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Companies House/London/Company profile

ISS EUROPE LIMITED

Active
04307069·incorporated 2001-10-18

ISS EUROPE LIMITED is an active UK private limited company, incorporated on 18 October 2001 at Companies House (number 04307069; OpenRegistry canonical ID GB-04307069-iss-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 58190 (Other publishing activities), one of 12,985 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-18
Registered Address
NO. 1 LONDON BRIDGE FOURTH FLOOR, WEST BUILDING, NO. 1 LONDON BRIDGE, LONDON, SE1 9BG
SIC
58190 — Other publishing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ISS EUROPE LIMITED has 1 person with significant control on file:

  • Ai Financial Information Uk Limited (England reg. 06938214). Notified 2022-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Deutsche Borse Ag (Germany reg. Hrb32232). Notified 2016-04-06. Ceased 2022-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ai Financial Information Uk Limited (England And Wales reg. 06938214). Notified 2022-07-21. Ceased 2022-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Institutional Shareholder Services Inc. (Usa reg. Not Applicable). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

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