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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-16 (in 9mo)

Last made up 2026-02-02

Watchouts

1 item

Cash

£86K

+616.4% vs 2023

Net assets

-£4M

-14.1% vs 2023

Employees

3

0% vs 2023

Profit before tax

-£733K

+86% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£5,240,958-£733,097
Net profit -£4,062,884-£525,307
Cash £12,074£86,496
Total assets less current liabilities -£3,730,729-£4,244,832
Net assets -£3,730,729-£4,256,036
Equity £332,155-£3,730,729-£4,256,036
Average employees 33
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-12-312023-12-312024-12-31
Current ratio 0.02x0.01x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2025-02-26

  1. ISOMER CAPITAL PROJECT SIO2 LIMITED 2025-02-26 → present
  2. SAATCHINVEST LTD 2013-12-19 → 2025-02-26
  3. M&C SAATCHI IP LIMITED 2011-01-19 → 2013-12-19

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
EVMS Partners LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements were authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 9 resigned

Name Role Appointed Born Nationality
ADEBISI, Omolade Director 2025-04-01 Oct 1989 British
SCHORGE, Joseph Director 2025-02-26 Apr 1971 British
Show 9 resigned officers
Name Role Appointed Resigned
BLACKSTONE, Andrew Secretary 2011-01-19 2025-02-26
AL-QASSAB, Zaid Anmar Director 2024-06-07 2024-12-16
BLACKSTONE, Andrew Simon Director 2011-01-19 2025-02-26
BYNG-THORNE, Zillah Ellen Director 2023-09-30 2024-06-07
FULLER, Simon Jeremy Ian Director 2024-07-10 2025-02-26
HEWITT, James Neil Terry Director 2011-01-19 2019-03-29
KALIFA, Maneck Minoo Director 2019-03-29 2022-05-13
MACLENNAN, Moray Alexander Stewart Director 2022-04-28 2023-09-30
MARSON, Bruce Charles Director 2023-09-04 2024-07-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Isomer Capital Llp Corporate entity Significant influence 2025-02-26 Active
M&C Saatchi Worldwide Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-02-26

Filing timeline

Last 20 of 99 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-15 RESOLUTIONS Resolution
  • 2025-02-26 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-04-19 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2026-04-15 RESOLUTIONS resolution Resolution
2026-03-30 SH01 capital Capital allotment shares PDF
2026-02-06 CS01 confirmation-statement Confirmation statement with updates
2025-12-16 AA accounts Accounts with accounts type full PDF
2025-07-23 AD01 address Change registered office address company with date old address new address PDF
2025-04-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-03-17 AD01 address Change registered office address company with date old address new address PDF
2025-03-17 AD01 address Change registered office address company with date old address new address PDF
2025-03-14 AP01 officers Appoint person director company with name date PDF
2025-03-14 TM02 officers Termination secretary company with name termination date PDF
2025-03-14 TM01 officers Termination director company with name termination date PDF
2025-03-14 TM01 officers Termination director company with name termination date PDF
2025-02-26 CERTNM change-of-name Certificate change of name company PDF
2025-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-30 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-16 TM01 officers Termination director company with name termination date PDF
2024-07-29 AA accounts Accounts with accounts type total exemption full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page