OpenCompanies

Icmp Online Limited

Company number
09387689
Status
Active
Type
Private Limited Company
Incorporated
14 Jan 2015
Nature of business
Activities of head offices
Corporate group
ADE UK Holding Limited (2 companies)

Registered office

1b Dyne Road
Kilburn
London
NW6 7XG

Officers

NameRoleAppointedResigned
KIRKHAM, Andrew Paul Director 14 Jan 2015

Control

NameNature of controlNotifiedCeased
Icmp Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Sep 2016 30 Sep 2022
Mr Andrew Paul Kirkham Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Apr 2021 17 May 2023
Icmp Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 May 2023 1 Jun 2023
Ade Uk Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - £37,160 0
31 Aug 2024 - £37,160 3
31 Aug 2023 -£207,731 £29,393 2
31 May 2022 -£194,303 £15,580 2
31 May 2021 -£309,339 £19,801 2
31 May 2020 -£311,093 £11,168 2
31 May 2019 -£407,168 £1,730 2
31 May 2018 -£503,124 £6,926 3
31 Dec 2016 -£475,574 £1,663 4
31 Dec 2015 - £6,999 -

Connections

Owned by

Icmp Online Limited → ADE UK Holding Limited

Directors’ other companies

Companies at the same address

Data