Information Services Group Europe Limited

General information

Name:

Information Services Group Europe Ltd

Office Address:

Hays House Millmead GU2 4HJ Guildford

Number: 01535245

Incorporation date: 1980-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Hays House, Guildford GU2 4HJ Information Services Group Europe Limited is classified as a Private Limited Company registered under the 01535245 registration number. It was launched 44 years ago. It has a history in business name change. Previously this company had three different company names. Up till 2013 this company was prospering as Compass Management Consulting and up to that point its official company name was Compass Analysis Uk. This firm's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. The latest accounts cover the period up to December 31, 2022 and the most recent confirmation statement was submitted on December 12, 2022.

There seems to be a group of four directors overseeing the firm right now, specifically Timothy L., Richard F., Simon L. and Alan S. who have been performing the directors tasks since 2021. What is more, the director's efforts are regularly assisted with by a secretary - Simon L., who was appointed by the firm in 2018.

  • Previous company's names
  • Information Services Group Europe Limited 2013-10-23
  • Compass Management Consulting Ltd 1999-11-11
  • Compass Analysis Uk Ltd 1997-01-01
  • Compass Limited 1980-12-16

Company staff

Timothy L.

Role: Director

Appointed: 07 June 2021

Latest update: 7 January 2024

Richard F.

Role: Director

Appointed: 10 September 2018

Latest update: 7 January 2024

Simon L.

Role: Secretary

Appointed: 06 June 2018

Latest update: 7 January 2024

Simon L.

Role: Director

Appointed: 06 June 2018

Latest update: 7 January 2024

Alan S.

Role: Director

Appointed: 04 January 2011

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm are as follows: Ccgh Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Millmead, GU2 4HJ, Surrey and was registered as a PSC under the reg no 7216951.

Ccgh Limited
Address: Hays House Millmead, Guildford, Surrey, GU2 4HJ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 7216951
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Accumulated Amortisation Impairment Intangible Assets 9,065
Accumulated Depreciation Impairment Property Plant Equipment 624,605
Additions Other Than Through Business Combinations Property Plant Equipment 187,744
Amounts Owed By Other Related Parties Other Than Directors 7,265,417
Average Number Employees During Period 51
Cash Cash Equivalents 615,461
Cost Sales 11,800,454
Deferred Tax Liabilities 33,700
Increase From Depreciation Charge For Year Property Plant Equipment 171,272
Intangible Assets Gross Cost 9,065
Interest Paid To Group Undertakings 326,807
Number Equity Instruments Exercisable Share-based Payment Arrangement 18,858
Number Equity Instruments Granted Share-based Payment Arrangement 9,110
Number Equity Instruments Outstanding Share-based Payment Arrangement 28,122
Number Shares Issued Fully Paid 10,000
Pension Other Post-employment Benefit Costs Other Pension Costs 294,667
Prepayments 72,723
Profit Loss 990,543
Property Plant Equipment Gross Cost 866,698
Property Plant Equipment Including Right-of-use Assets 242,093
Staff Costs Employee Benefits Expense 8,093,869
Tax Expense Credit Applicable Tax Rate 221,730
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 5,843
Tax Tax Credit On Profit Or Loss On Ordinary Activities 176,458
Trade Creditors Trade Payables 10,112,811
Wages Salaries 6,951,724

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (30 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
43
Company Age

Similar companies nearby

Closest companies