Ltd Facts The UK company register, as filed

Register entry · No. 08045928

ISIS CONCEPTS HOLDINGS LIMITED

Active Private Limited Company Incorporated 25 Apr 2012

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £33,674.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Trading history

    Incorporated 25 Apr 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 12 HIKERS WAY, LONG CRENDON INDUSTRIAL ESTATE, LONG CRENDON, AYLESBURY, BUCKS, ENGLAND, HP18 9RW

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    9 May 2027
    Last made up to
    25 Apr 2026
  5. Charges

    Outstanding
    1
    All time
    1
  6. Names

    1. ISIS CONCEPTS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £795,356 £33,674 0
30 Nov 2024 not published not published £761,903 £37,631 0
30 Nov 2023 not published not published £433,800 £202,972 1
30 Nov 2022 not published not published £1,566,964 £1,546,271 1
30 Nov 2021 not published not published £2,539,268 £2,480,098 1
30 Nov 2020 not published not published £1,479,404 £1,713,156 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Robin Adrian Sirs Director Director 10 May 2012 — April 1961 British · England
Andrew McDonald Director Director 19 Jun 2023 — December 1969 British · England
Philip Ian Fenton Director Director 19 Jun 2023 — December 1963 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Deborah Sirs Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Dec 2023 — May 1963 British · England
Mr Robin Adrian Sirs Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Dec 2023 — April 1961 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ISIS CONCEPTS HOLDINGS LIMITED still trading?

The register shows ISIS CONCEPTS HOLDINGS LIMITED as active.

What does ISIS CONCEPTS HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ISIS CONCEPTS HOLDINGS LIMITED set up?

It was incorporated on 25 April 2012.

When are ISIS CONCEPTS HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is ISIS CONCEPTS HOLDINGS LIMITED's next confirmation statement due?

By 9 May 2027.

Who runs ISIS CONCEPTS HOLDINGS LIMITED?

ISIS CONCEPTS HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08342586 MANNA PROVISION LIMITED Active Private Limited Company Inc. 28 Dec 2012 64209 · Activities of other holding companies n.e.c.
  2. 08341513 ALLENEK LTD Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  3. 08341905 MARINT OS MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  4. 08341891 MARINT PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  5. 08341124 IMPERIAL FILM COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 2012 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House