ICM ADMINISTRATION LIMITED
Overview
| Company Name | ICM ADMINISTRATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12383120 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICM ADMINISTRATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ICM ADMINISTRATION LIMITED located?
| Registered Office Address | Ridgecourt The Ridge KT18 7EP Epsom Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICM ADMINISTRATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ICM ADMINISTRATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for ICM ADMINISTRATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Change of details for Mr Charles David Owen Jillings as a person with significant control on Jan 26, 2026 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 01, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Alasdair Relph Younie as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Charles David Owen Jillings as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Duncan Paul Saville as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jan 31, 2022 to Jun 30, 2021 | 1 pages | AA01 | ||
Change of details for Mr Duncan Paul Saville as a person with significant control on Dec 07, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Sandra Jane Pope on Dec 07, 2021 | 2 pages | CH01 | ||
Change of details for Mr Duncan Paul Saville as a person with significant control on Dec 07, 2021 | 2 pages | PSC04 | ||
Director's details changed for Ms Sandra Jane Pope on Nov 25, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Charles David Owen Jillings as a person with significant control on Jan 03, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Duncan Paul Saville as a person with significant control on Jan 03, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Alasdair Relph Younie as a person with significant control on Jan 03, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Charles David Owen Jillings as a person with significant control on Jan 03, 2020 | 2 pages | PSC04 | ||
Who are the officers of ICM ADMINISTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Tania | Secretary | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | 265696910001 | |||||||
| GEORGE, Tania | Director | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | South Africa | South African | 265696900001 | |||||
| POPE, Sandra Jane | Director | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | United Kingdom | British | 122918660006 |
Who are the persons with significant control of ICM ADMINISTRATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Duncan Paul Saville | Jan 02, 2020 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | No |
Nationality: British Country of Residence: Singapore | |||
Natures of Control
| |||
| Mr Alasdair Relph Younie | Jan 02, 2020 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | No |
Nationality: British Country of Residence: Bermuda | |||
Natures of Control
| |||
| Mr Charles David Owen Jillings | Jan 02, 2020 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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