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Isams Limited SLOUGH

Isams started in year 2005 as Private Limited Company with registration number 05652119. The Isams company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Slough at 4th Floor Heathrow Approach. Postal code: SL3 8QY. Since Wednesday 13th June 2018 Isams Limited is no longer carrying the name Isams Independent.

The company has 4 directors, namely David L., Michael C. and Elona M. and others. Of them, Michael C., Elona M., Kevin D. have been with the company the longest, being appointed on 16 October 2020 and David L. has been with the company for the least time - from 16 November 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Isams Limited Address / Contact

Office Address 4th Floor Heathrow Approach
Office Address2 470 London Road
Town Slough
Post code SL3 8QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05652119
Date of Incorporation Tue, 13th Dec 2005
Industry Other information technology service activities
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

David L.

Position: Director

Appointed: 16 November 2020

Michael C.

Position: Director

Appointed: 16 October 2020

Elona M.

Position: Director

Appointed: 16 October 2020

Kevin D.

Position: Director

Appointed: 16 October 2020

Philip W.

Position: Director

Appointed: 03 December 2007

Resigned: 12 November 2008

Gregory P.

Position: Director

Appointed: 03 December 2007

Resigned: 16 October 2020

Gregory P.

Position: Secretary

Appointed: 03 December 2007

Resigned: 16 October 2020

Jamie R.

Position: Director

Appointed: 20 December 2005

Resigned: 03 December 2007

Alastair P.

Position: Director

Appointed: 20 December 2005

Resigned: 16 October 2020

Charles R.

Position: Secretary

Appointed: 20 December 2005

Resigned: 03 December 2007

Charles R.

Position: Director

Appointed: 20 December 2005

Resigned: 03 December 2007

Philip W.

Position: Director

Appointed: 20 December 2005

Resigned: 03 December 2007

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 13 December 2005

Resigned: 13 December 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 13 December 2005

Resigned: 13 December 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Iris Capital Limited from Slough, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alastair P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Gregory P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Iris Capital Limited

4th Floor Heathrow Approach 470 London Road, Slough, SL3 8QY, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06266887
Notified on 16 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alastair P.

Notified on 6 April 2016
Ceased on 16 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Gregory P.

Notified on 6 April 2016
Ceased on 16 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Isams Independent June 13, 2018
First Technology Isams December 7, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-04-30
Net Worth752 249771 599925 796295 612     
Balance Sheet
Cash Bank In Hand519 928332 993983 1131 400 925     
Cash Bank On Hand   1 400 925694 3801 527 8682 088 6324 227 6041 643 427
Current Assets1 856 0642 498 0443 482 8913 933 4425 020 9026 249 953791 55510 794 7197 521 340
Debtors1 336 1362 165 0512 499 7782 532 5174 326 5224 722 085791 5556 567 1155 877 913
Net Assets Liabilities   295 612301 609428 6341 341 2983 382 6724 292 588
Net Assets Liabilities Including Pension Asset Liability752 249771 599925 796295 612     
Other Debtors   61 00398 299135 268127 527214 27610 633
Property Plant Equipment   232 127165 698111 16396 037311 957 
Tangible Fixed Assets45 08445 906246 467232 127     
Reserves/Capital
Called Up Share Capital10 00010 00010 00010 000     
Profit Loss Account Reserve742 249761 599915 796285 612     
Shareholder Funds752 249771 599925 796295 612     
Other
Audit Fees Expenses     7 0007 2008 2508 500
Company Contributions To Money Purchase Plans Directors    36 00028 50018 00018 000 
Director Remuneration    74 000174 87178 00835 0001 444
Fees For Non-audit Services       28 4337 394
Amount Specific Advance Or Credit Directors      47 96725 040 
Amount Specific Advance Or Credit Made In Period Directors       105 007 
Amount Specific Advance Or Credit Repaid In Period Directors       32 00025 040
Number Directors Accruing Benefits Under Money Purchase Scheme       1 
Accrued Liabilities Deferred Income   3 133 9434 110 7285 056 3236 338 0207 519 4034 616 254
Accumulated Amortisation Impairment Intangible Assets     5 09654 190480 702813 645
Accumulated Depreciation Impairment Property Plant Equipment   225 898302 031326 922406 262658 615503 076
Additional Provisions Increase From New Provisions Recognised      16 020  
Amortisation Expense Intangible Assets     5 09649 094366 621332 943
Amounts Owed By Group Undertakings     7 79049 91443 0213 643 573
Amounts Owed To Group Undertakings      5 27321 078 
Applicable Tax Rate    191919  
Average Number Employees During Period   748090107118124
Comprehensive Income Expense    5 997384 025689 7941 415 746909 916
Corporation Tax Payable   26429 613 56 640704 199507 088
Corporation Tax Recoverable   309 858147 45857 058213 22140 968402 601
Creditors   71 90641 282113 761213 895107 39772 884
Creditors Due After One Year  105 12571 906     
Creditors Due Within One Year1 143 2741 772 3512 652 7513 798 051     
Current Tax For Period    -95 30697179 665408 854-70 267
Depreciation Expense Property Plant Equipment    59 44066 00648 97772 61932 073
Disposals Decrease In Depreciation Impairment Property Plant Equipment    14 28564 821  341 139
Disposals Property Plant Equipment    14 85064 821  364 815
Dividends Paid     257 000402 00096 000 
Dividends Paid On Shares     257 000402 000  
Finance Lease Liabilities Present Value Total   71 90641 28213 76113 761  
Fixed Assets    165 698435 5021 223 4892 355 9702 578 317
Future Minimum Lease Payments Under Non-cancellable Operating Leases   50 75050 750109 482122 280  
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss    -16 747-8 137-14 237  
Gain Loss On Disposals Property Plant Equipment    175 640 -733
Increase Decrease In Current Tax From Adjustment For Prior Periods    -464-103 601-157 4812-488 477
Increase From Amortisation Charge For Year Intangible Assets     5 09649 094 332 943
Increase From Depreciation Charge For Year Property Plant Equipment    90 41889 71279 340 104 467
Intangible Assets     294 904172 842  
Intangible Assets Gross Cost     300 000227 0322 524 7143 192 023
Interest Expense On Bank Loans Similar Borrowings    1 939    
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts    4 8794 9454 879  
Interest Payable Similar Charges Finance Costs    6 8184 945 13 1796 669
Investments Fixed Assets     324 339251 37111
Investments In Group Undertakings     324 339251 371  
Issue Equity Instruments      5 200  
Net Assets Liabilities Subsidiaries     -87436 897-25 527-39 726
Net Current Assets Liabilities712 790725 693830 140135 391177 193106 893331 7041 193 3711 925 078
Number Shares Allotted10 000300210210     
Number Shares Issued But Not Fully Paid     9 70010 420 10 420
Number Shares Issued Fully Paid     210210 210
Other Creditors   45 36145 092100 000176 60252 13480
Other Deferred Tax Expense Credit      16 02043 25246 537
Other Remaining Borrowings   8 801     
Other Taxation Social Security Payable   90 04885 034106 684131 361  
Par Value Share 111 11 1
Pension Other Post-employment Benefit Costs Other Pension Costs    116 372144 433162 048200 224149 161
Percentage Class Share Held In Subsidiary     100100 100
Prepayments Accrued Income   275 055257 045256 248367 3341 164 4831 339 051
Profit Loss    5 997384 025689 7941 415 746909 916
Profit Loss On Ordinary Activities Before Tax    -89 773268 159569 7311 867 854397 709
Profit Loss Subsidiaries     33 797-37 77142 85014 126
Property Plant Equipment Gross Cost   458 025467 729438 085502 299970 572703 014
Provisions      16 02059 272137 923
Provisions For Liabilities Balance Sheet Subtotal      16 02059 272137 923
Provisions For Liabilities Charges5 625 45 686      
Secured Debts  141 447105 125     
Share Capital Allotted Called Up Paid 300210210     
Social Security Costs    314 597349 143395 640498 861365 544
Staff Costs Employee Benefits Expense    3 405 0933 770 9584 387 6273 662 6933 063 223
Tangible Fixed Assets Additions 30 190262 46974 421     
Tangible Fixed Assets Cost Or Valuation181 534211 724384 396458 025     
Tangible Fixed Assets Depreciation136 450165 818137 929225 898     
Tangible Fixed Assets Depreciation Charged In Period 29 36849 15988 651     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  77 048682     
Tangible Fixed Assets Disposals  89 797792     
Tax Decrease From Utilisation Tax Losses    5 62182 03554 462  
Tax Expense Credit Applicable Tax Rate    -17 05750 950108 249-19-19
Tax Increase Decrease From Effect Capital Allowances Depreciation    12 42510 3162 980  
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss    10 92819 22518 163  
Tax Tax Credit On Profit Or Loss On Ordinary Activities    -95 770-102 630-61 797452 108-512 207
Total Additions Including From Business Combinations Intangible Assets     300 000  667 309
Total Additions Including From Business Combinations Property Plant Equipment    24 55435 17764 214 48 640
Total Assets Less Current Liabilities757 874771 5991 076 607367 518342 891542 3951 555 1933 549 3414 503 395
Total Borrowings   105 12568 767    
Total Current Tax Expense Credit     -102 630-77 817452 108-512 207
Total Operating Lease Payments    98 27773 14171 404  
Trade Creditors Trade Payables   131 69271 134218 198372 280187 715285 583
Trade Debtors Trade Receivables   1 886 6013 764 1474 260 6955 359 1595 049 864482 055
Turnover Revenue    5 407 8426 874 5088 449 4569 955 1246 360 894
Value Shares Allotted10 0009 7009 7009 700     
Wages Salaries    2 974 1243 277 3823 829 9392 963 6082 548 518
Administrative Expenses       7 052 8875 697 943
Amounts Owed By Directors       54 503 
Cost Sales       848 639333 960
Deferred Tax Liabilities       59 272105 809
Dividends Paid On Shares Interim       96 000 
Finance Lease Liabilities Present Value Total Lessor       107 39772 884
Further Item Creditors Component Total Creditors       146 
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss       -9 457-3 188
Gross Profit Loss       9 106 4856 026 934
Impairment Loss Reversal On Investments       235 86136 390
Increase Decrease In Property Plant Equipment        97 257
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment        81 133
Intangible Assets Including Right-of-use Assets      1 023 6122 044 0122 378 378
Interest Expense On Lease Liabilities       10 7106 669
Interest Income On Bank Deposits       8 088139
Operating Profit Loss       2 104 097340 541
Other Interest Income       4 709100 088
Other Interest Receivable Similar Income Finance Income       12 797100 227
Other Operating Income Format1       50 49911 550
Property Plant Equipment Including Right-of-use Assets      199 877223 328199 938
Taxation Social Security Payable       149 396 
Value-added Tax Payable       860 77889 782

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 20th, January 2024 		Free Download (69 pages)

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