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ICVCM Limited

ICVCM Limited is an active company incorporated on 2 November 2021 with the registered office located in London, City of London. ICVCM Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13718770
Private limited by guarantee without share capital
Age
3 years
Incorporated 2 November 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
International House
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 17 Jul 2023 (2 years 1 month ago)
Previous address was International House 24 Holborn Viaduct London EC1A 2BN United Kingdom
Telephone
07444 696214
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
Director • PSC • Attorney • American • Lives in United States • Born in Jan 1956
Director • Secretary • British • Lives in England • Born in Jul 1982
PSC • Director • German • Lives in England • Born in Aug 1966 • Non-Executive Director
PSC • Director • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
ICVCM Services Limited
Ms Annette La Porte Nazareth, Doris Honold, and 2 more are mutual people.
Active
Climate Bonds Initiative
Doris Honold is a mutual person.
Active
Encompass Corporation Group Holdings Limited
Doris Honold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.51M
Decreased by £689.63K (-31%)
Turnover
£5.9M
Increased by £602.44K (+11%)
Employees
15
Increased by 10 (+200%)
Total Assets
£1.93M
Decreased by £306.36K (-14%)
Total Liabilities
-£1.93M
Decreased by £306.36K (-14%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Hayley Parker (PSC) Appointed
2 Months Ago on 1 Jul 2025
Michael Fernandez (PSC) Resigned
2 Months Ago on 1 Jul 2025
Michael Fernandez Resigned
2 Months Ago on 1 Jul 2025
Mr Michael Fernandez Appointed
2 Months Ago on 1 Jul 2025
Mrs Hayley Parker Appointed
2 Months Ago on 1 Jul 2025
Small Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Michael Fernandez (PSC) Appointed
1 Year 9 Months Ago on 28 Nov 2023
Mr Michael Fernandez Appointed
1 Year 9 Months Ago on 28 Nov 2023
William Mcdonnell (PSC) Resigned
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Cessation of Michael Fernandez as a person with significant control on 1 July 2025
Submitted on 5 Aug 2025
Notification of Hayley Parker as a person with significant control on 1 July 2025
Submitted on 5 Aug 2025
Appointment of Mrs Hayley Parker as a director on 1 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Michael Fernandez as a secretary on 1 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Michael Fernandez as a director on 1 July 2025
Submitted on 11 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 6 Nov 2024
Notification of Michael Fernandez as a person with significant control on 28 November 2023
Submitted on 30 Nov 2023
Termination of appointment of William Rufus Benjamin Mcdonnell as a director on 28 November 2023
Submitted on 29 Nov 2023
Cessation of William Mcdonnell as a person with significant control on 28 November 2023
Submitted on 29 Nov 2023
Repayment History
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