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10 LLOYD'S AVENUE, LONDON, EC3N 3AJ
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ISS GROUP HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 October 1998
50200 Sea and coastal freight water transport - Sea and coastal freight water transport
Available to 06 Jun 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Michael Omar Walker | Director | ||
| Mr Philippe Richard Maezelle | Director | ||
| Mr Benjamin Harmstorf | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
8
Total Satisfied
26
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ares Management Limited (As Agent And Trustee For The Secured Parties (As Defined In The Instru | OUTSTANDING | |||
| Ares Management Limited (As Security Agent For The Secured Parties (As Defined In The Instrumen | OUTSTANDING | |||
| Ares Management Limited As Security Agent To, The Secured Parties (As Defined In The Instrument) | OUTSTANDING | |||
| Ares Management Limited As Security Agent, (As Defined In The Instrument) | OUTSTANDING | |||
| Ares Management Limited As Security Trustee For, The Secured Parties (As, Defined In The Instrument) | OUTSTANDING | |||
| Ares Management Limited As Pledgee (As Defined In The Instrument) | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Ares Management Limited As Security Agent For The Secured, Parties (As Defined In The Instrument) | OUTSTANDING | |||
| Ing Bank N.v., London Branch, As Security Agent | SATISFIED | |||
| Ing Bank N.v., London Branch, As Security Agent | SATISFIED | |||
| Ing Bank N.v., London Branch, As Security Agent | SATISFIED | |||
| Ing Bank N.v., London Branch, As Security Agent | SATISFIED | |||
| Share Mortgage | The Royal Bank Of Scotland,as Security Agent | SATISFIED | ||
| Security Interest Agreement | The Royal Bank Of Scotland PLC (The Security Agent) | SATISFIED | ||
| Share Pledge | The Royal Bank Of Scotland PLC (The Security Agent) | SATISFIED | ||
| Share Pledge | The Royal Bank Of Scotland PLC (The Security Agent) | SATISFIED | ||
| Share Pledge | The Royal Bank Of Scotland PLC (The Security Agent) | SATISFIED | ||
| Share Charge | The Royal Bank Of Scotland PLC (The Security Agent) | SATISFIED | ||
| Share Charge | The Royal Bank Of Scotland PLC (The Security Agent) | SATISFIED | ||
| Share Charge | The Royal Bank Of Scotland PLC (The Security Agent) | SATISFIED | ||
| Share Pledge | The Royal Bank Of Scotland PLC (The Security Agent) | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC (The Security Agent) | SATISFIED | ||
| Agreement And Instrument Of Pledge | The Royal Bank Of Scotland PLC In Its Capacity As Security Trustee And As Agent For And Onbehal | SATISFIED | ||
| Supplemental Share Charge | The Royal Bank Of Scotland PLC As Agent And Security Trustee For And On Behalf Of The Seniorlen | SATISFIED | ||
| Stock Pledge Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Share Charge | The Royal Bank Of Scotland PLC(As Agent And Security Trustee For And On Behalf Of The Senior Le | SATISFIED | ||
| Agreement Of Hypothec On Shares | The Royal Bank Of Scotland PLC For Itself And As Agent And Security Trustee For And On Behalfof | SATISFIED | ||
| Trust Beneficial Interest Pledge Agreement | The Royal Bank Of Scotland PLCin Its Capacity As Security Trustee For Itself And The Syndicate | SATISFIED | ||
| Deed Of Pledge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Pledge Of Shares | The Royal Bank Of Scotland PLCas Agent And Trustee For Itself And For Each Ofthe Senior Lenders | SATISFIED | ||
| Share Pledge Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Guarantee & Debenture | The Royal Bank Of Scotland PLCas Agent And Trustee For Itself And For Each Ofthe Senior Lenders | SATISFIED | ||
| Share Pledge Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Stock Pledge Agreement | The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £83,755,592.00 | £164,279,749.00 | £103,691,486.00 | £129,305,752.00 | £1,424,410.00 |
| Net Worth | -£56,793,170.00 | -£27,461,229.00 | -£15,156,299.00 | £62,319,149.00 | £88,223,458.00 |
| Total Current Liabilities | £343,034,595.00 | £430,712,048.00 | £315,138,234.00 | £364,994,483.00 | £179,665,519.00 |
| Total Current Assets | £115,015,657.00 | £249,985,087.00 | £183,025,447.00 | £189,672,182.00 | £16,900,538.00 |
Frequently Asked Questions about ISS GROUP HOLDINGS LIMITED
Detailed answers about ISS GROUP HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was ISS GROUP HOLDINGS LIMITED founded?
ISS GROUP HOLDINGS LIMITED was officially incorporated on 15 October 1998 and is registered under company number 03650395. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ISS GROUP HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ISS GROUP HOLDINGS LIMITED?
ISS GROUP HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ISS GROUP HOLDINGS LIMITED do?
ISS GROUP HOLDINGS LIMITED operates in the following sector: 50200 Sea and coastal freight water transport - Sea and coastal freight water transport . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ISS GROUP HOLDINGS LIMITED's registered address?
The registered office address of ISS GROUP HOLDINGS LIMITED is 10, Lloyd's Avenue, London, City Of London, EC3N 3AJ. This is the official address filed with Companies House for legal and statutory correspondence.
Is ISS GROUP HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 06 Jun 2025, ISS GROUP HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.