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Companies House/Aylesbury/Company profile

ISIS CONCEPTS HOLDINGS LIMITED

Active
08045928·incorporated 2012-04-25

ISIS CONCEPTS HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 April 2012 at Companies House (number 08045928; OpenRegistry canonical ID GB-08045928-isis-concepts-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 9,634 active companies registered in Aylesbury, Bucks (postcode HP18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-25
Registered Address
UNIT 12 HIKERS WAY, LONG CRENDON INDUSTRIAL ESTATE, LONG CRENDON, AYLESBURY, BUCKS, HP18 9RW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Mortgages and charges

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

Persons with significant control

ISIS CONCEPTS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Robin Adrian Sirs born 1961 resident in England, British national. Notified 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Deborah Sirs born 1963 resident in England, British national. Notified 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Nicholas John Topliss born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Aylesbury: