ICI Management Ltd
- Company number
- 03236160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 1996
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Investment Connections International Ltd (until 21 May 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FILIP, Vasile | Director | 4 Apr 2025 | |
| HNATIV, Andriy | Director | 15 Jun 2025 | 15 Jun 2025 |
| FILIP, Vasile | Director | 4 Apr 2025 | 15 Jun 2025 |
| TIMOFEEV, Igor | Director | 11 Aug 2022 | 15 Jun 2025 |
| PRISTOUPA, Vladimir | Director | 21 May 2023 | 8 Nov 2024 |
| PRISTOUPA, Vladimir | Secretary | 1 Apr 2018 | 8 Nov 2024 |
| DOROFEEV, Sergei | Director | 11 Aug 2022 | 21 May 2023 |
| TIMOFEEV, Igor | Director | 1 Aug 2003 | 11 Aug 2022 |
| PRISTOUPA, Vladimir | Secretary | 20 May 2006 | 1 Apr 2018 |
| BERG, Alex | Director | 1 Jan 2010 | 1 Jan 2010 |
| RUDAK, Ivan | Director | 1 May 2008 | 1 May 2008 |
| BERG, Alex | Director | 23 Jan 2005 | 1 May 2008 |
| PRISTOUPA, Vladimir | Director | 26 Apr 2008 | 26 Apr 2008 |
| BERG, Alex | Secretary | 20 May 2006 | 20 May 2006 |
| DOROFEEV, Sergey | Secretary | 12 Mar 2004 | 20 May 2006 |
| KOZAK, Oksana | Director | 7 May 2003 | 30 Apr 2004 |
| SHAMRAYI, Yevgeniy | Secretary | 30 Jun 2003 | 12 Mar 2004 |
| PRISTOUPA, Vladimir | Secretary | 22 Dec 2000 | 30 Jun 2003 |
| BERG, Alex | Director | 23 Aug 1999 | 7 May 2003 |
| KOZAK, Oksana | Director | 23 Aug 2000 | 1 Jun 2001 |
| DOROFEEV, Sergev | Secretary | 9 Aug 1996 | 22 Dec 2000 |
| PRISTOUPA, Vladimir | Director | 9 Aug 1996 | 1 Sep 1999 |
| KLIMIASHVILI, Merab | Director | 9 Aug 1996 | 21 Mar 1997 |
| CHETTLEBURGH'S LIMITED | Corporate-Nominee-Director | 9 Aug 1996 | 9 Aug 1996 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 9 Aug 1996 | 9 Aug 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Vasile Filip | Significant Influence Or Control | 4 Apr 2025 | |
| Mr Andriy Hnativ | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2025 | 15 Jun 2025 |
| Mr Vladimir Pristoupa | Ownership Of Shares 75 To 100 Percent | 21 May 2023 | 8 Nov 2024 |
| Mr Sergei Dorofeev | Ownership Of Shares 75 To 100 Percent | 11 Aug 2022 | 21 May 2023 |
| Mr Igor Timofeev | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 11 Aug 2022 |
| Mr Vladimir Pristoupa | Ownership Of Shares 75 To 100 Percent | 8 Aug 2016 | 8 Aug 2017 |
| Mr Igor Timofeev | Significant Influence Or Control Significant Influence Or Control As Firm |
1 May 2016 | 8 Aug 2016 |
| Mr Alex Berg | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2025 | £619,007 | £49,394 | £31,652 | 9 |
| 31 Aug 2024 | £612,327 | £31,373 | £6,354 | 9 |
| 31 Aug 2023 | £629,013 | £14,808 | £13,502 | 9 |
| 31 Aug 2022 | - | £4,789 | - | 9 |
| 31 Aug 2021 | - | £3,976 | - | 11 |
| 31 Aug 2020 | - | £4,089 | - | 10 |
| 31 Aug 2019 | - | £11,451 | - | 7 |
| 31 Aug 2018 | - | £12,076 | - | - |
| 31 Aug 2017 | - | £14,844 | £7,199 | - |
| 31 Aug 2016 | - | £6,821 | £7,197 | - |
| 31 Aug 2015 | - | £6,933 | £6,954 | - |
| 31 Aug 2014 | - | £6,948 | £9,053 | - |
| 31 Aug 2013 | - | £6,895 | £11,008 | - |
| 31 Aug 2012 | - | £6,718 | £14,234 | - |
| 31 Aug 2011 | - | £5,964 | £12,059 | - |
| 31 Aug 2010 | - | £4,105 | £3,544 | - |
| 31 Aug 2009 | - | £4,001 | £6,097 | - |
| 31 Aug 2008 | - | £3,457 | £5,009 | - |
| 31 Aug 2007 | - | £3,284 | £5,551 | - |
| 31 Aug 2006 | - | - | - | - |
| 31 Aug 2005 | - | - | - | - |
| 31 Aug 2004 | - | - | - | - |
| 31 Aug 2003 | - | - | - | - |
| 31 Aug 2002 | - | - | - | - |
| 31 Aug 2001 | - | - | - | - |
| 31 Aug 2000 | - | - | - | - |
| 31 Aug 1999 | - | - | - | - |
| 31 Aug 1998 | - | - | - | - |
| 31 Aug 1997 | - | - | - | - |