IS

ICB SECURITIES 1 LIMITED

Active

Company number 06028745

London, United Kingdom · Incorporated 14 December 2006

Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

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

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

Company history

Previous company names

INTERCEDE 2163 LIMITED · 14 December 2006 – 12 March 2007

Previous registered addresses

1 Park Row Leeds LS1 5AB England · until 3 August 2026

12 Charles Ii Street London SW1Y 4QU · until 10 December 2019

8 Canada Square London E14 5HQ · until 8 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

RL
RESOLIS LIMITED
Corporate Secretary
3 April 2023
GJ
GORDON, John Stephen
Director
26 November 2019
MJ
MCKAY, Jennifer
Secretary · Resigned
26 November 2019
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
26 November 2019
PC
PITCHER, Caroline Louise, Ms.
Director · Resigned
20 March 2018
ME
MENDES, Emily
Secretary · Resigned
12 January 2018
SH
SEEKINGS, Harry Edward Charles
Director · Resigned
23 October 2017
KA
KINGHORN, Andre Eugene
Director · Resigned
14 March 2013
PK
PICKARD, Keith William
Director · Resigned
14 March 2013
WA
WYLLIE, Alison
Secretary · Resigned
11 April 2011
OS
OWEN, Stephen
Secretary · Resigned
9 October 2009
OJ
O'HALLORAN, James Anthony
Director · Resigned
5 June 2009
MP
MILLER, Philip
Secretary · Resigned
18 August 2008
JL
JENKINSON, Louisa Jane
Secretary · Resigned
12 March 2007
FE
FOURNIS, Erwan Benoit
Director · Resigned
12 March 2007
RA
ROPER, Anthony Charles
Director · Resigned
12 March 2007
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 December 2006
MD
MITRE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
14 December 2006
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Director · Resigned
14 December 2006

Persons with significant control

PS
Ashover Project Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2024 View
Accounts With Accounts Type Small
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Change Person Secretary Company With Change Date
Officers
23 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Small
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Small
Accounts
4 January 2022 View
Accounts With Accounts Type Small
Accounts
23 July 2021 View
Gazette Filings Brought Up To Date
Gazette
15 June 2021 View
Gazette Notice Compulsory
Gazette
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
3 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2018 View
Accounts With Accounts Type Full
Accounts
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Change Person Director Company With Change Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Accounts With Accounts Type Full
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Full
Accounts
22 November 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Auditors Resignation Company
Auditors
5 August 2015 View
Miscellaneous
Miscellaneous
21 July 2015 View
Miscellaneous
Miscellaneous
23 April 2015 View
Accounts With Accounts Type Group
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Appoint Person Director Company With Name
Officers
15 March 2013 View
Termination Director Company With Name
Officers
15 March 2013 View
Appoint Person Director Company With Name
Officers
15 March 2013 View
Change Person Director Company With Change Date
Officers
4 March 2013 View
Change Person Director Company With Change Date
Officers
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Termination Secretary Company With Name
Officers
11 April 2011 View
Appoint Person Secretary Company With Name
Officers
11 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Appoint Person Secretary Company With Name
Officers
20 October 2009 View
Termination Secretary Company With Name
Officers
20 October 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
10 February 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Annual Return
18 December 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Accounts
21 March 2007 View
Legacy
Address
21 March 2007 View
Memorandum Articles
Incorporation
20 March 2007 View
Certificate Change Of Name Company
Change Of Name
12 March 2007 View
Incorporation Company
Incorporation
14 December 2006 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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