ISS Group Ltd
- Company number
- 09752527
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Aug 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- UAV Investments Limited (7 companies)
Registered office
Previous names
- Coptercraft Ltd (until 18 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEMENTS, David John | Director | 10 Mar 2025 | |
| DEVINE, Edward Joseph | Director | 28 Nov 2024 | |
| KEMPLEY, Ryan Steven | Director | 1 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Holly Louise Burrows | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2017 | 1 Oct 2018 |
| Mr Ryan Steven Kempley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2017 | 8 Aug 2024 |
| Uav Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Sep 2024 | |
| Ryan Steven Kempley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £424,226 | £16,920 | 14 |
| 31 Aug 2024 | £365,060 | £51,171 | 9 |
| 31 Aug 2023 | £648,056 | £52,086 | 7 |
| 31 Aug 2022 | £1,052,285 | £409,750 | 7 |
| 31 Aug 2021 | £248,556 | £35,771 | 5 |
| 31 Aug 2020 | £215,514 | £574 | 2 |
| 31 Aug 2019 | £190,783 | £47,238 | 2 |
| 31 Aug 2018 | £119 | £1,638 | 2 |
| 31 Aug 2017 | £389 | £9,643 | 2 |
| 31 Aug 2016 | £32,830 | £17,023 | - |
Connections
Owned by
ISS Group Ltd → UAV Investments Limited
Controls
- Issos Technologies Limited (12364026)