Icl Limited

Company details

Type

Private Limited Company

Incorporated

1991-03-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-04-01 · next due 2026-04-1567 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (22)

• Hooles, Andrew Jonathan · Director appointed 2014-07-31
• Hitching, Rachel Heulwen · Secretary appointed 1999-06-30
• Parkin, Richard Philip Gordon · Director appointed 2019-07-29 resigned 2019-12-29
• Audley-Miller, Tomas James · Director appointed 2014-07-31 resigned 2019-06-28
• Roberts, David John Edward · Director appointed 2011-12-14 resigned 2014-08-01
• Baker, Mark Joseph · Director appointed 2010-05-26 resigned 2014-06-27
• Smith, Jonathan David · Director appointed 2004-06-09 resigned 2011-12-14
• Broude, Peter · Director appointed 2006-10-27 resigned 2007-03-28
• Allnutt, Richard Andrew James · Director appointed 2002-02-28 resigned 2004-06-09
• Owen, Martin Neville · Director appointed 2000-10-25 resigned 2002-06-28
• Steele, Anne · Director appointed 1999-06-30 resigned 2000-10-25
• Banks, Jeffrey · Director appointed 1995-11-01 resigned 1999-06-30
• Lacey, Oliver Blomfield · Director appointed 1996-05-01 resigned 1996-11-30
• Reeder, Tracy · Secretary appointed 1994-07-11 resigned 1996-04-30
• Reeder, Tracy · Director appointed 1994-06-27 resigned 1996-04-30
• Brown, John Kenneth · Director appointed 1994-06-27 resigned 1995-11-01
• Bonfield, Peter Leahy, Sir · Director resigned 1994-06-30
• Kitazato, Koshiro · Director resigned 1994-06-30
• Scott, Roderick Frank · Director appointed 1991-04-02 resigned 1991-06-17
• Christou, Richard · Director appointed 1991-04-02 resigned 1991-06-17
• Mbc Nominees Limited · Corporate Nominee Director appointed 1991-03-13 resigned 1991-04-02
• Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1991-03-13 resigned 1991-04-02

People with significant control (1)

• Fujitsu Services Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-02 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2026-03-17 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-03-06 Dissolution application strike off company DS01 Dissolution
• 2025-09-29 Dormant accounts AA Accounts
• 2025-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-05 Dormant accounts (paper) AA Accounts
• 2024-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-11 Dormant accounts (paper) AA Accounts
• 2023-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-01 Change registered office address company with date old address new address AD01 Address
• 2022-07-14 Dormant accounts (paper) AA Accounts
• 2022-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-05 Gazette filings brought up to date (paper) DISS40 Gazette
• 2022-01-04 Dormant accounts (paper) AA Accounts
• 2021-11-30 Gazette notice compulsory (paper) GAZ1 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.