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Ic Overlord Holdings Limited

Ic Overlord Holdings Limited is an active company incorporated on 16 June 2020 with the registered office located in London, Greater London. Ic Overlord Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12675075
Private limited company
Age
5 years
Incorporated 16 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
70 Broadwick Street
Soho
London
W1F 9QZ
England
Address changed on 13 Jan 2023 (2 years 9 months ago)
Previous address was 11 Charles Ii Street London SW1Y 4QU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1988
Director • British • Lives in England • Born in Aug 1974
Ivanhoe Cambridge Holdings UK Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£529K
Decreased by £44K (-8%)
Turnover
Unreported
Decreased by £28.61M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£724.2M
Increased by £31.96M (+5%)
Total Liabilities
-£27K
Increased by £9K (+50%)
Net Assets
£724.17M
Increased by £31.95M (+5%)
Debt Ratio (%)
0%
Increased by 0% (+43%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 13 Oct 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Jan 2025
Mourant Governance Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Charge Satisfied
11 Months Ago on 4 Dec 2024
Charge Satisfied
11 Months Ago on 4 Dec 2024
Charge Satisfied
11 Months Ago on 4 Dec 2024
Charge Satisfied
11 Months Ago on 4 Dec 2024
New Charge Registered
11 Months Ago on 26 Nov 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 27 Jun 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 15 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Repayment History
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