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I-cap Marine Services Limited LONDON

I-cap Marine Services started in year 2008 as Private Limited Company with registration number 06494852. The I-cap Marine Services company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL.

At present there are 2 directors in the the company, namely Michael W. and Peter P.. In addition one secretary - Peter P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

I-cap Marine Services Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06494852
Date of Incorporation Wed, 6th Feb 2008
Industry Service activities incidental to water transportation
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Michael W.

Position: Director

Appointed: 30 October 2020

Peter P.

Position: Secretary

Appointed: 28 August 2015

Peter P.

Position: Director

Appointed: 06 February 2008

Jamie C.

Position: Director

Appointed: 28 August 2015

Resigned: 24 December 2021

Stephen B.

Position: Director

Appointed: 04 April 2011

Resigned: 31 December 2014

Kevin P.

Position: Secretary

Appointed: 08 July 2008

Resigned: 28 August 2015

Graham C.

Position: Director

Appointed: 06 February 2008

Resigned: 10 August 2012

Kevin P.

Position: Director

Appointed: 06 February 2008

Resigned: 28 August 2015

Peter P.

Position: Secretary

Appointed: 06 February 2008

Resigned: 08 July 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Peter P. This PSC has 25-50% voting rights and has 25-50% shares.

Peter P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth111      
Balance Sheet
Current Assets 11111111
Net Assets Liabilities   111111
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Net Current Assets Liabilities 11111111
Total Assets Less Current Liabilities 11111111
Average Number Employees During Period      22 
Called Up Share Capital Not Paid Not Expressed As Current Asset11       
Number Shares Allotted 1       
Par Value Share 1       
Share Capital Allotted Called Up Paid11       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 27th, September 2023 		Free Download (10 pages)

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