IL

ICSG LIMITED

Active

Company number 07268397

London, United Kingdom · Incorporated 28 May 2010

9 Appold Street, London, EC2A 2AP, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 February 2022

Company history

Previous company names

ICS ACQUISITIONCO LIMITED · 28 May 2010 – 18 June 2012

Company overview

ICSG Limited is an active private limited company incorporated on 28 May 2010 and registered in England and Wales. Its registered office is at 9 Appold Street, London, EC2A 2AP. The company is engaged in other holding activities (SIC 64209).

It is a wholly owned subsidiary of Indigo Bidco Limited, which holds 75-100% of the shares and voting rights. The company has no charges, no insolvency history and has never been liquidated.

Current directors are Michael David Barnard (appointed 20 June 2019) and Thomas Christopher Richards (appointed 4 July 2017), both British and resident in the United Kingdom. Daniel Francis Toner serves as company secretary (appointed 20 April 2022).

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 28 May 2026.

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
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Indigo Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

6 funding rounds
16 February 2022
Shares allotted · 0 shares allotted
—
24 December 2021
Shares allotted · 0 shares allotted
—
20 April 2021
Shares allotted · 0 shares allotted
—
24 February 2021
Shares allotted · 0 shares allotted
—
25 November 2015
Shares allotted · 0 shares allotted
—
8 June 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Legacy
Other
1 September 2025 View
Legacy
Other
1 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 September 2025 View
Legacy
Accounts
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2024 View
Legacy
Other
9 October 2024 View
Legacy
Other
9 October 2024 View
Legacy
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 April 2023 View
Change Person Director Company With Change Date
Officers
2 February 2023 View
Change Person Director Company With Change Date
Officers
2 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Change Person Secretary Company With Change Date
Officers
1 February 2023 View
Accounts With Accounts Type Full
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2022 View
Capital Allotment Shares
Capital
18 February 2022 View
Capital Allotment Shares
Capital
18 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021 View
Capital Allotment Shares
Capital
10 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2021 View
Capital Allotment Shares
Capital
17 March 2021 View
Accounts With Accounts Type Full
Accounts
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Full
Accounts
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Resolution
Resolution
29 January 2016 View
Capital Allotment Shares
Capital
17 December 2015 View
Accounts Amended With Accounts Type Full
Accounts
6 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Memorandum Articles
Incorporation
4 September 2014 View
Resolution
Resolution
4 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Resolution
Resolution
14 October 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Change Person Director Company With Change Date
Officers
26 June 2013 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Certificate Change Of Name Company
Change Of Name
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2012 View
Auditors Resignation Company
Auditors
21 December 2011 View
Termination Director Company With Name
Officers
14 December 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Appoint Person Secretary Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
17 April 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
17 April 2011 View
Resolution
Resolution
29 November 2010 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2010 View
Capital Allotment Shares
Capital
25 June 2010 View
Legacy
Mortgage
17 June 2010 View
Incorporation Company
Incorporation
28 May 2010 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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