INTERNATIONAL SOS CONSULTING UK LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Cash
£12K
Latest balance sheet
Net assets
£855K
Equity attributable
Employees
17
Average over period
Profit before tax
£949K
Period ending 2024-06-30
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-06-30
| Metric | Trend | 2022-10-31 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|
| Turnover | — | £317,010 | £1,776,056 | |
| Operating profit | — | £192,139 | £972,943 | |
| Profit before tax | — | £192,139 | £949,433 | |
| Net profit | — | £144,104 | £710,434 | |
| Cash | — | £0 | £12,042 | |
| Total assets less current liabilities | — | £144,105 | £854,539 | |
| Net assets | — | £144,105 | £854,539 | |
| Equity | £0 | £144,105 | £854,539 | |
| Average employees | — | 16 | 17 | |
| Wages | — | £395,554 | £1,956,377 | |
| 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 2024-06-30 vs 2023-06-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-10-31 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|
| Operating margin | — | 60.6% | 54.8% | |
| Net margin | — | 45.5% | 40.0% | |
| Return on capital employed | — | 133.3% | 113.9% | |
| Gearing (liabilities / total assets) | — | 85.0% | 82.0% | |
| Current ratio | — | 1.18x | 1.22x | |
| Interest cover | — | — | 41.22x |
Margins divide P&L lines by turnover. 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 1 time since incorporation
- INTERNATIONAL SOS CONSULTING UK LIMITED 2023-11-16 → present
- INTERNATIONAL SOS UK CONSULTING & SOLUTIONS LIMITED 2022-11-01 → 2023-11-16
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that preparing the financial statements on a going concern basis is appropriate due to a number of factors. The business meets its day to day working capital needs through internal cash management within intercompany and banking facilities. The Board have sensitised forecasts and projections for the next 12 months to take into account possible downside scenarios in trading circumstances to determine when and to what extent additional measures may be necessary. The Board are confident of their ability to meet all obligations for a period of at least 12 months from the date of approval of these financial statements. The board have assessed that the group has adequate ability to support the company. As with any company placing reliance on other group entities for financial support, the directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. Based upon the above information and the continued support of AEA International Holdings Pte. Ltd., the directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- INTERNATIONAL SOS CONSULTING UK LIMITED · parent
- International SOS Consulting and Solutions PTE Ltd 100%
Significant events
- “Subsequent to the year end, 2,579,847 SGD (£1,475,147) was converted from amounts owed by group undertakings into share capital in the company's subsidiary.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARDNER, Michael Richardson | Director | 2022-11-01 | Jan 1961 | Australian |
| JENKINS, Peter James | Director | 2022-11-01 | Jul 1971 | British |
| LAVALLEE, Philippe Guy | Director | 2023-09-01 | Oct 1963 | Canadian |
Ownership
Persons with significant control
Filing timeline
Last 11 of 11 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-16 CERTNM Certificate change of name company
- 2023-11-16 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-27 | AA | accounts | Accounts with accounts type full | |
| 2025-02-25 | CH01 | officers | Change person director company with change date | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-22 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-11-16 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-11-16 | CONNOT | change-of-name | Change of name notice | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-01 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.