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ICMP Online Limited

ICMP Online Limited is an active company incorporated on 14 January 2015 with the registered office located in London, Greater London. ICMP Online Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09387689
Private limited company
Age
10 years
Incorporated 14 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1b Dyne Road
Kilburn
London
NW6 7XG
United Kingdom
Same address for the past 7 years
Telephone
020 73280222
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Feb 1990
Director • Teacher • British • Lives in UK • Born in May 1965
Ade UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ICMP Management Limited
Andrew Paul Kirkham, Peter Michael Whittard, and 1 more are mutual people.
Active
Ade UK Holding Limited
Andrew Paul Kirkham and Steffan Andrew Davies are mutual people.
Active
Guildhe Limited
Andrew Paul Kirkham is a mutual person.
Active
Sae Education Limited
Steffan Andrew Davies is a mutual person.
Active
Independent Higher Education
Steffan Andrew Davies is a mutual person.
Active
Ridgeback Studios Ltd
Peter Michael Whittard is a mutual person.
Active
Sae (UK) Holdings Limited
Steffan Andrew Davies is a mutual person.
Active
Green Tech Industries Ltd
Andrew Paul Kirkham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£37.16K
Increased by £7.77K (+26%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£37.16K
Increased by £6.8K (+22%)
Total Liabilities
-£37.16K
Decreased by £200.93K (-84%)
Net Assets
£0
Increased by £207.73K (-100%)
Debt Ratio (%)
100%
Decreased by 684.16% (-87%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Peter Michael Whittard Resigned
8 Months Ago on 1 Jan 2025
Small Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 26 Sep 2023
Icmp Management Limited (PSC) Resigned
2 Years 3 Months Ago on 1 Jun 2023
Ade Uk Holding Limited (PSC) Appointed
2 Years 3 Months Ago on 1 Jun 2023
Accounting Period Extended
2 Years 3 Months Ago on 24 May 2023
Mr Steffan Andrew Davies Appointed
2 Years 3 Months Ago on 17 May 2023
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 14 Feb 2025
Termination of appointment of Peter Michael Whittard as a director on 1 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 28 Jan 2025
Accounts for a small company made up to 31 August 2023
Submitted on 26 Jan 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 16 Jan 2024
Notification of Ade Uk Holding Limited as a person with significant control on 1 June 2023
Submitted on 6 Nov 2023
Cessation of Icmp Management Limited as a person with significant control on 1 June 2023
Submitted on 6 Nov 2023
Satisfaction of charge 093876890001 in full
Submitted on 26 Sep 2023
Appointment of Mr Steffan Andrew Davies as a director on 17 May 2023
Submitted on 24 May 2023
Current accounting period extended from 31 May 2023 to 31 August 2023
Submitted on 24 May 2023
Repayment History
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