OpenCompanies

International Company Formations Ltd

Company number
05838809
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 2006
Nature of business
Non-trading company

Registered office

Vicarage House Suite 44
58-60 Kensington Church Street
London
W8 4DB

Previous names

  • Energize Consulting Formation Service Ltd (until 15 May 2007)

Control

NameNature of controlNotifiedCeased
Mr. Horst Dieter Heinrich Wilhelm Jansen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2025
Adamanti Ltd. Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £2 £2 -
31 Dec 2024 Dormant £2 £2 -
31 Dec 2023 £2 - 0
31 Dec 2022 £2 - 0
31 Dec 2021 £44,236 - 0
31 Dec 2020 £41,554 - 1
31 Dec 2019 £34,551 - 2
31 Dec 2018 £26,448 - -
31 Dec 2017 £26,137 - -
31 Dec 2016 £26,537 - -
31 Dec 2015 £2 - -
31 Dec 2014 £1,952 - -
31 Dec 2013 Dormant £2 £2 -
31 Dec 2012 Dormant £2 £2 -
31 Dec 2011 Dormant £100 £100 -
31 Dec 2010 Dormant £100 £100 -
30 Jun 2010 Dormant £100 £100 -
30 Jun 2009 Dormant £100 £100 -
30 Jun 2008 - - -
30 Jun 2007 - - -

Connections

Companies at the same address

Data