Company Active LTD

Company profile

Iss Group Holdings Limited

SPARE PARTS & MACHINERY FOR MARINE & PLANT INDUSTRIES

ISS Machinery Services is a leading international trading company, specialising in the supply of spare parts, equipment and technical services to the global marine and industrial industries.

CRN

03650395

Founded

1998

Age

Overview

Legal name

ISS GROUP HOLDINGS LIMITED

Region

London

Registered address

10 LLOYD'S AVENUE

LONDON

UNITED KINGDOM

EC3N 3AJ

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller Controls 13

Company Active LTD

Iss Group Holdings Limited

CRN 03650395

Direct controller Active LTD

Inchcape Shipping Services Holdings Limited

CRN 04980958

Intermediate controller Active LTD

Draken Bidco Limited

CRN 13910277

Ultimate controller Active LTD

Beagle Midco Limited

CRN 13909999

Company events

Reference milestones and recent Companies House filing stream events.

7 events

16 Dec

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

02 Dec

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

25 Oct

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MDkzOTUyNGFkaXF6a2N4

Published 25 Oct 2024 08:20

24 Oct

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MDY2OTU4N2FkaXF6a2N4

Published 24 Oct 2024 09:30

15 Oct

1998

Incorporated

Inception

Company registered at Companies House