ICM CAPITAL LIMITED

Key Data

Status

Active

Company No.

07101360

Incorporation date

10/12/2009

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

18/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (26 pages)

15/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

15/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (4 pages)

11/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (27 pages)

07/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-31

View PDF (3 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (4 pages)

08/03/2024

Termination of appointment of Shoaib Abedi as a secretary on 2024-03-01

View PDF (1 pages)

08/03/2024

Termination of appointment of Shoaib Abedi as a director on 2024-03-01

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (4 pages)

05/03/2024

Statement of capital following an allotment of shares on 2024-03-01

View PDF (3 pages)

01/03/2024

Registered office address changed from Dashwood House Level 17 69 Old Broad Street London EC2M 1QS England to The Leadenhall Building Level 30 122 Leadenhall Street London EC3V 4AB on 2024-03-01

View PDF (1 pages)

31/01/2024

Termination of appointment of Mohammad Reza Issapoor as a director on 2024-01-31

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

05/01/2023

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

05/01/2023

Cessation of Icm Holding Sarl as a person with significant control on 2022-12-30

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (4 pages)

05/01/2023

Notification of Shoaib Abedi as a person with significant control on 2022-12-30

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bui, Tyler	Director	01/04/2010 - 05/09/2018	4
Bui, Tyler	Director	12/01/2021 - Present	4
Lu, Tianbo	Director	06/06/2018 - 12/06/2020	9
Mr Shoaib Abedi	Director	10/12/2009 - 01/03/2024	10
Issapoor, Mohammad Reza	Director	06/06/2018 - 31/01/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ICM CAPITAL LIMITED

ICM CAPITAL LIMITED is an(a) Active company incorporated on 10/12/2009 with the registered office located at The Leadenhall Building Level 30, 122 Leadenhall Street, London EC3V 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ICM CAPITAL LIMITED?

ICM CAPITAL LIMITED is currently Active. It was registered on 10/12/2009 .

Where is ICM CAPITAL LIMITED located?

ICM CAPITAL LIMITED is registered at The Leadenhall Building Level 30, 122 Leadenhall Street, London EC3V 4AB.

What does ICM CAPITAL LIMITED do?

ICM CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ICM CAPITAL LIMITED?

The latest filing was on 18/04/2026: Total exemption full accounts made up to 2025-12-31.