co
Corporate
Observer
Homepage
Data
Great Britain
Company
ICM MOBILITY GROUP LTD

ICM MOBILITY GROUP LTD

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

    • Overview

    Company NameICM MOBILITY GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13065564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ICM MOBILITY GROUP LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ICM MOBILITY GROUP LTD located?

    Registered Office Address
    Ridgecourt
    The Ridge
    KT18 7EP Epsom
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICM MOBILITY GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ICM MOBILITY GROUP LTD?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for ICM MOBILITY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    		34 pagesAA

    Confirmation statement made on Sep 23, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Jennifer Rademaker as a director on Jul 28, 2025

    		1 pagesTM01

    Termination of appointment of John Dugald Flinders Morrison as a director on Jul 28, 2025

    		1 pagesTM01

    Termination of appointment of Matthew James Cole as a director on Jul 28, 2025

    		1 pagesTM01

    Appointment of Mr Jonathan Teck-Cheng Chi as a director on Jul 01, 2025

    		2 pagesAP01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re: sum of £421,181.82. being the amount to be capitalised 27/06/2025
    		RES14

    Second filing of a statement of capital following an allotment of shares on Jun 25, 2025

    • Capital: GBP 2,548,517.58
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jun 27, 2025

    • Capital: GBP 2,548,517.59
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jun 25, 2025

    • Capital: GBP 2,548,517.59
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 02, 2025Clarification A second filed SH01 was registered on 02/07/2025.

    Statement of capital following an allotment of shares on Jun 24, 2025

    • Capital: GBP 2,548,517.58
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 03, 2025Clarification A second filed SH01 was registered on 03/07/2025

    Change of details for Mr Alasdair Relph Younie as a person with significant control on Jan 15, 2025

    		2 pagesPSC04

    Notification of Jonathan Teck-Cheng Chi as a person with significant control on Jan 15, 2025

    		2 pagesPSC01

    Change of details for Charles David Owen Jillings as a person with significant control on Jan 15, 2025

    		2 pagesPSC04

    Confirmation statement made on Mar 27, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 24, 2024

    • Capital: GBP 2,548,517.57
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Sum of £4420750.55 be capitalised in the form of 12507702 ordinary shares / sum of 2923912.78 be capitalised in the form of 8272664 ordinary shares 24/12/2024
    		RES14

    Appointment of Mr John Dugald Flinders Morrison as a director on Dec 17, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 05, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2024

    		37 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalised shares 28/06/2024
    		RES14

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 2,340,713.91
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 14, 2023

    • Capital: GBP 2,340,613.91
    		4 pagesSH01
    View All Filings

    Who are the officers of ICM MOBILITY GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ICM ADMINISTRATION LIMITED
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    		Secretary
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12383120
    		266704160001
    CHI, Jonathan Teck-Cheng
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    		Director
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    		SingaporeAustralian338480220001
    GALLAGHER, Steven Bruce
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    		Director
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    		AustraliaAustralian273532040001
    JILLINGS, Charles David Owen
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    		Director
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    		United KingdomBritish45948970007
    SAVILLE, Duncan Paul
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    		Director
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    		SingaporeBritish277320830001
    COLE, Matthew James
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    		Director
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    		United StatesBritish276875050001
    MORRISON, John Dugald Flinders
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    		Director
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    		New ZealandNew Zealander274319570002
    POPE, Sandra Jane
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    		Director
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    		United KingdomBritish122918660006
    RADEMAKER, Jennifer
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    		Director
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    		United KingdomAmerican280552880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ICM MOBILITY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jonathan Teck-Cheng Chi
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    		Jan 15, 2025
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Duncan Paul Saville
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    		Dec 06, 2020
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Charles David Owen Jillings
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    		Dec 06, 2020
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alasdair Relph Younie
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    		Dec 06, 2020
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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