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The International Currency Association Limited

The International Currency Association Limited is an active company incorporated on 15 December 2016 with the registered office located in Hexham, Northumberland. The International Currency Association Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10528269
Private limited by guarantee without share capital
Age
8 years
Incorporated 15 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2.4 Beaufront Park
Anick Road
Hexham
NE46 4TU
United Kingdom
Address changed on 19 May 2023 (2 years 3 months ago)
Previous address was 1B the Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU England
Telephone
Unreported
Email
Unreported
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Aug 1982
Director • British • Lives in Switzerland • Born in Aug 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
De La Rue International Limited
Ruth Corrina Euling is a mutual person.
Active
De La Rue Consulting Services Limited
Ruth Corrina Euling is a mutual person.
Active
De La Rue Limited
Ruth Corrina Euling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£915.92K
Decreased by £99.67K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.33M
Decreased by £146.74K (-10%)
Total Liabilities
-£519.85K
Decreased by £7.47K (-1%)
Net Assets
£814.98K
Decreased by £139.28K (-15%)
Debt Ratio (%)
39%
Increased by 3.35% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Karen Baldock Resigned
7 Months Ago on 7 Feb 2025
Mr Frane Maroevic Appointed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Mr Fergus Hugh Stirling Graham Appointed
10 Months Ago on 29 Oct 2024
Ms Annette Holdermann Appointed
10 Months Ago on 25 Oct 2024
Mr Heath Richard Thomas Appointed
10 Months Ago on 21 Oct 2024
Ms Marion Louise Arends Appointed
10 Months Ago on 15 Oct 2024
Mr Martin Bergsmann Appointed
10 Months Ago on 14 Oct 2024
Mr Barna Barabas Appointed
10 Months Ago on 14 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Appointment of Mr Martin Bergsmann as a director on 14 October 2024
Submitted on 1 Jul 2025
Termination of appointment of Karen Baldock as a secretary on 7 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Frane Maroevic as a secretary on 2 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 2 Jan 2025
Appointment of Mr Barna Barabas as a director on 14 October 2024
Submitted on 7 Nov 2024
Appointment of Mr Fergus Hugh Stirling Graham as a director on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Ms Annette Holdermann as a director on 25 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Heath Richard Thomas as a director on 21 October 2024
Submitted on 22 Oct 2024
Secretary's details changed for Miss Karen Baldock on 12 October 2024
Submitted on 17 Oct 2024
Repayment History
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