I-Cap Marine Services Limited

Active06494852 Private limited company
Incorporated
6 February 2008 (18 years)
Industry
Service activities incidental to water transportation (52220)
Owned by
Peter Kevin Perry
Accounts type
Dormant
Region
South East
Address
Nightingale House
46/48 East Street
Epsom
KT17 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wheeler, Michael Frederick
Secretary · Appointed 19 December 2025
Director · Appointed 6 February 2008
British,
Born April 1963 (63)
Officer history (8 former)
19 December 2025
Resigned Wheeler, Michael Frederick as Director
19 December 2025
Resigned Perry, Peter Kevin as Secretary
19 December 2025
Appointed Wheeler, Michael Frederick as Secretary
24 December 2021
Resigned Crellin, Jamie as Director
30 October 2020
Appointed Wheeler, Michael Frederick as Director
28 August 2015
Resigned Perks, Kevin John as Secretary
28 August 2015
Resigned Perks, Kevin John as Director
28 August 2015
Appointed Crellin, Jamie as Director
28 August 2015
Appointed Perry, Peter Kevin as Secretary
31 December 2014
Resigned Brew, Stephen Daniel as Director
10 August 2012
Resigned Clague, Graham Charles as Director
4 April 2011
Appointed Brew, Stephen Daniel as Director
8 July 2008
Resigned Perry, Peter Kevin as Secretary
8 July 2008
Appointed Perks, Kevin John as Secretary
6 February 2008
Appointed Perry, Peter Kevin as Secretary
6 February 2008
Appointed Clague, Graham Charles as Director
6 February 2008
Appointed Perks, Kevin John as Director
6 February 2008
Appointed Perry, Peter Kevin as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British,
Born April 1963 (63)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£1£1£1£1£1£1£1
Debtors£1£1
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Turnover£0
Staff Costs£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Registered office address changed
26 March 2026Accounts for a dormant company31 December 2025
14 January 2026Confirmation statement with no updates5 January 2026
24 December 2025Appointment of a secretary
22 December 2025Termination of appointment of a director
Show all recent filings

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