International Construction Management Consultants (U.K.) Limited

Active02554235 Private limited company
Incorporated
1 November 1990 (36 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Group
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ainsworth, Brian Charles
Secretary · Appointed 14 June 2022
Director · Appointed 30 January 2018
British
Born December 1965 (60)
Director · Appointed 19 March 2007
British
Born December 1972 (53)
Officer history (15 former)
5 December 2022
Resigned Theo, Mary Catherine as Director
14 June 2022
Appointed Ainsworth, Brian Charles as Secretary
1 October 2020
Resigned Theo, Costa Milton, Mr. as Secretary
20 January 2020
Resigned Lunhall Limited as Corporate Secretary
30 January 2018
Appointed Ainsworth, Brian Charles as Director
26 August 2014
Appointed Theo, Mary Catherine as Director
24 July 2012
Resigned Ohman, Richard Fredrik as Director
24 July 2012
Resigned Theo, Nicola as Director
1 May 2010
Appointed Theo, Nicola as Director
1 November 2008
Appointed Theo, Costa Milton, Mr. as Secretary
31 July 2007
Resigned Liljeborg, Anna as Secretary
31 July 2007
Resigned Liljeborg, Anna as Director
19 March 2007
Appointed Theo, Costa Milton, Mr. as Director
25 August 2005
Appointed Liljeborg, Anna as Director
1 October 2004
Resigned Qureshi, Jawaid as Director
1 October 2004
Appointed Liljeborg, Anna as Secretary
1 October 2004
Appointed Lunhall Limited as Corporate Secretary
1 October 2004
Resigned Ohman, Richard as Secretary
29 January 2002
Resigned Jansson, Ulf as Director
28 April 1998
Appointed Ohman, Richard as Secretary
28 April 1998
Resigned Chamberlaine, Joanne as Secretary
28 April 1998
Resigned Chamberlaine, Joanne as Director
20 April 1998
Appointed Jansson, Ulf as Director
1 December 1997
Appointed Qureshi, Jawaid as Director
1 December 1997
Resigned Jansson, Ulf as Director
18 December 1992
Appointed Jansson, Ulf as Director
18 December 1992
Appointed Chamberlaine, Joanne as Secretary
18 December 1992
Appointed Ohman, Richard Fredrik as Director
18 December 1992
Resigned Rushbrooke, Pamela Joyce as Secretary
1 September 1991
Resigned Wood, C Anthony as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
(£9,952,297)
up £3,474,025 (26%)
Cash
£7,021,512
up £7,021,188 (2167033%)
Turnover
£63,503
down £34,729 (35%)
Profit Before Tax
£3,474,025
up £2,308,046 (198%)
Employees
6
no change
Debt Ratio
143%
Current Ratio
0.3x

Trend

Turnover
£0 £50k £100k 2020 2021 £98,232 £63,503
Balance sheet detail
202120202019
Fixed Assets£14,289,709£14,302,109£12,971,140
Current Assets£8,923,937£6,019,053£1,122,271
Debtors£6,018,729
Cash£7,021,512£324£45,451
Creditors (< 1 year)£29,387,605£29,704,684£2,268,538
Creditors (> 1 year)£3,778,338£4,042,800£25,781,984
Net Current Assets(£20,463,668)(£23,685,631)(£1,146,267)
Net Assets(£9,952,297)(£13,426,322)(£13,957,111)
Shareholder Funds(£9,952,297)(£13,426,322)(£13,957,111)

Turnover£63,503£98,232
Gross Profit£63,503
Admin Expenses(£1,444,059)£1,845,239
Staff Costs£158,801
Operating Profit£1,549,395(£1,705,392)
Profit Before Tax£3,474,025£1,165,979
Tax£0£0
Profit for Period£3,474,025£1,165,979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026
5 November 2025Group of companies' accounts31 December 2024
4 November 2025Confirmation statement with no updates1 November 2025
25 February 2025Group of companies' accounts31 December 2023
13 November 2024Confirmation statement with no updates1 November 2024
Show all recent filings

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