Integrated Communications Group Limited

Active04204157 Private limited company
Incorporated
24 April 2001 (25 years)
Industry
Wired telecommunications activities (61100)
Owned by
Jason Lee Alan Bentley
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 April 2025
Appointed Bentley, Jason Lee Alan as Director
1 April 2025
Resigned Waller, David Robert as Director
1 April 2025
Resigned Davis-Hall, Jonathan Edward as Director
6 September 2014
Resigned Davis Hall, Heather Michelle as Secretary
1 July 2011
Resigned Palmer, Richard William as Director
10 May 2001
Resigned Bingle, Timothy Mark as Secretary
10 May 2001
Appointed Palmer, Richard William as Director
10 May 2001
Appointed Davis Hall, Heather Michelle as Secretary
10 May 2001
Appointed Milne, Stephen Andrew Austen as Director
10 May 2001
Appointed Davis-Hall, Jonathan Edward as Director
10 May 2001
Resigned Milne, Stephen Andrew Austen as Director
10 May 2001
Appointed Waller, David Robert as Director
10 May 2001
Appointed Bingle, Timothy Mark as Secretary
10 May 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 May 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 April 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 April 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 April 2025
Owns 75–100% of shares
British
Born August 1971 (55)

Holdings 2

Companies where Integrated Communications Group Limited is registered as a person with significant control

Active
Active
Former controllers (2)
1 April 2025
Ceased David Robert Waller — Owns 25–50% of shares
1 April 2025
Ceased Jonathan Edward Davis-Hall — Owns 25–50% of shares

Financials

Net Assets
£48,763
Cash
£68,444
Employees
1
Debt Ratio
62%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £44,006 £39,277 £51,014 £59,699 £94,439 £81,755 £48,763
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,221£4,869£5,908£8,595£9,838£14,202£17,397
Current Assets£124,518£165,790£157,570£106,352£103,553£80,367£99,814
Debtors£51,858£70,744£33,406£46,011£2,985£46,453
Cash£68,444£26,033£74,686£67,716£55,254£73,806£49,974
Creditors (< 1 year)£87,688£53,616£60,509£52,120£66,583
Creditors (> 1 year)£0£474£3,318
Net Current Assets£46,346£78,102£90,006£52,736£43,044£28,247£33,231
Net Assets£48,763£81,755£94,439£59,699£51,014£39,277£44,006
Shareholder Funds£48,763£81,755£94,439£59,699£51,014£39,277£44,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates24 April 2026
20 January 2026Registered office address changed
20 January 2026Previous accounting period shortened
31 October 2025Unaudited abridged accounts30 June 2025
23 May 2025Appointment of a director
Show all recent filings

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