Ica Risk Management Limited. Head office in London. Check Director.

Ica Risk Management Limited, London

Ica Risk Management Limited is a private limited company. Formerly, it was named Ica Audit Limited (changed on 2022-03-01). Registered at 5Th Floor, 10 Whitechapel High Street, London E1 8QS, the above-mentioned 21 years old company was incorporated on 2002-08-27 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this business: Guy M. (appointed on 10 December 2020), Mark M. (appointed on 27 August 2019).

About
Name: Ica Risk Management Limited
Number: 04519229
Incorporation date: 2002-08-27
End of financial year: 30 June


Address:	5th Floor 10 Whitechapel High Street London E1 8QS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Clt International Limited

18 August 2017

Address	5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06309789
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian R.

6 April 2016 - 18 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Julie R.

6 April 2016 - 18 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Robert P.

6 April 2016 - 27 August 2016

Nature of control:	significiant influence or control

Maryrose P.

6 April 2016 - 27 August 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Current Assets	3,213	7,323	9,628	11,003	4,896	957
Number Shares Allotted	-	2	2	2	2	2
Shareholder Funds	-1,037	4,837	2,828	828	-1,652	-2,241
Total Assets Less Current Liabilities	-1,037	4,837	2,828	828	-1,652	-2,241

The deadline for Ica Risk Management Limited confirmation statement filing is 2024-09-10. The most current confirmation statement was filed on 2023-08-27. The target date for the next accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.

5 persons of significant control are listed in the Companies House, namely: Clt International Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 10 Whitechapel High Street, E1 8QS London. Ian R. who has 1/2 or less of shares, 1/2 or less of voting rights. Julie R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 14th, December 2022 \| accounts	Free Download (110 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 14th, December 2022 \| accounts	Free Download (110 pages)
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 14th, December 2022 \| accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 5th, January 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 5th, January 2022 \| accounts	Free Download (131 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 22nd, April 2021 \| accounts	Free Download (135 pages)
AA	Audit exemption subsidiary accounts made up to 2020-06-30 filed on: 22nd, April 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 9th, March 2020 \| accounts	Free Download (127 pages)
AA	Audit exemption subsidiary accounts made up to 2019-06-30 filed on: 9th, March 2020 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to 2018-06-30 filed on: 18th, March 2019 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 18th, March 2019 \| accounts	Free Download (118 pages)
AA01	Current accounting period shortened from 2018-08-31 to 2018-06-30 filed on: 25th, May 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-08-31 filed on: 17th, May 2018 \| accounts	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 4th, January 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 3rd, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-08-27 filed on: 2nd, September 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 9th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-08-27 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-02: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 15th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-08-27 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-03: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 7th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-08-27 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 4th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-08-27 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 1st, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-08-27 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 17th, January 2010 \| accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, November 2009 \| incorporation	Free Download (11 pages)
AR01	Annual return made up to 2009-08-27 with full list of members filed on: 15th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 25th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-09-30 filed on: 30th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 8th, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-09-17 filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-17 filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 2nd, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 2nd, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2006-09-13 filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-13 filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 13th, February 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 13th, February 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2005-09-15 filed on: 15th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-09-15 filed on: 15th, September 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 26th, November 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 26th, November 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2004-09-17 filed on: 17th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-17 filed on: 17th, September 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 12th, May 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 12th, May 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2003-09-20 filed on: 20th, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-09-20 filed on: 20th, September 2003 \| annual return	Free Download (8 pages)
NEWINC	Incorporation filed on: 27th, August 2002 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 27th, August 2002 \| incorporation	Free Download (15 pages)

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