OpenCompanies

International Commodity Services (Holdings) Limited

Company number
05498597
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2005
Nature of business
Combined office administrative service activities
Other business support service activities n.e.c.

Registered office

Second Floor, Magnesia House
6 Playhouse Yard
London
EC4V 5EX

Officers

NameRoleAppointedResigned
DUDLEY, Alexander James Director 5 Jul 2025
DUDLEY, Lara Director 30 Sep 2022
DUDLEY, Alexander James Secretary 26 Jun 2017
DUDLEY, Laurence Charles Director 1 Feb 2012
DUDLEY, Alexander James Director 1 Feb 2012 5 Jul 2025
POVEY LITTLE SECRETARIES LIMITED Corporate-Secretary 23 Feb 2011 10 Jul 2017
DUDLEY, Michael Charles Director 4 Jul 2005 1 May 2014
DUDLEY, Helga Rose Director 4 Jul 2005 30 Jun 2011
DUDLEY, Michael Charles Secretary 4 Jul 2005 23 Feb 2011
POVEY LITTLE SECRETARIES LIMITED Corporate-Secretary 4 Jul 2005 23 Aug 2005
POVEY LITTLE DIRECTORS LIMITED Corporate-Director 4 Jul 2005 8 Jul 2005

Control

NameNature of controlNotifiedCeased
Mr Alexander James Dudley Ownership Of Shares 25 To 50 Percent 8 Aug 2018
Mrs Helga Rose Dudley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £104,637 - 3
30 Jun 2024 £86,222 - 3
30 Jun 2023 £147,901 - 2
30 Jun 2022 £134,720 - 2
30 Jun 2021 £4 - 2
31 Dec 2020 £68,013 - 2
30 Jun 2019 £482,378 - -
30 Jun 2018 £779,990 - -
30 Jun 2017 £1,030,413 £895,628 -
30 Jun 2016 - £895,392 -
30 Jun 2015 £1,733,046 £11,070 -
30 Jun 2014 £1,059,598 £1,091,412 -
30 Jun 2013 £1,097,501 £1,040,472 -
30 Jun 2012 £1,107,474 £942,045 -
30 Jun 2011 £1,028,123 £1,175,989 -
30 Jun 2010 £764,331 £227,532 -
30 Jun 2009 - - -
30 Jun 2008 £734,497 £179,971 -
30 Jun 2007 £714,098 £169,086 -
31 Jul 2006 - - -

Connections

Controls

Companies at the same address

Data