Company information:
Icm Investment Management Limited (No: 08421482)
Address: RIDGECOURT, THE RIDGE, EPSOM, SURREY, KT18 7EP, UNITED KINGDOM
Status: Active
Incorporated: 27-Feb-2013
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: CHARLES DAVID OWEN JILLINGS ( DOB: Sep-1955 From: Feb-2013 )
Current Director: CHARLES DAVID OWEN JILLINGS ( DOB: Sep-1955 From: Feb-2013 )
Current Director: CHARLES DAVID OWEN JILLINGS ( DOB: Sep-1955 From: Feb-2013 )
Current Director: SANDRA JANE POPE ( DOB: Jun-1963 From: Feb-2013 )
Current Secretary: ICM ADMINISTRATION LIMITED ( From: Jan-2020 )
Current Secretary: ICM ADMINISTRATION LIMITED ( From: Jan-2020 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: Feb-2013 To: Feb-2013 )
Resigned Secretary: CHRISTOPHER PAUL BAKER ( From: Feb-2013 To: Jan-2020 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-2013 To: Feb-2013 )
Persons of Significant Control:
Mrs Amanda Lucy Jillings, Ridgecourt The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-08)
Mr Duncan Paul Saville, Ridgecourt The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2019-07-08)
Mr Charles David Owen Jillings, Ridgecourt The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2019-07-08)
Mr Alasdair Relph Younie, Ridgecourt The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2019-07-08)
Mr Charles David Owen Jillings, Ridgecourt The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-07-08)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 775,777 | 2,939,291 | 2,700,717 | 2,957,637 | 1,542,231 | 775777.0,2939291.0,2700717.0,2957637.0,1542231.0 |