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Home > England & Wales Companies > INVESTMENT SOLUTIONS CONSULTANTS LIMITED
Company Information for

INVESTMENT SOLUTIONS CONSULTANTS LIMITED

8 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB,
Company Registration Number
08092819
Private Limited Company
Active

Company Overview

About Investment Solutions Consultants Ltd
INVESTMENT SOLUTIONS CONSULTANTS LIMITED was founded on 2012-06-01 and has its registered office in Brentwood. The organisation's status is listed as "Active". Investment Solutions Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INVESTMENT SOLUTIONS CONSULTANTS LIMITED
 
Legal Registered Office
8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB
Other companies in CM14
 
Previous Names
INVESTMENT SOLUTIONS CONSULTING LIMITED29/01/2013
Filing Information
Company Number 08092819
Company ID Number 08092819
Date formed 2012-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB139260512  
Last Datalog update: 2024-03-06 23:22:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTMENT SOLUTIONS CONSULTANTS LIMITED
The accountancy firm based at this address is M J BUSHELL LTD
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Company Officers of INVESTMENT SOLUTIONS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MARK CHRISTOPHER ANDREWS
 Director 2012-07-23
BRUCE CHRISTIE
 Director 2012-07-23
GEOFFREY IAN EDWARDS
 Director 2012-07-23
GEOFFREY JOHN FENSOME
 Director 2012-07-23
WARREN LLOYD GOILLAU
 Director 2012-06-01
SIMON HAQUE
 Director 2012-07-23
SIMON HARRIS
 Director 2012-07-23
JULIAN BRIAN MANFREDI
 Director 2012-07-23
MICHAEL ANTHONY PATTI
 Director 2012-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY IAN EDWARDS HITCHIN GIRLS' SCHOOL Director 2017-10-17 CURRENT 2011-07-07 Active
GEOFFREY IAN EDWARDS HITCHIN TOWN CRICKET GROUND LIMITED Director 2006-07-25 CURRENT 1944-09-15 Active
GEOFFREY JOHN FENSOME CLEMATIS BUSINESS CHANGE AND DELIVERY LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
WARREN LLOYD GOILLAU INVESTMENT SOLUTIONS CONSULTANT SERVICES LIMITED Director 2005-11-04 CURRENT 2005-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-24CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2022-12-05AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10Purchase of own shares
2022-01-10SH03Purchase of own shares
2021-12-07RES13Resolutions passed:
  • Terms of contract 08/11/2021
2021-12-06SH06Cancellation of shares. Statement of capital on 2021-11-08 GBP 50,240.0
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-01-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY IAN EDWARDS
2020-04-06SH03Purchase of own shares
2020-03-12RES09Resolution of authority to purchase a number of shares
2020-03-12SH06Cancellation of shares. Statement of capital on 2020-01-29 GBP 60,240.00
2020-01-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-01-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JOHN FENSOME
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 70480
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-19SH06Cancellation of shares. Statement of capital on 2018-01-31 GBP 70,000
2018-06-19RES09Resolution of authority to purchase a number of shares
2018-06-19SH03Purchase of own shares
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 90720
2018-04-25SH0108/11/17 STATEMENT OF CAPITAL GBP 90720.0
2018-04-25SH08Change of share class name or designation
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 90000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-05RES01ADOPT ARTICLES 05/05/17
2017-01-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 90000
2016-06-13AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-13CH01Director's details changed for Mr Warren Lloyd Goillau on 2016-04-29
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 90000
2015-06-02AR0101/06/15 ANNUAL RETURN FULL LIST
2015-01-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07RES01ADOPT ARTICLES 07/08/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 90000
2014-07-02AR0101/06/14 ANNUAL RETURN FULL LIST
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ANDREWS / 01/04/2014
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARRIS / 01/04/2014
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IAN EDWARDS / 01/04/2014
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LLOYD GOILLAU / 01/04/2014
2013-12-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0101/06/13 FULL LIST
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CHRISTIE / 01/05/2013
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PATTI / 01/05/2013
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BRIAN MANFREDI / 01/05/2013
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARRIS / 01/05/2013
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HAQUE / 01/05/2013
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LLOYD GOILLAU / 01/05/2013
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN FENSOME / 01/05/2013
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IAN EDWARDS / 01/05/2013
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ANDREWS / 01/05/2013
2013-04-09AA01CURRSHO FROM 30/06/2013 TO 30/04/2013
2013-01-29RES15CHANGE OF NAME 29/01/2013
2013-01-29CERTNMCOMPANY NAME CHANGED INVESTMENT SOLUTIONS CONSULTING LIMITED CERTIFICATE ISSUED ON 29/01/13
2013-01-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-07AP01DIRECTOR APPOINTED MR BRUCE CHRISTIE
2012-09-07AP01DIRECTOR APPOINTED MR GEOFFREY IAN EDWARDS
2012-09-07AP01DIRECTOR APPOINTED MR SIMON HAQUE
2012-09-07AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER ANDREWS
2012-09-07AP01DIRECTOR APPOINTED MR SIMON HARRIS
2012-09-07AP01DIRECTOR APPOINTED MR GEOFFREY JOHN FENSOME
2012-09-07AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY PATTI
2012-09-07AP01DIRECTOR APPOINTED MR JULIAN BRIAN MANFREDI
2012-09-06SH0123/07/12 STATEMENT OF CAPITAL GBP 90000
2012-09-06SH0123/07/12 STATEMENT OF CAPITAL GBP 90000
2012-09-06SH0123/07/12 STATEMENT OF CAPITAL GBP 90000
2012-09-06SH0123/07/12 STATEMENT OF CAPITAL GBP 90000
2012-09-06SH0123/07/12 STATEMENT OF CAPITAL GBP 90000
2012-09-06SH0123/07/12 STATEMENT OF CAPITAL GBP 90000
2012-09-06SH0123/07/12 STATEMENT OF CAPITAL GBP 90000
2012-09-06SH0123/07/12 STATEMENT OF CAPITAL GBP 90000
2012-09-06SH0123/07/12 STATEMENT OF CAPITAL GBP 90000
2012-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INVESTMENT SOLUTIONS CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVESTMENT SOLUTIONS CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTMENT SOLUTIONS CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTMENT SOLUTIONS CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of INVESTMENT SOLUTIONS CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTMENT SOLUTIONS CONSULTANTS LIMITED
Trademarks
We have not found any records of INVESTMENT SOLUTIONS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTMENT SOLUTIONS CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as INVESTMENT SOLUTIONS CONSULTANTS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where INVESTMENT SOLUTIONS CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTMENT SOLUTIONS CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESTMENT SOLUTIONS CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM14 4AB