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I-Cert Electronic Certification Services Limited

I-Cert Electronic Certification Services Limited is an active company incorporated on 20 January 2012 with the registered office located in Ashford, Surrey. I-Cert Electronic Certification Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07918600
Private limited company
Age
13 years
Incorporated 20 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (10 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Osbourne House
143-145 Stanwell Road
Ashford
Middx
TW15 3QN
Same address since incorporation
Telephone
03337007070
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Sep 1962
Mrs Deborah Beard
PSC • British • Lives in UK • Born in Sep 1962
Mr Neil William Beard
PSC • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Consular Consultants Limited
Debbie Beard and Neil William Beard are mutual people.
Active
CDN Consular Services Limited
Debbie Beard and Neil William Beard are mutual people.
Active
Ata Carnet Express Ltd
Neil William Beard is a mutual person.
Active
CDN Property Design & Interiors Ltd
Neil William Beard is a mutual person.
Active
CDN Holdings Limited
Neil William Beard is a mutual person.
Active
Apostille Express Ltd
Neil William Beard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£68.65K
Decreased by £803 (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£429.01K
Increased by £36.78K (+9%)
Total Liabilities
-£77.31K
Decreased by £9.33K (-11%)
Net Assets
£351.7K
Increased by £46.11K (+15%)
Debt Ratio (%)
18%
Decreased by 4.07% (-18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Oct 2025
Confirmation Submitted
10 Months Ago on 12 Feb 2025
Mr Neil William Beard Details Changed
10 Months Ago on 18 Jan 2025
Mr Neil William Beard (PSC) Details Changed
10 Months Ago on 18 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 12 Feb 2025
Director's details changed for Mr Neil William Beard on 18 January 2025
Submitted on 28 Jan 2025
Change of details for Mr Neil William Beard as a person with significant control on 18 January 2025
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 2 Sep 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Confirmation statement made on 20 January 2023 with updates
Submitted on 23 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 27 Oct 2022
Confirmation statement made on 20 January 2022 with updates
Submitted on 1 Feb 2022
Repayment History
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