IM
ICM MOBILITY GROUP LTD
ActiveCompany number 13065564
Epsom, United Kingdom · Incorporated 6 December 2020
Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom
Last updated on 19 August 2026
Activities of financial services holding companies · SIC 64205
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2025
Company overview
ICM Mobility Group Ltd is an active private limited company incorporated on 6 December 2020 and registered in England and Wales. Its registered office is at Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP. The company’s principal activity is that of a holding company (SIC 64205).
It has filed full accounts to 30 June 2025, with the next accounts due by 31 March 2027. The most recent confirmation statement was made up to 23 September 2025 and is not overdue.
The board comprises two directors: Steven Bruce Gallagher (Australian, resident in Australia) and Duncan Paul Saville (British, resident in Singapore). ICM Administration Limited acts as corporate secretary.
Significant control is held by Mr Duncan Paul Saville (75–100% shares as trustee), Jonathan Teck-Cheng Chi (25–50% voting rights) and Mr Alasdair Relph Younie (25–50% voting rights). A PSC cessation and a new PSC notification were filed on 31 July 2026.
The company has no charges, no insolvency history and has never been liquidated.
Compliance
Annual accounts
Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement
Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left
Financial snapshot
Last accounts type
Full
Period end
30 June 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Brad Anthony Goddard
Born January 1964
Ownership Of Shares 75 To 100 Percent As Trust
22 July 2026
PS
Jonathan Teck-Cheng Chi
Born October 1969
Voting Rights 25 To 50 Percent
15 January 2025
PS
Mr Duncan Paul Saville
Born January 1957
Ownership Of Shares 75 To 100 Percent As Trust
6 December 2020
PS
Mr Alasdair Relph Younie
Born November 1975
Voting Rights 25 To 50 Percent
6 December 2020
Funding
17 funding rounds27 June 2025
Shares allotted · 0 shares allotted
—
25 June 2025
Shares allotted · 0 shares allotted
—
24 December 2024
Shares allotted · 0 shares allotted
—
28 June 2024
Shares allotted · 0 shares allotted
—
14 December 2023
Shares allotted · 0 shares allotted
—
28 June 2023
Shares allotted · 0 shares allotted
—
13 December 2022
Shares allotted · 0 shares allotted
—
24 June 2022
Shares allotted · 0 shares allotted
—
25 April 2022
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
29 June 2021
Shares allotted · 0 shares allotted
—
24 June 2021
Shares allotted · 0 shares allotted
—
11 June 2021
Shares allotted · 0 shares allotted
—
30 April 2021
Shares allotted · 0 shares allotted
—
30 April 2021
Shares allotted · 0 shares allotted
—
30 April 2021
Shares allotted · 0 shares allotted
—
30 April 2021
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—
Filing history
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2026
View
Accounts With Accounts Type Full
Accounts
29 September 2025
View
Confirmation Statement With Updates
Confirmation Statement
25 September 2025
View
Legacy
Miscellaneous
28 July 2025
View
Legacy
Miscellaneous
28 July 2025
View
Appoint Person Director Company With Name Date
Officers
28 July 2025
View
Termination Director Company With Name Termination Date
Officers
28 July 2025
View
Termination Director Company With Name Termination Date
Officers
28 July 2025
View
Termination Director Company With Name Termination Date
Officers
28 July 2025
View
Resolution
Resolution
4 July 2025
View
Second Filing Capital Allotment Shares
Capital
3 July 2025
View
Second Filing Capital Allotment Shares
Capital
2 July 2025
View
Capital Allotment Shares
Capital
1 July 2025
View
Capital Allotment Shares
Capital
1 July 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2025
View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2025
View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2025
View
Confirmation Statement With Updates
Confirmation Statement
27 March 2025
View
Resolution
Resolution
21 January 2025
View
Capital Allotment Shares
Capital
21 January 2025
View
Appoint Person Director Company With Name Date
Officers
19 December 2024
View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024
View
Accounts With Accounts Type Full
Accounts
26 November 2024
View
Resolution
Resolution
5 August 2024
View
Capital Allotment Shares
Capital
28 June 2024
View
Capital Allotment Shares
Capital
19 January 2024
View
Resolution
Resolution
19 January 2024
View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023
View
Accounts With Accounts Type Full
Accounts
1 November 2023
View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2023
View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2023
View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2023
View
Resolution
Resolution
13 July 2023
View
Capital Allotment Shares
Capital
4 July 2023
View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023
View
Resolution
Resolution
6 January 2023
View
Capital Allotment Shares
Capital
22 December 2022
View
Accounts With Accounts Type Full
Accounts
21 November 2022
View
Resolution
Resolution
6 July 2022
View
Capital Allotment Shares
Capital
1 July 2022
View
Capital Allotment Shares
Capital
4 May 2022
View
Capital Allotment Shares
Capital
18 January 2022
View
Resolution
Resolution
18 January 2022
View
Confirmation Statement With Updates
Confirmation Statement
10 December 2021
View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2021
View
Change Person Director Company With Change Date
Officers
9 December 2021
View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2021
View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2021
View
Change Person Director Company With Change Date
Officers
8 December 2021
View
Change Person Director Company With Change Date
Officers
8 December 2021
View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2021
View
Change Person Director Company With Change Date
Officers
8 December 2021
View
Accounts With Accounts Type Full
Accounts
27 September 2021
View
Capital Allotment Shares
Capital
15 July 2021
View
Capital Allotment Shares
Capital
15 July 2021
View
Resolution
Resolution
15 July 2021
View
Capital Allotment Shares
Capital
25 June 2021
View
Capital Allotment Shares
Capital
11 May 2021
View
Capital Allotment Shares
Capital
10 May 2021
View
Capital Allotment Shares
Capital
7 May 2021
View
Capital Allotment Shares
Capital
5 May 2021
View
Appoint Person Director Company With Name Date
Officers
8 March 2021
View
Termination Director Company With Name Termination Date
Officers
2 March 2021
View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2020
View
Incorporation Company
Incorporation
6 December 2020
View
No filings match this type.
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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