Introduction
Watch Company
I
ICM RS TRUSTEE LTD
ICM RS TRUSTEE LTD is an active company incorporated on 7 August 2023 with the registered office located in Peterborough. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ICM RS TRUSTEE LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15054246
LTD Company
Age
2 Years
Incorporated 7 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (9 months ago)
Submitted on 12 August 2025 (9 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
4 Office Village Forder Way, Cygnet Park Hampton Peterborough, PE7 8GX,
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CHAMBERS, Brian James
ActiveOffice Village Forder Way, Cygnet Park, PeterboroughPE7 8GX
Born July 1964
Director
Appointed 07 Aug 2023
CHAMBERS, Brian James
Office Village Forder Way, Cygnet Park, PeterboroughPE7 8GX
Born July 1964
Director
07 Aug 2023
Active
DAVY, Katy Laura
ActiveForder Way, PeterboroughPE7 8GX
Born May 1979
Director
Appointed 01 Aug 2025
DAVY, Katy Laura
Forder Way, PeterboroughPE7 8GX
Born May 1979
Director
01 Aug 2025
Active
DAVY, Russell Andrew George
ActiveForder Way, PeterboroughPE7 8GX
Born November 1978
Director
Appointed 26 Feb 2026
DAVY, Russell Andrew George
Forder Way, PeterboroughPE7 8GX
Born November 1978
Director
26 Feb 2026
Active
LISTON, Carly Ann
ActiveOffice Village Forder Way, Cygnet Park, PeterboroughPE7 8GX
Born December 1979
Director
Appointed 07 Aug 2023
LISTON, Carly Ann
Office Village Forder Way, Cygnet Park, PeterboroughPE7 8GX
Born December 1979
Director
07 Aug 2023
Active
METCALFE, Brad
ResignedGraeme Road, PeterboroughPE5 7XF
Born October 1990
Director
Appointed 07 Aug 2023
Resigned 01 Aug 2025
METCALFE, Brad
Graeme Road, PeterboroughPE5 7XF
Born October 1990
Director
07 Aug 2023
Resigned 01 Aug 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Katy Laura Davy
ActiveForder Way, PeterboroughPE7 8GX
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2025
Mrs Katy Laura Davy
Forder Way, PeterboroughPE7 8GX
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2025
Active
Mr Brad Metcalfe
CeasedGraeme Road, PeterboroughPE5 7XF
Born October 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2023
Ceased 01 Aug 2025
Mr Brad Metcalfe
Graeme Road, PeterboroughPE5 7XF
Born October 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2023
Ceased 01 Aug 2025
Ceased
Mr Brian James Chambers
ActiveOffice Village Forder Way, Cygnet Park, PeterboroughPE7 8GX
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2023
Mr Brian James Chambers
Office Village Forder Way, Cygnet Park, PeterboroughPE7 8GX
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2023
Active
Mrs Carly Ann Liston
ActiveOffice Village Forder Way, Cygnet Park, PeterboroughPE7 8GX
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2023
Mrs Carly Ann Liston
Office Village Forder Way, Cygnet Park, PeterboroughPE7 8GX
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
17 November 2025
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2025
17 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
7 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 August 2023