Indicia Limited

Active03896557 Private limited company
Incorporated
17 December 1999 (26 years)
Previously known as
Indicia Bristol Limited (until 30 December 2010)
Entire Limited (until 29 January 2010)
21st Century Europe Limited (until 17 April 2000)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Edward Michael Colflesh
Accounts type
Dormant
Region
Greater London
Address
26-28 Bedford Row
London
WC1R 4HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born April 1963 (63)
Colflesh, Edward Michael
Director · Appointed 30 June 2025
American
Born November 1976
Director · Appointed 30 June 2025
British
Born February 1979 (47)
Director · Appointed 1 September 2016
Swiss
Born May 1961 (65)
Officer history (30 former)
23 April 2026
Resigned Stockley, Ian James as Director
30 June 2025
Appointed Colflesh, Edward Michael as Director
30 June 2025
Appointed Malik, Sophia as Director
30 June 2025
Appointed Barton, Justin Glenn as Director
17 July 2020
Resigned Ito, Yoshiko as Director
1 June 2018
Resigned Stagg, Anne Elizabeth as Director
1 June 2018
Resigned Shannon, Ryan Patrick as Director
1 January 2018
Appointed Ito, Yoshiko as Director
1 January 2018
Resigned Kawasugi, Yasuhiro as Director
31 January 2017
Resigned Hawkins, Anthony William as Director
30 November 2016
Resigned Carter, Neal as Director
1 September 2016
Appointed Rogivue, Yves Christian as Director
31 August 2016
Resigned Mahoney, Gary Stephen as Director
22 April 2016
Resigned Baker, Julie Margaret as Director
1 April 2016
Appointed Stagg, Anne Elizabeth as Director
1 April 2016
Resigned Barwood, Andrew Richard as Director
1 April 2016
Resigned Weston, Gordon as Director
24 March 2016
Resigned Woolston, Ellen Lisette as Director
1 April 2015
Resigned Suhara, Junya as Director
1 April 2015
Appointed Kawasugi, Yasuhiro as Director
29 December 2014
Appointed Carter, Neal as Director
24 December 2014
Appointed Suhara, Junya as Director
24 December 2014
Appointed Barwood, Andrew Richard as Director
24 December 2014
Appointed Hawkins, Anthony William as Director
24 December 2014
Appointed Woolston, Ellen Lisette as Director
24 December 2014
Appointed Mahoney, Gary Stephen as Director
24 December 2014
Resigned Fisher, Michael Hammond as Director
24 June 2014
Resigned Sewell, Carolyn Denise as Director
30 November 2013
Resigned Bates, Ian Mitchell as Director
7 March 2013
Appointed Weston, Gordon as Director
1 March 2011
Appointed Baker, Julie Margaret as Director
1 March 2011
Appointed Sewell, Carolyn Denise as Director
1 March 2011
Appointed Shannon, Ryan Patrick as Director
1 March 2011
Appointed Fisher, Michael Hammond as Director
1 March 2011
Appointed Bates, Ian Mitchell as Director
23 February 2010
Resigned Childerley, Elizabeth Ann as Director
23 February 2010
Resigned Sewell, Carolyn Denise as Director
23 February 2010
Resigned Baker, Julie Margaret as Director
1 January 2010
Appointed Childerley, Elizabeth Ann as Director
1 January 2010
Appointed Sewell, Carolyn Denise as Director
1 January 2010
Appointed Baker, Julie Margaret as Director
17 December 2009
Resigned Perkins, David Charles as Director
1 October 2009
Resigned Perkins, David Charles as Secretary
28 February 2009
Resigned Shannon, Ryan Patrick as Director
28 March 2008
Appointed Perkins, David Charles as Secretary
28 March 2008
Resigned Stockley, Sheena as Secretary
28 March 2008
Resigned Fisher, Michael as Director
28 March 2008
Appointed Perkins, David Charles as Director
28 March 2008
Resigned Moy, John Lewington as Director
17 March 2008
Resigned Gleeson, Paul as Director
19 July 2007
Appointed Moy, John Lewington as Director
31 January 2001
Resigned Jones, Trevor as Director
16 October 2000
Appointed Fisher, Michael as Director
14 June 2000
Appointed Shannon, Ryan Patrick as Director
14 June 2000
Appointed Stockley, Sheena as Secretary
14 June 2000
Appointed Stockley, Ian James as Director
14 June 2000
Appointed Jones, Trevor as Director
14 June 2000
Resigned Jones, Trevor as Secretary
6 April 2000
Appointed Jones, Trevor as Secretary
6 April 2000
Appointed Gleeson, Paul as Director
6 April 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
6 April 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
17 December 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary
17 December 1999
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2016
Has significant influence or control
Limited Company
Reg. no. 06437202

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Adm India Holdings Limited Owns 75–100% of shares
Adm Promotions UK Limited Owns 75–100% of shares
Adm360 Degree Hospitality Limited Owns 50–75% of shares
Indicia Group Limited Owns 75–100% of shares
Indicia Limited This company Has significant influence or control

Financials

Net Assets
£3,639,115
no change
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £3,639,115 £3,639,115
Balance sheet detail
20212020
Fixed Assets£0£0
Current Assets£3,639,115£3,639,115
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£3,639,115£3,639,115
Net Assets£3,639,115£3,639,115
Shareholder Funds£3,639,115£3,639,115

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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