Industrial Investors Capital Management Limited

Active05691636 Private limited company
Incorporated
30 January 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
78-79 Pall Mall
London
SW1Y 5ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2006
American,British
Born November 1962
Officer history (4 former)
31 December 2012
Resigned Likhachov, Maxim Vasilyevich as Director
18 September 2009
Resigned Salans Secretarial Services Limited as Corporate Secretary
24 August 2006
Appointed Likhachov, Maxim Vasilyevich as Director
30 January 2006
Appointed Mcdonald, Joel Matthews as Director
30 January 2006
Appointed Aci Secretaries Limited as Corporate Secretary
30 January 2006
Resigned Aci Secretaries Limited as Corporate Secretary
30 January 2006
Appointed Aci Directors Limited as Corporate Nominee Director
30 January 2006
Resigned Aci Directors Limited as Corporate Nominee Director
30 January 2006
Appointed Salans Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 September 2023
Owns 75–100% of shares
Limited Company
Reg. no. 5692036
Former controllers (2)
6 September 2023
Ceased Marina Generalova — Owns 75–100% of shares
24 October 2022
Ceased Sergey Generalov — Has significant influence or control

Financials

Net Assets
£54,918
Cash
£61,411
Employees
2
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £644,803 £666,716 £690,494 £27,540 £54,918
Balance sheet detail
20242023202220212020
Fixed Assets£487£693£4,160£10,410£18,016
Current Assets£117,856£94,248£755,674£716,805£663,650
Debtors£56,445£42,114£702,614£626,919£575,284
Cash£61,411£52,134£53,060£89,886£88,366
Creditors (< 1 year)£63,425£67,401£69,340£60,331£35,647
Net Current Assets£54,431£26,847£686,334£656,474£628,003
Net Assets£54,918£27,540£690,494£666,716£644,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
21 May 2026Confirmation statement with no updates21 May 2026
10 July 2025Total exemption full accounts31 December 2024
2 July 2025Director's details changed
2 July 2025Confirmation statement with no updates1 July 2025
Show all recent filings

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