Ics International Corporate Services Limited

Active04742017 Private limited company
Incorporated
23 April 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Combined office administrative service activities (82110)
Owned by
Alessandro Gandini
Accounts type
Total exemption full
Region
Greater London
Address
582 Honeypot Lane
Devonshire House
Stanmore
HA7 1JS

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Rotaru, Eugenia
Secretary · Appointed 8 November 2021
Director · Appointed 1 June 2014
Italian
Born December 1976 (49)
Officer history (10 former)
8 November 2021
Resigned Gandini, Alessandro as Secretary
8 November 2021
Appointed Rotaru, Eugenia as Secretary
1 June 2014
Resigned Bulbarelli, Ivana as Secretary
1 June 2014
Appointed Gandini, Alessandro as Director
1 June 2014
Appointed Gandini, Alessandro as Secretary
1 June 2014
Resigned Bulbarelli, Ivana as Director
16 January 2008
Resigned Brittain, Anthony Allen as Director
16 January 2008
Resigned Cable, Alan Ronald Oliver as Director
22 December 2006
Appointed Brittain, Anthony Allen as Director
22 November 2006
Resigned Rungen, Modely as Director
15 December 2005
Appointed Cable, Alan Ronald Oliver as Director
15 December 2005
Resigned Nino, Edna Mendoza as Director
15 December 2005
Appointed Nino, Edna Mendoza as Director
14 December 2005
Appointed Nino, Edna Mendoza as Director
14 December 2005
Resigned Nino, Edna Mendoza as Director
12 December 2005
Appointed Rungen, Modely as Director
15 June 2005
Appointed Bulbarelli, Ivana as Secretary
15 June 2005
Resigned Ect Investments Limited as Corporate Secretary
23 April 2003
Appointed Nino, Edna Mendoza as Director
23 April 2003
Resigned Nino, Edna Mendoza as Director
23 April 2003
Appointed Ect Investments Limited as Corporate Secretary
23 April 2003
Appointed Bulbarelli, Ivana as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born December 1976 (49)

Financials

Net Assets
£45,844
Employees
1
Debt Ratio
7%
Current Ratio
13.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £81,833 £76,180 £79,366 £83,681 £45,024 £45,844
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£49,424£64,565£104,090£81,676£81,644£90,063
Creditors (< 1 year)£3,581£19,542£20,410£2,311£5,465£8,231
Net Current Assets£45,843£45,023£83,680£79,365£76,179£81,832
Net Assets£45,844£45,024£83,681£79,366£76,180£81,833
Shareholder Funds£45,844£45,024£83,681£79,366£76,180£81,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates23 April 2026
15 October 2025Director's details changed
15 October 2025Change of details for a person with significant control
10 September 2025Micro company accounts31 December 2024
18 June 2025Confirmation statement with no updates23 April 2025
Show all recent filings

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