co
Corporate
Observer
Homepage
Data
Great Britain
Company
ICA RISK MANAGEMENT LIMITED

ICA RISK MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameICA RISK MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04519229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ICA RISK MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ICA RISK MANAGEMENT LIMITED located?

    Registered Office Address
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway
    B24 9FD Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ICA RISK MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ICA AUDIT LIMITEDNov 14, 2017Nov 14, 2017
    THE HIGH PERFORMANCE ASSESSMENT LIMITEDAug 27, 2002Aug 27, 2002

    What are the latest accounts for ICA RISK MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ICA RISK MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2024

    What are the latest filings for ICA RISK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 12, 2025

    		LRESSP

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    		13 pagesAA

    legacy

    		132 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway Birmingham B24 9FD on Dec 02, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    		13 pagesAA

    legacy

    		116 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Aug 27, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    		13 pagesAA

    legacy

    		110 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Saira Jamil Hussain Tahir as a secretary on Jul 31, 2022

    		1 pagesTM02

    Termination of appointment of William Brian Howarth as a director on Jun 14, 2022

    		1 pagesTM01

    Certificate of change of name

    Company name changed ica audit LIMITED\certificate issued on 01/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2022

    		RES15

    Audit exemption subsidiary accounts made up to Jun 30, 2021

    		13 pagesAA
    View All Filings

    Who are the officers of ICA RISK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLWARD, Guy Leighton
    Fort Parkway
    B24 9FD Birmingham
    Suite 215/216, 2nd Floor, Fort Dunlop
    England
    		Director
    Fort Parkway
    B24 9FD Birmingham
    Suite 215/216, 2nd Floor, Fort Dunlop
    England
    		United KingdomBritish203759730001
    MILNER, Mark Francis
    10 Whitechapel High Street
    E1 8QS London
    5th Floor
    United Kingdom
    		Director
    10 Whitechapel High Street
    E1 8QS London
    5th Floor
    United Kingdom
    		EnglandBritish260073560001
    BARTON, Daniel Carl
    10 Whitechapel High Street
    E1 8QS London
    5th Floor
    United Kingdom
    		Secretary
    10 Whitechapel High Street
    E1 8QS London
    5th Floor
    United Kingdom
    		239639660001
    ROSAM, Julie Patricia
    NN8 5FL Wellingborough
    15 Holcot Close
    Northamptonshire
    England
    		Secretary
    NN8 5FL Wellingborough
    15 Holcot Close
    Northamptonshire
    England
    		British62002810004
    TAHIR, Saira Jamil Hussain
    10 Whitechapel High Street
    E1 8QS London
    5th Floor
    United Kingdom
    		Secretary
    10 Whitechapel High Street
    E1 8QS London
    5th Floor
    United Kingdom
    		258862860001
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    		Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    		900007790001
    AMOS, Richard John
    10 Whitechapel High Street
    E1 8QS London
    5th Floor
    United Kingdom
    		Director
    10 Whitechapel High Street
    E1 8QS London
    5th Floor
    United Kingdom
    		EnglandBritish67950460002
    BUXTON, Steven Guy
    63 Broad Green
    Wellingborough
    NN8 4LQ Northants
    		Director
    63 Broad Green
    Wellingborough
    NN8 4LQ Northants
    		UkBritish146998640001
    HARLAND, Karl Daniel
    Delapre Drive
    Grimsbury
    OX16 3WS Banbury
    119
    Oxfordshire
    United Kingdom
    		Director
    Delapre Drive
    Grimsbury
    OX16 3WS Banbury
    119
    Oxfordshire
    United Kingdom
    		British84362550002
    HOWARTH, William Brian
    N1 7JQ London
    6-14 Underwood Street
    England
    		Director
    N1 7JQ London
    6-14 Underwood Street
    England
    		United KingdomBritish238287290001
    PEDDLE, Robert Clive
    Quinta Das Sesmarias,
    Sitio De Fornalha, Moncarapacho
    8700-091 Olhao
    Algarve
    Portugal
    		Director
    Quinta Das Sesmarias,
    Sitio De Fornalha, Moncarapacho
    8700-091 Olhao
    Algarve
    Portugal
    		British111345600002
    ROSAM, Ian Mark
    NN8 4LQ Wellingborough
    63 Broad Green
    Northamptonshire
    United Kingdom
    		Director
    NN8 4LQ Wellingborough
    63 Broad Green
    Northamptonshire
    United Kingdom
    		United KingdomBritish62002790005
    ROSAM, Julie Patricia
    NN8 4LQ Wellingborough
    63 Broad Green
    Northamptonshire
    United Kingdom
    		Director
    NN8 4LQ Wellingborough
    63 Broad Green
    Northamptonshire
    United Kingdom
    		EnglandBritish62002810006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ICA RISK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Whitechapel High Street
    E1 8QS London
    5th Floor
    United Kingdom
    		Aug 18, 2017
    10 Whitechapel High Street
    E1 8QS London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06309789
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Mark Rosam
    NN8 4LQ Wellingborough
    63 Broad Green
    Northamptonshire
    United Kingdom
    		Apr 06, 2016
    NN8 4LQ Wellingborough
    63 Broad Green
    Northamptonshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Julie Patricia Rosam
    NN8 4LQ Wellingborough
    63 Broad Green
    Northamptonshire
    United Kingdom
    		Apr 06, 2016
    NN8 4LQ Wellingborough
    63 Broad Green
    Northamptonshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Maryrose Avril Irene Peddle
    Sitio De Fornalha
    Moncarapacho
    8700-091 Olhao
    Quinta Das Sesmarias,
    Algarve
    Portugal
    		Apr 06, 2016
    Sitio De Fornalha
    Moncarapacho
    8700-091 Olhao
    Quinta Das Sesmarias,
    Algarve
    Portugal
    		Yes
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Clive Peddle
    Sitio De Fornalha
    Moncarapacho
    8700-091 Olhao
    Quinta Das Sesmarias,
    Algarve
    Portugal
    		Apr 06, 2016
    Sitio De Fornalha
    Moncarapacho
    8700-091 Olhao
    Quinta Das Sesmarias,
    Algarve
    Portugal
    		Yes
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ICA RISK MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2025Commencement of winding up
    Apr 02, 2026Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    One Chamberlain Square
    B3 3AX Birmingham
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0