IC2 CCTV Security Specialists UK Ltd

Active04227542 Private limited company
Incorporated
1 June 2001 (25 years)
Industry
Security systems service activities (80200)
Directors
Andrew Whelan
Accounts type
Total exemption full
Region
Greater London
Address
Unit 7
Angerstein Business Park
Horn Lane
Greenwich
SE10 0RT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Whelan, Andrew
Secretary · Appointed 14 July 2001
Irish
Whelan, Andrew
Director · Appointed 14 July 2001
Irish
Born November 1965
Officer history (5 former)
14 February 2023
Resigned Collins, Daniel Patrick as Director
1 November 2010
Appointed Collins, Daniel Patrick as Director
21 October 2010
Resigned Justice, Martin Paul as Director
14 July 2001
Appointed Whelan, Andrew as Secretary
14 July 2001
Appointed Whelan, Andrew as Director
14 July 2001
Resigned Konec, Julia Helen as Secretary
1 June 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
1 June 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
1 June 2001
Appointed First Directors Limited as Corporate Nominee Director
1 June 2001
Resigned First Directors Limited as Corporate Nominee Director
1 June 2001
Appointed Konec, Julia Helen as Secretary
1 June 2001
Appointed Justice, Martin Paul as Director

Ownership 1 active

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

Corporate entity · Notified 5 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16750056
Former controllers (2)
5 June 2026
Ceased IC2 Distribution Holdings Ltd — Owns 75–100% of shares
18 May 2026
Ceased Andrew James Whelan — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

IC2 CCTV Holdings Ltd Owns 75–100% of shares (as a trust)
IC2 CCTV Security Specialists UK Ltd This company Owns 75–100% of shares

Financials

Net Assets
£657,786
Cash
£82,433
Employees
19
Debt Ratio
65%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £482,714 £419,201 £429,403 £526,893 £657,786
Balance sheet detail
20242023202220212020
Fixed Assets£490,036£432,724£433,988£224,032£98,033
Current Assets£1,406,584£1,285,789£1,278,518£1,013,986£1,028,109
Debtors£1,152,796£1,102,790£1,066,047£852,517£634,894
Cash£82,433£393£1,646£70,634£335,470
Creditors (< 1 year)£1,017,562£863,873£830,690£606,952£367,726
Creditors (> 1 year)£327,747£452,413£211,865£291,446
Net Current Assets£389,022£421,916£447,828£407,034£660,383
Net Assets£657,786£526,893£429,403£419,201£482,714
Shareholder Funds£657,786£526,893£429,403£419,201£482,714

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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