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
Adamanti Ltd. Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Jun 2025
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

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 - 1
31 Dec 2020 £41,554 - 2
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