Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
International Company Formations Ltd
- Incorporated
- 6 June 2006 (20 years)
- Previously known as
- Energize Consulting Formation Service Ltd (until 15 May 2007)
- Industry
- Non-trading company (74990)
- Directors
- Horst Dieter Heinrich Wilhelm Jansen
- Owned by
- Horst Dieter Heinrich Wilhelm Jansen
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Vicarage House Suite 4458-60 Kensington Church StreetLondonW8 4DB
Officers 1 active
Officer details are public data from the Companies House register.
Jansen, Horst Dieter Heinrich Wilhelm, Mr.
Director · Appointed 2 June 2026
German
Born July 1946 (80)
Officer history (7 former)
2 June 2026
Resigned Jansen, Horst Dieter, Mr. as Director
2 June 2026
Appointed Jansen, Horst Dieter Heinrich Wilhelm, Mr. as Director
1 June 2025
Resigned Adamanti Ltd as Corporate Secretary
1 April 2011
Resigned Adamanti Ltd as Corporate Director
31 March 2011
Resigned Waak, Beate, Mrs. as Director
1 August 2008
Appointed Adamanti Ltd as Corporate Secretary
1 August 2008
Appointed Jansen, Horst Dieter, Mr. as Director
1 August 2008
Appointed Adamanti Ltd as Corporate Director
31 July 2008
Resigned Nowack, Nancy as Secretary
1 May 2008
Appointed Waak, Beate, Mrs. as Director
1 May 2008
Resigned Nowack, Nancy as Director
6 December 2007
Resigned Jansen, Mike Horst as Director
6 June 2006
Appointed Jansen, Mike Horst as Director
6 June 2006
Appointed Nowack, Nancy as Director
6 June 2006
Appointed Nowack, Nancy as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Horst Dieter Heinrich Wilhelm Jansen
Individual · Notified 1 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born July 1946 (80)
Former controllers (1)
1 June 2025
Ceased Adamanti Ltd. — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £89 | £480 | ||||
| Current Assets | £2 | £2 | £50,806 | £67,422 | £84,225 | ||
| Cash | £2 | £2 | |||||
| Creditors (< 1 year) | £0 | £2,983 | £17,858 | £42,892 | |||
| Net Current Assets | £2 | £2 | £47,823 | £49,564 | £41,333 | ||
| Net Assets | £2 | £2 | £2 | £2 | £44,236 | £41,554 | £34,551 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £44,236 | £41,554 | £34,551 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Change of details for a person with significant control | |||
| 2 June 2026 | Appointment of a director | |||
| 2 June 2026 | Change of details for a person with significant control | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Confirmation statement with updates | 2 June 2026 |
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