06/2023

Termination of appointment of Stonecutter Limited as a secretary on 2023-05-26

View PDF (1 pages)

08/06/2023

Termination of appointment of Richard Simon Insole as a director on 2023-05-26

View PDF (1 pages)

08/06/2023

Termination of appointment of Tamsin Jane Abbey as a director on 2023-05-26

View PDF (1 pages)

08/06/2023

Termination of appointment of Andrew Simon Mewis as a director on 2023-05-26

View PDF (1 pages)

08/06/2023

Appointment of Mr Ian Richard Pain as a director on 2023-05-26

View PDF (2 pages)

08/06/2023

Previous accounting period shortened from 2023-05-31 to 2023-05-26

View PDF (1 pages)

08/06/2023

Termination of appointment of William Mark Mcclintock as a director on 2023-05-26

View PDF (1 pages)

08/06/2023

Registered office address changed from 1 New Street Square London EC4A 3HQ United Kingdom to 10 Norwich Street London EC4A 1BD on 2023-06-08

View PDF (1 pages)

08/06/2023

Appointment of Mr Andrew James Coles as a director on 2023-05-26

View PDF (2 pages)

06/06/2023

Certificate of change of name

View PDF (3 pages)

05/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

09/11/2022

Full accounts made up to 2022-05-31

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/04/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Green, Robert John	Director	29/10/2012 - 09/12/2013	7
Woodhouse, Christopher	Director	01/02/2025 - Present	98
STONECUTTER LIMITED	Corporate Secretary	22/09/2003 - 26/05/2023	38
Roberts, Gareth Huw	Director	03/02/2026 - Present	37
Duncumb, William Richard	Director	10/06/2014 - 25/09/2022	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ISIO INVESTMENT SOLUTIONS LIMITED

ISIO INVESTMENT SOLUTIONS LIMITED is an(a) Active company incorporated on 27/04/2000 with the registered office located at 10 Norwich Street, London EC4A 1BD. There are currently 3 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 ISIO INVESTMENT SOLUTIONS LIMITED?

ISIO INVESTMENT SOLUTIONS LIMITED is currently Active. It was registered on 27/04/2000 .

Where is ISIO INVESTMENT SOLUTIONS LIMITED located?

ISIO INVESTMENT SOLUTIONS LIMITED is registered at 10 Norwich Street, London EC4A 1BD.

What does ISIO INVESTMENT SOLUTIONS LIMITED do?

ISIO INVESTMENT SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ISIO INVESTMENT SOLUTIONS LIMITED?

The latest filing was on 18/04/2026: Full accounts made up to 2025-09-30.