ISS FACILITY SERVICES LIMITED

Overview

Company Name	ISS FACILITY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00890885
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ISS FACILITY SERVICES LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Private security activities (80100) / Administrative and support service activities
Combined facilities support activities (81100) / Administrative and support service activities
General cleaning of buildings (81210) / Administrative and support service activities

Where is ISS FACILITY SERVICES LIMITED located?

Registered Office Address	Velocity 1 Brooklands Drive Brooklands KT13 0SL Weybridge Surrey England
Undeliverable Registered Office Address	No

What were the previous names of ISS FACILITY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ISS LONDON LIMITED	Mar 01, 1994	Mar 01, 1994
ISS SERVISYSTEM (LONDON) LIMITED	Mar 07, 1990	Mar 07, 1990
BIZLEY JANITORIAL SUPPLIES LIMITED	Apr 11, 1984	Apr 11, 1984
CLANSMAN EQUIPMENT (SOUTH EASTERN) LIMITED	Oct 31, 1966	Oct 31, 1966

What are the latest accounts for ISS FACILITY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ISS FACILITY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for ISS FACILITY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Appointment of Mr Scott Andrew Davies as a director on Feb 27, 2025	2 pages	AP01

Mar 03, 2025	Termination of appointment of Elizabeth Michelle Benison as a director on Feb 27, 2025	1 pages	TM01

Jan 20, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Jul 16, 2024	Full accounts made up to Dec 31, 2023	58 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Full accounts made up to Dec 31, 2022	53 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Appointment of Mr Andrew Ernest Wilkinson as a director on Sep 26, 2022	2 pages	AP01

Sep 26, 2022	Termination of appointment of Aidan Patrick Bell as a director on Sep 26, 2022	1 pages	TM01

Aug 09, 2022	Full accounts made up to Dec 31, 2021	69 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Termination of appointment of Simon James Titchener as a director on Jan 06, 2022	1 pages	TM01

Oct 27, 2021	Appointment of Ms Joanne Roberts as a director on Oct 22, 2021	2 pages	AP01

Oct 26, 2021	Termination of appointment of Bruce Andrew Van Der Waag as a director on Oct 22, 2021	1 pages	TM01

Oct 25, 2021	Full accounts made up to Dec 31, 2020	70 pages	AA

Aug 02, 2021	Termination of appointment of Stephanie Louise Hamilton as a director on Jul 31, 2021	1 pages	TM01

Jun 28, 2021	Amended full accounts made up to Dec 31, 2018	44 pages	AAMD

May 27, 2021	Appointment of Ms Elizabeth Michelle Benison as a director on May 21, 2021	2 pages	AP01

Apr 23, 2021	Full accounts made up to Dec 31, 2019	67 pages	AA

Mar 05, 2021	Appointment of Ms Stephanie Louise Hamilton as a director on Feb 22, 2021	2 pages	AP01

Mar 05, 2021	Termination of appointment of Philip John Leigh as a director on Feb 28, 2021	1 pages	TM01

Feb 01, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on Dec 23, 2020	1 pages	TM01

Jul 21, 2020	Appointment of Mr Simon James Titchener as a director on Jul 17, 2020	2 pages	AP01

Jun 25, 2020	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on Jun 16, 2020	2 pages	AP01

View All Filings

Who are the officers of ISS FACILITY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Scott Andrew Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Feb 27, 2025		Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	Australian	1970-11	Chief Executive Officer	332945030001
ROBERTS, Joanne Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Oct 22, 2021		Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	British	1969-4	Chief Financial Officer	288760280001
WILKINSON, Andrew Ernest Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Sep 26, 2022		Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	British	1969-10	Director	253391280001
AHMED, Jahangeer 16 Howards Wood Drive SL9 7HN Gerrards Cross Buckinghamshire	Mar 01, 1994	Jun 13, 1995	Secretary	16 Howards Wood Drive SL9 7HN Gerrards Cross Buckinghamshire		British		Accountant	73162010001
ANDERSEN, Henrik 14 Hale End Hook Heath GU22 0LH Woking Surrey	Oct 19, 2005	May 19, 2009	Secretary	14 Hale End Hook Heath GU22 0LH Woking Surrey		Danish		Cfo	106962600002
BRABIN, Matthew Edward Stanley 12 Marshall Road GU7 3AS Godalming Surrey	May 19, 2009	Nov 13, 2015	Secretary	12 Marshall Road GU7 3AS Godalming Surrey		British		Director	92458830002
BROWN, Andrew 4 Bickley Court 12 Southlands Grove BR1 2BZ Bromley Kent	May 18, 2000	Aug 26, 2003	Secretary	4 Bickley Court 12 Southlands Grove BR1 2BZ Bromley Kent		British		Accountant	69164620001
CAINE, Debbie 106 Oxley Close Southwark SE1 5HP London		Feb 25, 1994	Secretary	106 Oxley Close Southwark SE1 5HP London		British			47912430001
GETHIN, Corinne 3 Fairwater Drive New Haw KT15 3LP Addlestone Surrey	Dec 03, 1999	May 18, 2000	Secretary	3 Fairwater Drive New Haw KT15 3LP Addlestone Surrey		British		Finance Director	79809500001
GRAVENHORST, Jeff Olsen 6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey	Aug 26, 2003	Mar 13, 2006	Secretary	6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey		Danish		Director	85332130001
JACKSON, Hester 4 Riverway Barry Avenue SL4 5JA Windsor Berkshire	Jun 13, 1995	Apr 26, 1996	Secretary	4 Riverway Barry Avenue SL4 5JA Windsor Berkshire		British		Accountant	66537950003
STEINAKER, Paul 5 Tapestry Close SM2 6TD Sutton Surrey	Apr 26, 1996	Dec 03, 1999	Secretary	5 Tapestry Close SM2 6TD Sutton Surrey		American			108445200001
AHMED, Jahangeer Hammond End Farnham Common SL2 3LG Slough 25 Berkshire United Kingdom	Aug 15, 2006	Oct 05, 2009	Director	Hammond End Farnham Common SL2 3LG Slough 25 Berkshire United Kingdom	United Kingdom	British	1956-3	Director	73162010004
AHMED, Jahangeer 16 Howards Wood Drive SL9 7HN Gerrards Cross Buckinghamshire	Dec 29, 1995	Aug 26, 2003	Director	16 Howards Wood Drive SL9 7HN Gerrards Cross Buckinghamshire		British	1956-3	Finance Dir	73162010001
ANDERSEN, Henrik 14 Hale End Hook Heath GU22 0LH Woking Surrey	Oct 19, 2005	Nov 30, 2011	Director	14 Hale End Hook Heath GU22 0LH Woking Surrey	United Kingdom	Danish	1967-12	Cfo	106962600002
BELL, Aidan Patrick Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Oct 31, 2019	Sep 26, 2022	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	Irish	1972-9	Chief Operating Officer	263935070001
BENISON, Elizabeth Michelle Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	May 21, 2021	Feb 27, 2025	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	British	1967-3	Chief Executive Officer	283639230001
BRABIN, Matthew Edward Stanley Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Aug 01, 2016	Jun 16, 2020	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	British	1965-7	Chief Executive Officer	92458830002
BRABIN, Matthew Edward Stanley 12 Marshall Road GU7 3AS Godalming Surrey	Jun 08, 2009	Nov 13, 2015	Director	12 Marshall Road GU7 3AS Godalming Surrey	England	British	1965-7	Director	92458830002
BROWN, Andrew 4 Bickley Court 12 Southlands Grove BR1 2BZ Bromley Kent	Nov 24, 2000	Aug 26, 2003	Director	4 Bickley Court 12 Southlands Grove BR1 2BZ Bromley Kent	United Kingdom	British	1964-2	Finance Director	69164620001
BUITENDIJK, Theo Scheltemalaan 11a Amerfoort 3817 KR The Netherlands	Dec 09, 1996	Jun 30, 1997	Director	Scheltemalaan 11a Amerfoort 3817 KR The Netherlands		Dutch	1943-5	Managing Director	51207260001
CHAPPELL, Andrew Owen Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Feb 27, 2017	Apr 04, 2019	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	British	1975-1	Chief Operating Officer	225741040001
COX, Simon Paul Flat 4 Campden House Court 42 Gloucester Walk Kensington W8 4HU London	Aug 03, 2000	Aug 26, 2003	Director	Flat 4 Campden House Court 42 Gloucester Walk Kensington W8 4HU London	England	British	1948-8	Director	73457870001
FANE, Peter John Clayfield Cottage Bath Road Colthrop RG18 4NB Thatcham Berkshire	Feb 15, 2006	Dec 18, 2007	Director	Clayfield Cottage Bath Road Colthrop RG18 4NB Thatcham Berkshire		British	1962-8	Director	9023220003
FINNEY, Deborah Ann 76 St James Park Road NN5 5DR Northampton Northamptonshire	Jan 01, 1994	Aug 03, 1993	Director	76 St James Park Road NN5 5DR Northampton Northamptonshire		British	1963-5	Sales Director	38000770001
GETHIN, Corinne 3 Fairwater Drive New Haw KT15 3LP Addlestone Surrey	Jan 28, 1998	Apr 27, 2009	Director	3 Fairwater Drive New Haw KT15 3LP Addlestone Surrey	United Kingdom	British	1962-12	Finance Director	79809500001
GRAVENHORST, Jeff Olsen 6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey	Aug 26, 2003	Mar 13, 2006	Director	6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey		Danish	1962-1	Director	85332130001
HAMILTON, Stephanie Louise Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Feb 22, 2021	Jul 31, 2021	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	United Kingdom	British	1971-10	Head People & Culture	280463790001
HAMPSON, Deborah 17 Rossetti Gardens CR5 2LR Old Coulsden Surrey	Jan 01, 1994	Jan 13, 2005	Director	17 Rossetti Gardens CR5 2LR Old Coulsden Surrey		British	1963-5	Sales Director	57710190004
HAYES, James Peter 57 Windermere Drive White Court Black Notley Lane CM7 8UB Braintree Essex		Jul 11, 2014	Director	57 Windermere Drive White Court Black Notley Lane CM7 8UB Braintree Essex	United Kingdom	British	1946-2	Operations Director	32105220001
JONES, Philip Andrew Blackberry Road GU28 0PF Petworth 11 West Sussex	Jul 16, 2008	Jul 11, 2014	Director	Blackberry Road GU28 0PF Petworth 11 West Sussex	United Kingdom	British	1962-9	Director	132141550001
KIDD, Gary John Iss House, Genesis Business Park Albert Drive GU21 5RW Woking Surrey	Jul 11, 2014	Sep 01, 2016	Director	Iss House, Genesis Business Park Albert Drive GU21 5RW Woking Surrey	United Kingdom	British	1964-2	Chief Operating Officer	190462280001
LEIGH, Philip John Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Jul 09, 2018	Feb 28, 2021	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	British	1967-9	Chief Operating Officer	156680600002
LEIGH, Philip John Iss House, Genesis Business Park Albert Drive GU21 5RW Woking Surrey	Jan 04, 2011	Dec 31, 2014	Director	Iss House, Genesis Business Park Albert Drive GU21 5RW Woking Surrey	England	British	1967-9	Chief Operating Officer	156680600002
LLOYD, Neil Anthony Iss House, Genesis Business Park Albert Drive GU21 5RW Woking Surrey	Jan 03, 2012	Jan 18, 2013	Director	Iss House, Genesis Business Park Albert Drive GU21 5RW Woking Surrey	England	British	1965-6	Chief Operating Officer	181988860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISS FACILITY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iss Uk Limited

Apr 06, 2016

Brooklands Drive

KT13 0SL Weybridge

Velocity 1

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	463951

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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