Ica Risk Management Limited

General information

Name:

Ica Risk Management Ltd

Office Address:

5th Floor 10 Whitechapel High Street E1 8QS London

Number: 04519229

Incorporation date: 2002-08-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 5th Floor, London E1 8QS Ica Risk Management Limited is classified as a Private Limited Company issued a 04519229 registration number. The company was founded twenty two years ago. Although recently operating under the name of Ica Risk Management Limited, it previously was known under a different name. The company was known under the name The High Performance Assessment until November 14, 2017, when it was replaced by Ica Audit. The final switch came on March 1, 2022. The firm's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. 2022-06-30 is the last time when account status updates were reported.

According to the following firm's executives data, since 2020 there have been two directors: Guy M. and Mark M..

  • Previous company's names
  • Ica Risk Management Limited 2022-03-01
  • Ica Audit Limited 2017-11-14
  • The High Performance Assessment Limited 2002-08-27

Financial data based on annual reports

Company staff

Guy M.

Role: Director

Appointed: 10 December 2020

Latest update: 1 April 2024

Mark M.

Role: Director

Appointed: 27 August 2019

Latest update: 1 April 2024

People with significant control

The companies that control this firm include: Clt International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Whitechapel High Street, E1 8QS and was registered as a PSC under the registration number 06309789.

Clt International Limited
Address: 5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06309789
Notified on 18 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian R.
Notified on 6 April 2016
Ceased on 18 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julie R.
Notified on 6 April 2016
Ceased on 18 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert P.
Notified on 6 April 2016
Ceased on 27 August 2016
Nature of control:
substantial control or influence
Maryrose P.
Notified on 6 April 2016
Ceased on 27 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 29 December 2014
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 3 February 2016
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 20 October 2016
Annual Accounts 21 December 2012
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 21 December 2012
Annual Accounts 11 April 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 11 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (PARENT_ACC)
filed on: 14th, December 2022
accounts
Free Download Download filing (110 pages)

Additional Information

HQ address,
2012

Address:

63 Broad Green

Post code:

NN8 4LQ

City / Town:

Wellingborough

HQ address,
2013

Address:

63 Broad Green

Post code:

NN8 4LQ

City / Town:

Wellingborough

HQ address,
2014

Address:

63 Broad Green

Post code:

NN8 4LQ

City / Town:

Wellingborough

HQ address,
2015

Address:

63 Broad Green

Post code:

NN8 4LQ

City / Town:

Wellingborough

HQ address,
2016

Address:

63 Broad Green

Post code:

NN8 4LQ

City / Town:

Wellingborough

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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