Indicia Group Limited

Active05847540 Private limited company
Incorporated
15 June 2006 (20 years)
Previously known as
Indicia Limited (until 30 December 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Edward Michael Colflesh
Accounts type
Dormant
Region
Greater London
Address
26-28 Bedford Row
London
WC1R 4HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Colflesh, Edward Michael
Director · Appointed 30 June 2025
American
Born November 1976
Director · Appointed 30 June 2025
British
Born April 1963 (63)
Director · Appointed 30 June 2025
British
Born February 1979 (47)
Director · Appointed 1 September 2016
Swiss
Born May 1961 (65)
Officer history (18 former)
23 April 2026
Resigned Stockley, Ian James as Director
30 June 2025
Appointed Barton, Justin Glenn as Director
30 June 2025
Appointed Malik, Sophia as Director
30 June 2025
Appointed Colflesh, Edward Michael as Director
1 January 2018
Resigned Kawasugi, Yasuhiro as Director
31 January 2017
Resigned Hawkins, Anthony William as Director
30 November 2016
Resigned Carter, Neal as Director
1 September 2016
Appointed Rogivue, Yves Christian as Director
31 August 2016
Resigned Mahoney, Gary Stephen as Director
1 April 2015
Appointed Kawasugi, Yasuhiro as Director
1 April 2015
Resigned Suhara, Junya as Director
29 December 2014
Appointed Hawkins, Anthony William as Director
24 December 2014
Appointed Mahoney, Gary Stephen as Director
24 December 2014
Appointed Carter, Neal as Director
24 December 2014
Resigned Brand, Giles Robert as Director
24 December 2014
Resigned Henderson, James William as Director
24 December 2014
Appointed Suhara, Junya as Director
24 June 2014
Resigned Sewell, Carolyn Denise as Director
1 August 2012
Appointed Sewell, Carolyn Denise as Director
1 August 2011
Appointed Brand, Giles Robert as Director
17 December 2009
Appointed Stockley, Ian James as Director
17 December 2009
Resigned Perkins, David Charles as Director
1 October 2009
Resigned Henderson, James William as Secretary
25 September 2008
Appointed Henderson, James William as Secretary
25 September 2008
Appointed Henderson, James William as Director
25 September 2008
Resigned Harmes, David Orlando Spencer as Secretary
25 September 2008
Resigned Harmes, David Orlando Spencer as Director
25 September 2008
Resigned Palmer, Duncan Andrew as Director
21 May 2008
Appointed Harmes, David Orlando Spencer as Director
21 May 2008
Resigned Palmer, Duncan Andrew as Secretary
21 May 2008
Appointed Harmes, David Orlando Spencer as Secretary
4 October 2006
Appointed Palmer, Duncan Andrew as Secretary
4 October 2006
Appointed Palmer, Duncan Andrew as Director
4 October 2006
Resigned Robinson, Mark Edmund as Secretary
18 September 2006
Appointed Robinson, Mark Edmund as Secretary
18 September 2006
Appointed Perkins, David Charles as Director
18 September 2006
Resigned Hammonds Secretaries Limited as Corporate Secretary
18 September 2006
Resigned Hammonds Directors Limited as Corporate Director
15 June 2006
Appointed Hammonds Secretaries Limited as Corporate Secretary
15 June 2006
Appointed Hammonds Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 06437202

Holdings 3

Companies where Indicia Group Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Adm India Holdings Limited Owns 75–100% of shares
Adm Promotions UK Limited Owns 75–100% of shares
Adm360 Degree Hospitality Limited Owns 50–75% of shares
Indicia Group Limited This company Owns 75–100% of shares
Indicia Limited Has significant influence or control

Financials

Net Assets
£1,569,394
no change
Debt Ratio
73%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 £1,569,394 £1,569,394
Balance sheet detail
20212020
Fixed Assets£5,333,734£5,333,734
Current Assets£464,639£464,639
Creditors (< 1 year)£4,228,979
Creditors (> 1 year)£4,228,979£0
Net Current Assets£464,639(£3,764,340)
Net Assets£1,569,394£1,569,394
Shareholder Funds£1,569,394£1,569,394

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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