Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
IC Max Group Holdings (UK) Ltd
- Incorporated
- 2 October 2006 (20 years)
- Previously known as
- 2Gen Ltd (until 15 November 2022)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Ambrosian Harold Shaw
- Controlled by
- Ambrosian Harold-Shaw
- Accounts type
- Dormant
- Region
- South East
- Address
- 11 Green Park RoadSouthamptonSO16 9AA
Officers 1 active
Officer details are public data from the Companies House register.
Harold Shaw, Ambrosian
Director · Appointed 7 August 2024
British
Born June 1997 (29)
Officer history (5 former)
7 August 2024
Appointed Harold Shaw, Ambrosian as Director
1 April 2024
Resigned Zhu, Huijuan as Director
15 November 2022
Appointed Zhu, Huijuan as Director
15 November 2022
8 November 2022
8 November 2022
8 November 2022
29 September 2022
12 September 2008
2 October 2006
2 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ambrosian Harold-Shaw
Individual · Notified 7 August 2024
Has significant influence or control
British
Born June 1997 (29)
Former controllers (4)
1 April 2024
Ceased Huijuan Zhu — Owns 75–100% of shares
15 November 2022
15 November 2022
Ceased CFS Secretaries Limited — Owns 75–100% of shares
8 November 2022
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | |||||
| Cash | £1 | £1 | £2 | £2 | ||
| Net Current Assets | £1 | |||||
| Net Assets | £1 | £1 | £1 | £1 | £2 | £2 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 10 July 2025 | Confirmation statement with updates | 10 July 2025 | ||
| 10 July 2025 | Micro company accounts | 31 October 2024 | ||
| 1 April 2025 | Cessation of a person with significant control |
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