ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Indico Capital Merchant Limited

Indico Capital Merchant Limited is a dormant company incorporated on 20 April 2020 with the registered office located in London, Greater London. Indico Capital Merchant Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 11 days ago
Company No
12565261
Private limited company
Age
5 years
Incorporated 20 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 14 Mar 2025 (7 months ago)
Previous address was , 36 Audley Road, Ealing, London, W5 3ET, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Portuguese • Lives in UK • Born in Jul 1965
Director • Portuguese • Lives in UK • Born in Jan 1957
Director • British • Lives in England • Born in Nov 1944
Mr Ruy Manuel Rufino Caleiro De Oliveira Silva
PSC • Portuguese • Lives in UK • Born in Jan 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Conducia & Partners Banquiers Limited
Ruy Manuel Rufino Caleiro De Oliveira Silva and Silvana Neves are mutual people.
Active
The Americas Bancor Investment Limited
Ruy Manuel Rufino Caleiro De Oliveira Silva and Silvana Neves are mutual people.
Active
Egger Limited
Derek Martin Williamson is a mutual person.
Active
Spelthorne Business Forum C.I.C
Derek Martin Williamson is a mutual person.
Active
Hare Capital Management Limited
Derek Martin Williamson is a mutual person.
Active
Sunergy Systems Limited
Derek Martin Williamson is a mutual person.
Active
Black Cumin Pictures Ltd
Derek Martin Williamson is a mutual person.
Active
Location Now Ltd
Derek Martin Williamson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£150K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£150K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
11 Days Ago on 28 Oct 2025
Confirmation Submitted
12 Days Ago on 27 Oct 2025
Mr Ruy Manuel Rufino Caleiro De Oliveira Silva (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 5 Jun 2025
Registered Address Changed
7 Months Ago on 14 Mar 2025
Madam Silvana Neves Details Changed
9 Months Ago on 10 Feb 2025
Mr Derek Martin Williamson Details Changed
9 Months Ago on 10 Feb 2025
Mr Ruy Manuel Rufino Caleiro De Oliveira Silva (PSC) Details Changed
9 Months Ago on 10 Feb 2025
Registered Address Changed
9 Months Ago on 10 Feb 2025
Get Credit Report
Discover Indico Capital Merchant Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been discontinued
Submitted on 28 Oct 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 27 Oct 2025
Change of details for Mr Ruy Manuel Rufino Caleiro De Oliveira Silva as a person with significant control on 1 October 2025
Submitted on 23 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Accounts for a dormant company made up to 30 April 2025
Submitted on 5 Jun 2025
Registered office address changed from , 36 Audley Road, Ealing, London, W5 3ET, United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 March 2025
Submitted on 14 Mar 2025
Secretary's details changed for Madam Silvana Neves on 10 February 2025
Submitted on 11 Feb 2025
Director's details changed for Mr Derek Martin Williamson on 10 February 2025
Submitted on 11 Feb 2025
Director's details changed for Mr Ruy Manuel Rufino Caleiro De Oliveira Silva on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mrs Silvana Neves on 10 February 2025
Submitted on 10 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year