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Home > England & Wales Companies > ICAEW MIDDLE EAST LIMITED
Company Information for

ICAEW MIDDLE EAST LIMITED

CHARTERED ACCOUNTANTS' HALL, 1 MOORGATE PLACE, LONDON, EC2R 6EA,
Company Registration Number
06320854
Private Limited Company
Active

Company Overview

About Icaew Middle East Ltd
ICAEW MIDDLE EAST LIMITED was founded on 2007-07-23 and has its registered office in London. The organisation's status is listed as "Active". Icaew Middle East Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ICAEW MIDDLE EAST LIMITED
 
Legal Registered Office
CHARTERED ACCOUNTANTS' HALL
1 MOORGATE PLACE
LONDON
EC2R 6EA
Other companies in EC2R
 
Previous Names
ICAEW CIS LIMITED14/09/2009
ICAEW RUSSIA LIMITED09/11/2007
ADEPTSOURCE LIMITED18/09/2007
Filing Information
Company Number 06320854
Company ID Number 06320854
Date formed 2007-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts SMALL
Last Datalog update: 2024-10-05 13:43:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICAEW MIDDLE EAST LIMITED
The accountancy firm based at this address is F.C.A. LIMITED
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Company Officers of ICAEW MIDDLE EAST LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANNE SMITH
 Company Secretary 2015-07-31
ANDREW ROBERT FAGG
 Director 2016-02-05
VERNON JOHN SOARE
 Director 2007-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ELIZABETH ARMES RYLATT
 Director 2015-07-31 2016-02-05
LESLIE ROBERT SMITH
 Company Secretary 2014-08-12 2015-07-31
LESLIE ROBERT SMITH
 Director 2013-10-01 2015-07-31
IANTHE ROSHAN ANGELA ALLES
 Company Secretary 2012-02-15 2013-12-31
ROBIN PAUL FIETH
 Director 2007-10-01 2013-10-01
PATRICIA ANNE PETER
 Company Secretary 2008-10-13 2011-03-01
LESLIE ROBERT SMITH
 Company Secretary 2007-10-01 2008-10-13
ABOGADO NOMINEES LIMITED
 Company Secretary 2007-09-18 2007-10-01
ABOGADO CUSTODIANS LIMITED
 Nominated Director 2007-09-18 2007-10-01
ABOGADO NOMINEES LIMITED
 Director 2007-09-18 2007-10-01
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2007-07-23 2007-09-18
LUCIENE JAMES LIMITED
 Nominated Director 2007-07-23 2007-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT FAGG ICAEW LEGAL SERVICES COMPENSATION SCHEME LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ANDREW ROBERT FAGG THE FOUNDATION FOR ACCOUNTANCY AND FINANCIAL MANAGEMENT Director 2017-01-17 CURRENT 1993-06-17 Active - Proposal to Strike off
ANDREW ROBERT FAGG ICAEW MALAYSIA LIMITED Director 2016-02-05 CURRENT 2007-07-23 Active
ANDREW ROBERT FAGG ICAEW SOUTH EAST ASIA LIMITED Director 2016-02-05 CURRENT 2008-12-01 Active
ANDREW ROBERT FAGG ICAEW CIS LIMITED Director 2016-02-05 CURRENT 2009-06-09 Active - Proposal to Strike off
ANDREW ROBERT FAGG THE SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED Director 2016-02-05 CURRENT 1994-09-15 Active
ANDREW ROBERT FAGG ICAEW LIMITED Director 2016-02-05 CURRENT 1958-07-18 Active
ANDREW ROBERT FAGG CHARTERED ACCOUNTANTS' LIBRARY LIMITED Director 2016-02-05 CURRENT 1992-11-09 Active
ANDREW ROBERT FAGG A. C. A. LIMITED Director 2016-02-05 CURRENT 1961-11-09 Active
ANDREW ROBERT FAGG CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED Director 2016-02-05 CURRENT 1995-12-19 Active - Proposal to Strike off
ANDREW ROBERT FAGG CHARTAC LIMITED Director 2016-02-05 CURRENT 1999-07-15 Active - Proposal to Strike off
ANDREW ROBERT FAGG CAIFS LIMITED Director 2016-02-05 CURRENT 2001-09-25 Active - Proposal to Strike off
ANDREW ROBERT FAGG ICAEW EUROPE LIMITED Director 2016-02-05 CURRENT 2010-04-22 Active
ANDREW ROBERT FAGG CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED Director 2016-02-05 CURRENT 2001-10-26 Active - Proposal to Strike off
ANDREW ROBERT FAGG ICAEW CHINA LIMITED Director 2016-02-05 CURRENT 2006-07-24 Active
VERNON JOHN SOARE ICAEW LEGAL SERVICES COMPENSATION SCHEME LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
VERNON JOHN SOARE CHARTAC LIMITED Director 2016-11-01 CURRENT 1999-07-15 Active - Proposal to Strike off
VERNON JOHN SOARE ICAEW LIMITED Director 2016-06-21 CURRENT 1958-07-18 Active
VERNON JOHN SOARE THE SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED Director 2016-02-05 CURRENT 1994-09-15 Active
VERNON JOHN SOARE A. C. A. LIMITED Director 2016-02-05 CURRENT 1961-11-09 Active
VERNON JOHN SOARE CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED Director 2016-02-05 CURRENT 1995-12-19 Active - Proposal to Strike off
VERNON JOHN SOARE CAIFS LIMITED Director 2016-02-05 CURRENT 2001-09-25 Active - Proposal to Strike off
VERNON JOHN SOARE CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED Director 2016-02-05 CURRENT 2001-10-26 Active - Proposal to Strike off
VERNON JOHN SOARE ELIZABETH SOARE CAREERS CONSULTING LTD Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
VERNON JOHN SOARE GROVE CHAPEL Director 2014-04-04 CURRENT 2013-01-22 Active
VERNON JOHN SOARE ICAEW EUROPE LIMITED Director 2010-04-22 CURRENT 2010-04-22 Active
VERNON JOHN SOARE ICAEW CIS LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
VERNON JOHN SOARE ICAEW SOUTH EAST ASIA LIMITED Director 2008-12-01 CURRENT 2008-12-01 Active
VERNON JOHN SOARE ICAEW CHINA LIMITED Director 2007-12-05 CURRENT 2006-07-24 Active
VERNON JOHN SOARE ICAEW MALAYSIA LIMITED Director 2007-11-23 CURRENT 2007-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30DIRECTOR APPOINTED MS JOANNE HAMPTON
2024-10-30DIRECTOR APPOINTED MR ALAN KEITH VALLANCE
2024-10-30DIRECTOR APPOINTED MR DAVID JOHN FRANKLIN
2024-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-07CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-15CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER SCHIRN
2022-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-08CH01Director's details changed for Ms Sharron Gunn on 2021-09-08
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-04-30AP01DIRECTOR APPOINTED MS SHARRON GUNN
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR VERNON JOHN SOARE
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-07-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-29CH01Director's details changed for Mr James Alexander Schirn on 2019-10-04
2019-08-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-31AP01DIRECTOR APPOINTED MR JAMES ALEXANDER SCHIRN
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT FAGG
2018-08-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-08-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-01-20CH01Director's details changed for Mr Vernon John Soare on 2016-05-01
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-02-22AP01DIRECTOR APPOINTED MR ANDREW ROBERT FAGG
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH ARMES RYLATT
2015-08-04AP01DIRECTOR APPOINTED MRS CAROLINE ELIZABETH ARMES RYLATT
2015-08-04AP03Appointment of Miss Jennifer Anne Smith as company secretary on 2015-07-31
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE ROBERT SMITH
2015-08-04TM02Termination of appointment of Leslie Robert Smith on 2015-07-31
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0123/07/15 ANNUAL RETURN FULL LIST
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13AP03Appointment of Mr Leslie Robert Smith as company secretary on 2014-08-12
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0123/07/14 ANNUAL RETURN FULL LIST
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/14 FROM Chartered Accountants Hall Po Box 433 Moorgate Place London EC2P 2BJ
2014-01-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY IANTHE ALLES
2013-10-04AP01DIRECTOR APPOINTED MR LESLIE ROBERT SMITH
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN FIETH
2013-08-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-05AR0123/07/13 FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-30AR0123/07/12 FULL LIST
2012-02-16AP03SECRETARY APPOINTED MRS IANTHE ROSHAN ANGELA ALLES
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON JOHN SOARE / 15/09/2011
2011-08-22AR0123/07/11 FULL LIST
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-25TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA PETER
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-20AR0123/07/10 FULL LIST
2009-09-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-11CERTNMCOMPANY NAME CHANGED ICAEW CIS LIMITED CERTIFICATE ISSUED ON 14/09/09
2009-09-07363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-23288aSECRETARY APPOINTED MS PATRICIA ANNE PETER
2008-10-23363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-10-22288bAPPOINTMENT TERMINATED SECRETARY LESLIE SMITH
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288aNEW SECRETARY APPOINTED
2007-11-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-19288bDIRECTOR RESIGNED
2007-11-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-13MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-13225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-12288bSECRETARY RESIGNED
2007-11-12288bDIRECTOR RESIGNED
2007-11-09CERTNMCOMPANY NAME CHANGED ICAEW RUSSIA LIMITED CERTIFICATE ISSUED ON 09/11/07
2007-09-18CERTNMCOMPANY NAME CHANGED ADEPTSOURCE LIMITED CERTIFICATE ISSUED ON 18/09/07
2007-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ICAEW MIDDLE EAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICAEW MIDDLE EAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICAEW MIDDLE EAST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ICAEW MIDDLE EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICAEW MIDDLE EAST LIMITED
Trademarks
We have not found any records of ICAEW MIDDLE EAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICAEW MIDDLE EAST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ICAEW MIDDLE EAST LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ICAEW MIDDLE EAST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICAEW MIDDLE EAST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICAEW MIDDLE EAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 6EA