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1ci Holdings Limited
1ci Holdings Limited is an active company incorporated on 21 January 2021 with the registered office located in Dereham, Norfolk. 1ci Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13149531
Private limited company
Age
4 years
Incorporated
21 January 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 September 2025
(1 month ago)
Next confirmation dated
11 September 2026
Due by
25 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Apr
⟶
31 Dec 2024
(9 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about 1ci Holdings Limited
Contact
Update Details
Address
Unit 5-6 Quarry Park Frans Green Industrial Estate
East Tuddenham
Dereham
Norfolk
NR20 3JG
England
Address changed on
11 Sep 2023
(2 years 1 month ago)
Previous address was
Unit 5-6 Quarry Park Frans Green Industrial Estate East Tuddenham Norfolk NR20 3JG United Kingdom
Companies in NR20 3JG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Andrew Lusher
Director • Director • British • Lives in England • Born in Feb 1966
Mr Christopher Michael Barber
Director • British • Lives in UK • Born in Aug 1974
BC Bidco 1 Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Print Ventures Limited
Mr Christopher Michael Barber, David Andrew Lusher, and 1 more are mutual people.
Active
1ST Choice Insulations Ltd
David Andrew Lusher and David Andrew Lusher are mutual people.
Active
A & M Energy Solutions Limited
David Andrew Lusher is a mutual person.
Active
M. B. Heating Limited
David Andrew Lusher is a mutual person.
Active
Homewarm Limited
David Andrew Lusher is a mutual person.
Active
A&M Energy Group Limited
David Andrew Lusher is a mutual person.
Active
A. & M. Insulations Limited
David Andrew Lusher is a mutual person.
Active
Arian Ems Limited
David Andrew Lusher is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Mar
⟶
31 Dec 2024
Traded for
9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.12M
Same as previous period
Total Liabilities
-£2.11M
Increased by £2.18K (0%)
Net Assets
£2M
Decreased by £2.18K (-0%)
Debt Ratio (%)
51%
Increased by 0.05% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Accounting Period Shortened
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Charge Satisfied
7 Months Ago on 3 Apr 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
David Andrew Lusher Appointed
7 Months Ago on 28 Mar 2025
Bc Bidco 1 Ltd (PSC) Appointed
7 Months Ago on 28 Mar 2025
Christopher Michael Barber (PSC) Resigned
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 26 Sep 2025
Registration of charge 131495310002, created on 28 March 2025
Submitted on 14 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Appointment of David Andrew Lusher as a director on 28 March 2025
Submitted on 3 Apr 2025
Satisfaction of charge 131495310001 in full
Submitted on 3 Apr 2025
Cessation of Christopher Michael Barber as a person with significant control on 28 March 2025
Submitted on 31 Mar 2025
Notification of Bc Bidco 1 Ltd as a person with significant control on 28 March 2025
Submitted on 31 Mar 2025
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Repayment History
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