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ICSS Ltd

ICSS Ltd is an active company incorporated on 3 January 2019 with the registered office located in London, Greater London. ICSS Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11747746
Private limited company
Age
6 years
Incorporated 3 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 22 Sep 2021 (3 years ago)
Previous address was 8 Daffodil Close Eynesbury St. Neots PE19 2LJ United Kingdom
Telephone
01224 042111
Email
Unreported
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • Director • PSC • British • Lives in Scotland • Born in Apr 1978 • Engineering Consultant
Director • Engineering Consultant • British • Lives in Scotland • Born in Oct 1983
Director • British • Lives in Scotland • Born in Sep 1971
Director • Engineering Consultant • British • Lives in Scotland • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Bloom Ai Solutions Limited
Derek Fleming Thoms and Ian Andrew Didsbury are mutual people.
Active
Unity Distributed Engineering Limited
Ian Andrew Didsbury is a mutual person.
Active
JMNH Consultancy Ltd
Mr Jason Waring is a mutual person.
Active
Project T Limited
Derek Fleming Thoms is a mutual person.
Dissolved
Middler Engineering Services Limited
Neil Middler is a mutual person.
Dissolved
Brands
ICSS Ltd
ICSS Ltd is a provider of electrical safety solutions, specialising in compliance services across the UK and Ireland.
ICSS
ICSS is an engineering services provider specializing in industrial automation, offering services and solutions across the lifecycle from conceptual engineering to operational support.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£550.94K
Increased by £169.12K (+44%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£1.93M
Increased by £412.19K (+27%)
Total Liabilities
-£1.1M
Increased by £233.08K (+27%)
Net Assets
£835.86K
Increased by £179.11K (+27%)
Debt Ratio (%)
57%
Decreased by 0.07% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
11 Months Ago on 13 Oct 2024
Mr Derek Fleming Thoms Appointed
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Derek Fleming Thoms (PSC) Resigned
1 Year 7 Months Ago on 2 Feb 2024
Derek Thoms (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Oct 2023
Jason Waring (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
Neil Middler (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
Mr Ian Andrew Didsbury (PSC) Details Changed
2 Years 11 Months Ago on 14 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 19 March 2025 with updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 13 Oct 2024
Second filing for the appointment of Mr Ian Andrew Didsbury as a director
Submitted on 3 Sep 2024
Statement of capital following an allotment of shares on 19 March 2019
Submitted on 21 Aug 2024
Cessation of Derek Fleming Thoms as a person with significant control on 2 February 2024
Submitted on 21 Aug 2024
Change of details for Mr Ian Andrew Didsbury as a person with significant control on 14 October 2022
Submitted on 21 Aug 2024
Cessation of Jason Waring as a person with significant control on 31 July 2023
Submitted on 21 Aug 2024
Cessation of Neil Middler as a person with significant control on 31 July 2023
Submitted on 21 Aug 2024
Appointment of Mr Derek Fleming Thoms as a director on 21 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 27 Mar 2024
Repayment History
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