ltds.uk / companies / 06979797
ISANA ENGINEERING LIMITED
277 Gray's Inn Road, London, United Kingdom, WC1X 8QF
ActiveltdINC 2009SIC 42220
Company Information
Registered Address277 Gray's Inn Road, London, United Kingdom, WC1X 8QF
Incorporated4 August 2009
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due31 May 2027
Confirmation Last Filed17 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-27,882 | £-15,899 | £-31,048 | £-38,808 | £-23,270 | £-24,701 | £-10,429 | £14,083 | £1,253 | £1,018 | £-2,383 | £-544 |
| Cash | £638 | £1,355 | £4,787 | £5,674 | £1,682 | £9,269 | £10,099 | £1,393 | £163,438 | £72,189 | £160 | £206 |
| Current assets | £48,320 | £49,037 | £52,469 | £53,356 | £49,364 | £34,622 | £35,452 | £26,746 | £188,791 | — | — | — |
| Creditors | £32,791 | £29,230 | £47,811 | £56,458 | £36,928 | £36,928 | £36,928 | £3,710 | £187,538 | £71,171 | £2,543 | £750 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | — | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ISANA LIMITED 4 August 2009 to 26 November 2009
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