International Commodity Services (Holdings) Limited

Active05498597 Private limited company
Incorporated
4 July 2005 (21 years)
Industry
Combined office administrative service activities (82110)
Other business support service activities n.e.c. (82990)
Directors
Lara Dudley
Laurence Charles Dudley
Owned by
Alexander James Dudley
Helga Rose Dudley
Accounts type
Micro entity
Region
Greater London
Address
Second Floor
Magnesia House
6 Playhouse Yard
London
EC4V 5EX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2025
British
Born September 1980 (46)
Dudley, Lara
Director · Appointed 30 September 2022
British
Born April 1982 (44)
Dudley, Alexander James
Secretary · Appointed 26 June 2017
Dudley, Laurence Charles
Director · Appointed 1 February 2012
British
Born April 1990 (36)
Officer history (7 former)
5 July 2025
Resigned Dudley, Alexander James as Director
5 July 2025
Appointed Dudley, Alexander James as Director
30 September 2022
Appointed Dudley, Lara as Director
10 July 2017
Resigned Povey Little Secretaries Limited as Corporate Secretary
26 June 2017
Appointed Dudley, Alexander James as Secretary
1 May 2014
Resigned Dudley, Michael Charles as Director
1 February 2012
Appointed Dudley, Laurence Charles as Director
1 February 2012
Appointed Dudley, Alexander James as Director
30 June 2011
Resigned Dudley, Helga Rose as Director
23 February 2011
Appointed Povey Little Secretaries Limited as Corporate Secretary
23 February 2011
Resigned Dudley, Michael Charles as Secretary
23 August 2005
Resigned Povey Little Secretaries Limited as Corporate Secretary
8 July 2005
Resigned Povey Little Directors Limited as Corporate Director
4 July 2005
Appointed Povey Little Directors Limited as Corporate Director
4 July 2005
Appointed Dudley, Helga Rose as Director
4 July 2005
Appointed Dudley, Michael Charles as Secretary
4 July 2005
Appointed Dudley, Michael Charles as Director
4 July 2005
Appointed Povey Little Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Alexander James Dudley
Individual · Notified 8 August 2018
Owns 25–50% of shares
British
Born September 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1948 (78)

Holdings 1

Companies where International Commodity Services (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£104,637
Employees
3
Debt Ratio
2%
Current Ratio
56.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £68,013 £4 £134,720 £147,901 £86,222 £104,637
Balance sheet detail
202520242023202220212020
Fixed Assets£12,628£14,247£10,200£10,200£14,274£18,348
Current Assets£93,669£73,660£139,733£126,535£4,544£96,538
Creditors (< 1 year)£1,660£1,685£2,032£2,015£18,814£46,873
Net Current Assets£92,009£71,975£137,701£124,520(£14,270)£49,665
Net Assets£104,637£86,222£147,901£134,720£4£68,013
Shareholder Funds£104,637£86,222£147,901£134,720£4£68,013

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Termination of appointment of a director
5 August 2026Confirmation statement with updates4 July 2026
4 August 2026Appointment of a director
30 March 2026Micro company accounts30 June 2025
16 July 2025Confirmation statement with updates4 July 2025
Show all recent filings

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