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Companies House/Slough/Company profile

ISAMS LIMITED

Active
05652119·incorporated 2005-12-13

ISAMS LIMITED is an active UK private limited company, incorporated on 13 December 2005 at Companies House (number 05652119; OpenRegistry canonical ID GB-05652119-isams-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 18,392 active companies registered in Slough (postcode SL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-13
Registered Address
4TH FLOOR HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Mortgages and charges

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

Persons with significant control

ISAMS LIMITED has 1 person with significant control on file:

  • Iris Capital Limited (United Kingdom reg. 06266887). Notified 2020-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alastair Iain Kimberley Price born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gregory Stuart Pakes born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ISAMS LIMITED has previously traded as:

  • ISAMS INDEPENDENT LIMITED (until 2018-06-13)
  • FIRST TECHNOLOGY ISAMS LIMITED (until 2007-12-07)

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