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ICTS Europe Systems Limited

ICTS Europe Systems Limited is an active company incorporated on 30 October 2009 with the registered office located in London, Greater London. ICTS Europe Systems Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07061567
Private limited company
Age
15 years
Incorporated 30 October 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Tavistock House
Tavistock Square
London
WC1H 9LG
Same address for the past 14 years
Telephone
02078747551
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1989
Director • French • Lives in France • Born in Feb 1966
Mr Patrick Marle, Roberr Thelot
PSC • French • Lives in France • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Signal Monitoring Ltd
Mr Mark Stephen Homewood is a mutual person.
Active
ICTS Europe Technology Limited
Mr Mark Stephen Homewood is a mutual person.
Active
Bonnington Farm Limited
Mr Mark Stephen Homewood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£540.7K
Decreased by £100.61K (-16%)
Turnover
£3.43M
Increased by £75.27K (+2%)
Employees
22
Increased by 1 (+5%)
Total Assets
£2.53M
Increased by £37.55K (+2%)
Total Liabilities
-£4.37M
Decreased by £3.02M (-41%)
Net Assets
-£1.84M
Increased by £3.06M (-62%)
Debt Ratio (%)
173%
Decreased by 123.67% (-42%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Icts Europe S.A (PSC) Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Icts Europe S.A (PSC) Resigned
1 Year 2 Months Ago on 21 Jun 2024
Patrick Marle, Roberr Thelot (PSC) Appointed
1 Year 2 Months Ago on 21 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Lefteris Sallas Resigned
2 Years 7 Months Ago on 31 Jan 2023
Mr Mark Stephen Homewood Appointed
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Mar 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 3 Dec 2024
Change of details for Icts Europe S.A as a person with significant control on 21 June 2024
Submitted on 23 Jun 2024
Cessation of Icts Europe S.A as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Notification of Patrick Marle, Roberr Thelot as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Mar 2024
Statement of capital following an allotment of shares on 16 January 2024
Submitted on 15 Feb 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 27 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 20 Sep 2023
Termination of appointment of Lefteris Sallas as a director on 31 January 2023
Submitted on 31 Jan 2023
Repayment History
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