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ICAEW SOUTH EAST ASIA LIMITED (06761837)

ICAEW SOUTH EAST ASIA LIMITED (06761837) is an active UK company. incorporated on 1 December 2008. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ICAEW SOUTH EAST ASIA LIMITED has been registered for 17 years. Current directors include FRANKLIN, David John, HAMPTON, Joanne, VALLANCE, Alan Keith.

Company Number
06761837
Status
active
Type
ltd
Incorporated
1 December 2008
Age
17 years
Address
Chartered Accountants' Hall, London, EC2R 6EA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
FRANKLIN, David John, HAMPTON, Joanne, VALLANCE, Alan Keith
SIC Codes
82990

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Introduction
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ICAEW SOUTH EAST ASIA LIMITED

ICAEW SOUTH EAST ASIA LIMITED is an active company incorporated on 1 December 2008 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ICAEW SOUTH EAST ASIA LIMITED was registered 17 years ago.(SIC: 82990)

Status

active

Active since 17 years ago

Company No

06761837

LTD Company

Age

17 Years

Incorporated 1 December 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 December 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026
Contact
Address

Chartered Accountants' Hall 1 Moorgate Place London, EC2R 6EA,

Previous Addresses

Po Box 433 Chartered Accountants' Hall Moorgate Place London EC2P 2BJ
From: 17 December 2010To: 4 December 2014
Chartered Accountants' Hall 2 Moorgate Place London EC2R 6EA
From: 1 December 2008To: 17 December 2010
Timeline

16 key events • 2008 - 2024

Funding Officers Ownership
Company Founded
Nov 08
Director Joined
Oct 13
Director Left
Oct 13
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Jul 22
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Dec 24
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

FRANKLIN, David John

Active
1 Moorgate Place, LondonEC2R 6EA
Born July 1981
Director
Appointed 22 Oct 2024

HAMPTON, Joanne

Active
1 Moorgate Place, LondonEC2R 6EA
Born February 1970
Director
Appointed 22 Oct 2024

VALLANCE, Alan Keith

Active
1 Moorgate Place, LondonEC2R 6EA
Born August 1965
Director
Appointed 22 Oct 2024

PETER, Patricia Anne

Resigned
2 Moorgate Place, LondonEC2R 6EA
Secretary
Appointed 01 Dec 2008
Resigned 01 Dec 2010

FAGG, Andrew Robert

Resigned
1 Moorgate Place, LondonEC2R 6EA
Born September 1969
Director
Appointed 05 Feb 2016
Resigned 24 Jul 2019

FIETH, Robin Paul

Resigned
Moorgate Place, LondonEC2P 2BJ
Born December 1963
Director
Appointed 01 Dec 2008
Resigned 01 Oct 2013

RYLATT, Caroline Elizabeth Armes

Resigned
1 Moorgate Place, LondonEC2R 6EA
Born July 1961
Director
Appointed 31 Jul 2015
Resigned 05 Feb 2016

SCHIRN, James Alexander

Resigned
1 Moorgate Place, LondonEC2R 6EA
Born September 1986
Director
Appointed 24 Jul 2019
Resigned 18 Jul 2022

SCOTT, Sharron

Resigned
1 Moorgate Place, LondonEC2R 6EA
Born December 1964
Director
Appointed 30 Apr 2021
Resigned 30 Nov 2024

SMITH, Leslie Robert

Resigned
1 Moorgate Place, LondonEC2R 6EA
Born March 1953
Director
Appointed 01 Oct 2013
Resigned 31 Jul 2015

SOARE, Vernon John

Resigned
1 Moorgate Place, LondonEC2R 6EA
Born December 1958
Director
Appointed 01 Dec 2008
Resigned 30 Apr 2021

Persons with significant control

1

Icaew Limited

Active
Moorgate Place, LondonEC2R 6EA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

59

Confirmation Statement With No Updates
11 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2024
AP01Appointment of Director
Accounts With Accounts Type Small
13 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
28 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 July 2022
TM01Termination of Director
Accounts With Accounts Type Small
20 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
8 September 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
8 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
29 October 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2017
AAAnnual Accounts
Change Person Director Company With Change Date
20 January 2017
CH01Change of Director Details
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Appoint Person Director Company With Name Date
5 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2015
TM01Termination of Director
Accounts With Accounts Type Full
21 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
4 December 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
10 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Appoint Person Director Company With Name
4 October 2013
AP01Appointment of Director
Termination Director Company With Name
4 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
24 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Accounts With Accounts Type Full
19 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2011
AR01AR01
Change Person Director Company With Change Date
28 September 2011
CH01Change of Director Details
Accounts With Accounts Type Full
5 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
17 December 2010
AD01Change of Registered Office Address
Termination Secretary Company With Name
17 December 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
3 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2010
AR01AR01
Change Person Director Company With Change Date
18 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 February 2010
CH03Change of Secretary Details
Incorporation Company
1 December 2008
NEWINCIncorporation