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Home > England & Wales Companies > ICM INVESTMENT MANAGEMENT LIMITED
Company Information for

ICM INVESTMENT MANAGEMENT LIMITED

RIDGECOURT, THE RIDGE, EPSOM, SURREY, KT18 7EP,
Company Registration Number
08421482
Private Limited Company
Active

Company Overview

About Icm Investment Management Ltd
ICM INVESTMENT MANAGEMENT LIMITED was founded on 2013-02-27 and has its registered office in Epsom. The organisation's status is listed as "Active". Icm Investment Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ICM INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
RIDGECOURT
THE RIDGE
EPSOM
SURREY
KT18 7EP
Other companies in PO19
 
Filing Information
Company Number 08421482
Company ID Number 08421482
Date formed 2013-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-05 07:27:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICM INVESTMENT MANAGEMENT LIMITED
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Companies with same name ICM INVESTMENT MANAGEMENT LIMITED
The following companies were found which have the same name as ICM INVESTMENT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ICM INVESTMENT MANAGEMENT LIMITED 8 JAMES TERRACE COUNTY DUBLIN MALAHIDE, DUBLIN, IRELAND Active Company formed on the 2013-02-27

Company Officers of ICM INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL BAKER
 Company Secretary 2013-02-27
CHARLES DAVID OWEN JILLINGS
 Director 2013-02-27
SANDRA JANE POPE
 Director 2013-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-02-27 2013-02-27
CLIVE WESTON
 Director 2013-02-27 2013-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES DAVID OWEN JILLINGS HARLEQUIN FC HOLDINGS LIMITED Director 2017-11-22 CURRENT 2013-12-20 Active
CHARLES DAVID OWEN JILLINGS SOMERS UK (HOLDINGS) LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
CHARLES DAVID OWEN JILLINGS WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED Director 2013-08-02 CURRENT 2013-03-12 Active
CHARLES DAVID OWEN JILLINGS WAVERTON INVESTMENT MANAGEMENT LIMITED Director 2013-08-02 CURRENT 1986-07-30 Active
CHARLES DAVID OWEN JILLINGS HAMBRO LTD Director 2013-04-26 CURRENT 2013-04-26 Active
CHARLES DAVID OWEN JILLINGS MITRE FINANCIAL LIMITED Director 1997-11-17 CURRENT 1997-11-17 Active
CHARLES DAVID OWEN JILLINGS ICM INVESTMENT RESEARCH LIMITED Director 1997-03-11 CURRENT 1997-02-17 Active - Proposal to Strike off
SANDRA JANE POPE EPSOM RIDGE LIMITED Director 2018-01-03 CURRENT 1989-09-04 Active
SANDRA JANE POPE CIL SOUTH WEST LIMITED Director 2018-01-03 CURRENT 2014-11-10 Active
SANDRA JANE POPE CIL LAND LIMITED Director 2018-01-03 CURRENT 2014-11-10 Active
SANDRA JANE POPE PRIME LIFE CAPITAL MANAGEMENT LIMITED Director 2018-01-03 CURRENT 1999-06-14 Active
SANDRA JANE POPE MOSAIC (HULL) LTD Director 2018-01-03 CURRENT 2003-11-07 Liquidation
SANDRA JANE POPE MOSAIC (FELBRIDGE) LTD Director 2018-01-03 CURRENT 2004-03-22 Active
SANDRA JANE POPE ORCHARD RIDGE LIMITED Director 2018-01-03 CURRENT 2007-05-24 Active - Proposal to Strike off
SANDRA JANE POPE MOSAIC (EXETER) LTD Director 2018-01-03 CURRENT 2002-07-23 Active
SANDRA JANE POPE MOSAIC (SOUTHSEA) LTD Director 2018-01-03 CURRENT 2004-04-30 Active
SANDRA JANE POPE CASTILIAN HOUSE LIMITED Director 2018-01-03 CURRENT 2005-03-03 Active
SANDRA JANE POPE CIL (MILNEWOOD) LTD Director 2018-01-03 CURRENT 2015-11-24 Active
SANDRA JANE POPE HARLEQUIN CAMPUS LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
SANDRA JANE POPE THE HARLEQUINS FOUNDATION Director 2017-09-21 CURRENT 2014-11-07 Active
SANDRA JANE POPE CARDINAL INTERNATIONAL LIMITED Director 2017-08-08 CURRENT 1981-01-26 Active
SANDRA JANE POPE PTG TREATMENTS HOLDINGS LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
SANDRA JANE POPE SOUTH WEST STRATEGIC DEVELOPMENTS LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
SANDRA JANE POPE ICM INVESTMENT RESEARCH LIMITED Director 2012-01-01 CURRENT 1997-02-17 Active - Proposal to Strike off
SANDRA JANE POPE MOSAIC ESTATES LTD Director 2009-11-30 CURRENT 1999-06-14 Active
SANDRA JANE POPE PTG TREATMENTS LIMITED Director 2009-11-30 CURRENT 1955-05-20 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
2024-02-28CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-10-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-08-10Change of details for Mr Duncan Paul Saville as a person with significant control on 2022-06-01
2023-08-10Change of details for Mr Alasdair Relph Younie as a person with significant control on 2022-06-01
2023-08-10Change of details for Mr Charles David Owen Jillings as a person with significant control on 2022-06-01
2023-05-2423/05/23 STATEMENT OF CAPITAL GBP 943983
2023-03-14CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2022-11-01AAMDAmended group accounts made up to 2022-06-30
2022-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-04-04SH0101/04/22 STATEMENT OF CAPITAL GBP 943982
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-01-12Current accounting period extended from 31/12/21 TO 30/06/22
2022-01-12AA01Current accounting period extended from 31/12/21 TO 30/06/22
2021-12-13Change of details for Mr Duncan Paul Saville as a person with significant control on 2021-12-07
2021-12-13PSC04Change of details for Mr Duncan Paul Saville as a person with significant control on 2021-12-07
2021-12-10CH01Director's details changed for Mrs Sandra Jane Pope on 2021-12-07
2021-12-09PSC04Change of details for Mr Duncan Paul Saville as a person with significant control on 2021-12-07
2021-12-09CH01Director's details changed for Mr Charles David Owen Jillings on 2021-12-07
2021-12-08CH01Director's details changed for Mrs Sandra Jane Pope on 2021-12-07
2021-12-08PSC04Change of details for Mr Charles David Owen Jillings as a person with significant control on 2021-11-25
2021-04-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2020-06-21SH0118/06/20 STATEMENT OF CAPITAL GBP 943981
2020-04-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-07PSC04Change of details for Mr Charles David Owen Jillings as a person with significant control on 2020-01-03
2020-04-06PSC04Change of details for Mr Charles Jillings as a person with significant control on 2020-01-03
2020-04-02PSC04Change of details for Mr Alasdair Relph Younie as a person with significant control on 2020-01-03
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-04-02CH01Director's details changed for Mr Charles David Owen Jillings on 2020-01-03
2020-02-03TM02Termination of appointment of Christopher Paul Baker on 2020-01-24
2020-02-03AP04Appointment of Icm Administration Limited as company secretary on 2020-01-24
2019-11-28RES12Resolution of varying share rights or name
2019-11-27SH08Change of share class name or designation
2019-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JILLINGS
2019-08-08PSC07CESSATION OF CHARLES DAVID OWEN JILLINGS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN PAUL SAVILLE
2019-04-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-01PSC04Change of details for Mr Charles David Owen Jillings as a person with significant control on 2016-04-06
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-09-08AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-07-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM Suite 29 Forum House Stirling Road Chichester West Sussex PO19 7DN
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-05-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 443981
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-23CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER PAUL BAKER on 2017-02-22
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID OWEN JILLINGS / 22/02/2017
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JANE POPE / 22/02/2017
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 443981
2016-02-29AR0127/02/16 ANNUAL RETURN FULL LIST
2015-10-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 443981
2015-05-29SH0110/04/15 STATEMENT OF CAPITAL GBP 443981
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 399981
2015-02-27AR0127/02/15 ANNUAL RETURN FULL LIST
2014-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-24SH0115/10/14 STATEMENT OF CAPITAL GBP 399981.00
2014-03-04AR0127/02/14 ANNUAL RETURN FULL LIST
2013-04-26AA01Current accounting period extended from 28/02/14 TO 31/03/14
2013-03-21AP01DIRECTOR APPOINTED MRS SANDRA JANE POPE
2013-03-13AP03Appointment of Christopher Paul Baker as company secretary
2013-03-13AP01DIRECTOR APPOINTED CHARLES DAVID OWEN JILLINGS
2013-03-13TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2013-02-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ICM INVESTMENT MANAGEMENT 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 ICM INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICM INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICM INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ICM INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICM INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of ICM INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICM INVESTMENT MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as ICM INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICM INVESTMENT MANAGEMENT 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 ICM INVESTMENT MANAGEMENT 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 ICM INVESTMENT MANAGEMENT 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 KT18 7EP