II

ICS INCORPORATION LIMITED

Active

Company number 03790875

London, United Kingdom · Incorporated 11 June 1999

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX England · until 1 May 2026

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 18 July 2025

Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG United Kingdom · until 24 July 2024

35 Great St. Helen's London EC3A 6AP United Kingdom · until 14 June 2023

35 Great St. Helen's London EC3A 6AP United Kingdom · until 30 July 2018

Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom · until 25 July 2018

Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD · until 2 May 2017

5Th Floor 86 Jermyn Street London SW1Y 6AW · until 1 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CE
CAYUBIT, Ernie Vibas
Director
23 February 2026
CC
CSC CLS (UK) LIMITED
Corporate Secretary
1 February 2018
EB
EL-KHOURY, Bassam Salim
Secretary
29 November 2005
EB
EL-KHOURY, Bassam Salim
Director
22 June 1999
GV
GIPSON, Varghese
Director · Resigned
16 April 2022
DC
DELA CERNA ENCABO, Charmaine
Director · Resigned
31 March 2016
CE
CAYUBIT, Ernie Vibas
Director · Resigned
25 November 2014
CK
CHENNATTU KURIAKOSE, Manu
Director · Resigned
25 November 2014
GL
GEORGE, Lijin
Director · Resigned
25 November 2014
JS
JOHN, Samuel Kutty
Director · Resigned
25 November 2014
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
22 June 1999
AN
AL-RASHED, Nasser
Director · Resigned
22 June 1999
DP
DE POURTALES, Helie
Director · Resigned
22 June 1999
HT
HUSAIN, Tarek Abdula Sultan Al - Essa
Director · Resigned
22 June 1999
SA
SEGURA, Antonio Enrique Mario, Dr
Director · Resigned
22 June 1999
AI
ALNERY INCORPORATIONS NO.1 LIMITED
Corporate Secretary · Resigned
11 June 1999
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Director · Resigned
11 June 1999
AI
ALNERY INCORPORATIONS NO.1 LIMITED
Corporate Director · Resigned
11 June 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Change Person Director Company With Change Date
Officers
19 June 2026 View
Change Person Director Company With Change Date
Officers
11 May 2026 View
Change Sail Address Company With Old Address New Address
Address
1 May 2026 View
Change Person Director Company With Change Date
Officers
15 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Resolution
Resolution
30 October 2024 View
Memorandum Articles
Incorporation
30 October 2024 View
Statement Of Companys Objects
Change Of Constitution
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Resolution
Resolution
30 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Change Person Director Company With Change Date
Officers
14 June 2023 View
Change Person Secretary Company With Change Date
Officers
14 June 2023 View
Change Sail Address Company With Old Address New Address
Address
14 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2018 View
Move Registers To Sail Company With New Address
Address
25 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2018 View
Change Sail Address Company With New Address
Address
24 July 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Change Person Director Company With Change Date
Officers
11 June 2013 View
Change Person Secretary Company With Change Date
Officers
11 June 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Accounts With Accounts Type Full
Accounts
23 October 2012 View
Termination Director Company With Name
Officers
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Gazette Filings Brought Up To Date
Gazette
23 February 2011 View
Accounts With Accounts Type Group
Accounts
22 February 2011 View
Gazette Notice Compulsary
Gazette
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Accounts With Accounts Type Group
Accounts
11 February 2010 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Group
Accounts
28 January 2009 View
Accounts With Accounts Type Group
Accounts
26 January 2009 View
Legacy
Annual Return
13 November 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
16 June 2008 View
Accounts With Accounts Type Group
Accounts
14 March 2008 View
Accounts With Accounts Type Group
Accounts
10 January 2007 View
Accounts With Accounts Type Group
Accounts
10 August 2006 View
Accounts With Accounts Type Group
Accounts
23 March 2006 View
Legacy
Officers
29 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Annual Return
5 September 2005 View
Legacy
Officers
4 July 2005 View
Miscellaneous
Miscellaneous
18 March 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Annual Return
31 August 2004 View
Accounts Amended With Accounts Type Group
Accounts
8 July 2004 View
Resolution
Resolution
3 February 2004 View
Resolution
Resolution
3 February 2004 View
Resolution
Resolution
3 February 2004 View
Resolution
Resolution
3 February 2004 View
Legacy
Address
28 November 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Accounts
9 September 2003 View
Accounts With Accounts Type Group
Accounts
9 September 2003 View
Accounts With Accounts Type Group
Accounts
2 September 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Accounts
3 October 2002 View
Legacy
Accounts
9 September 2002 View
Legacy
Accounts
21 August 2002 View
Accounts With Accounts Type Group
Accounts
14 July 2002 View
Legacy
Annual Return
20 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Address
22 May 2002 View
Legacy
Accounts
22 April 2002 View
Auditors Resignation Company
Auditors
21 March 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Annual Return
26 July 2001 View
Legacy
Accounts
29 March 2001 View
Legacy
Annual Return
8 August 2000 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Capital
29 November 1999 View
Legacy
Capital
29 November 1999 View
Legacy
Capital
29 November 1999 View
Legacy
Address
10 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Resolution
Resolution
9 August 1999 View
Resolution
Resolution
9 August 1999 View
Incorporation Company
Incorporation
11 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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