Ice Futures Limited

Company Name	Ice Futures Limited
Director	Christopher Jeffrey Rhodes
Company Status	Active
Company Number	02571038
Category	Private Limited Company
Incorporation Date	2 January 1991(33 years, 4 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Elizabeth Miriam Holt
Status	Current
Appointed	07 August 2018(27 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Christopher Jeffrey Rhodes
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(31 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Kenneth Bowers
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Information Systemsmanager
Correspondence Address	Spindleberry Goddens Gill Northiam Rye East Sussex TN31 6QE

Director Name	Philip Francis Lynch
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 08 February 1996)
Role	Company Director
Correspondence Address	56 Chelsea Park Gardens London SW3 6AE

Director Name	Michael John Odonnell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 17 December 1999)
Role	Computer Manager
Correspondence Address	375 Blackfen Road Sidcup Kent DA15 9NJ

Director Name	Mr Alan Roger Tindall
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 17 February 2000)
Role	Certifield Accountant
Country of Residence	England
Correspondence Address	Bury Grove Whiteditch Lane Newport Saffron Walden Essex CB11 3UD

Director Name	Peter Wildblood
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1996)
Role	Chief Executive
Correspondence Address	83 Abbey Street Ickleton Saffron Walden Essex CB10 1SS

Secretary Name	Mr Alan Roger Tindall
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 16 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Bury Grove Whiteditch Lane Newport Saffron Walden Essex CB11 3UD

Director Name	Trevor John Christmas
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(3 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Squirrels Court 85 Dale Wood Road Orpington Kent BR6 0BY

Director Name	Dr Richard Churchill Ward
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(4 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 April 2006)
Role	CEO
Correspondence Address	41 Church Road Richmond Surrey TW9 1UA

Director Name	Mr Richard Arnim Reinert
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 February 1999)
Role	Managing Director
Correspondence Address	47 Bedford Gardens London W8 7EF

Director Name	John Lynton Jones
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 August 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	87 Broomwood Road London SW11 6JT

Secretary Name	Paul John Watkins
Nationality	British
Status	Resigned
Appointed	16 February 1998(7 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Park House Shore Road Hackney London E9 7TB

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	27 October 1998(7 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 December 1998)
Role	Company Director
Correspondence Address	10 Hanger Hill Weybridge Surrey KT13 9XR

Secretary Name	Deirdre Ellen Blake
Nationality	British
Status	Resigned
Appointed	18 December 1998(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	3 Archibald Road London N7 0AN

Director Name	Mr David John Peniket
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(8 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Secretary Name	David John Peniket
Nationality	British
Status	Resigned
Appointed	08 October 2002(11 years, 9 months after company formation)
Appointment Duration	8 months (resigned 10 June 2003)
Role	Company Director
Correspondence Address	83 Tuffnells Way Harpenden Hertfordshire AL5 3HR

Secretary Name	Patrick Wolfe Davis
Nationality	British
Status	Resigned
Appointed	10 June 2003(12 years, 5 months after company formation)
Appointment Duration	15 years (resigned 28 June 2018)
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Stuart Glen Williams
Date of Birth	July 1978 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 2017(26 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Contact

Website	icmgerson.com
Telephone	01707 648511
Telephone region	Welwyn Garden City

Location

Registered Address	Milton Gate 60 Chiswell Street London EC1Y 4SA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Ice Futures Europe 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
29 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
5 December 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
27 September 2022	Termination of appointment of Stuart Glen Williams as a director on 30 June 2022 (1 page)
27 September 2022	Appointment of Mr Christopher Jeffrey Rhodes as a director on 1 July 2022 (2 pages)
19 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
11 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 August 2018	Appointment of Ms Elizabeth Miriam Holt as a secretary on 7 August 2018 (2 pages)
3 July 2018	Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018 (1 page)
2 January 2018	Confirmation statement made on 31 October 2017 with no updates (3 pages)
11 October 2017	Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page)
11 October 2017	Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages)
11 October 2017	Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (3 pages)
18 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (3 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (3 pages)
12 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (3 pages)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
30 April 2010	Full accounts made up to 31 December 2009 (11 pages)
30 April 2010	Full accounts made up to 31 December 2009 (11 pages)
11 November 2009	Secretary's details changed for Patrick Wolfe Davis on 31 October 2009 (1 page)
11 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Mr David John Peniket on 31 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Patrick Wolfe Davis on 31 October 2009 (1 page)
11 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Mr David John Peniket on 31 October 2009 (2 pages)
11 May 2009	Full accounts made up to 31 December 2008 (11 pages)
11 May 2009	Full accounts made up to 31 December 2008 (11 pages)
18 December 2008	Registered office changed on 18/12/2008 from international house 1 st. Katharine's way london E1W 1UY (1 page)
18 December 2008	Registered office changed on 18/12/2008 from international house 1 st. Katharine's way london E1W 1UY (1 page)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
6 October 2008	Full accounts made up to 31 December 2007 (15 pages)
6 October 2008	Full accounts made up to 31 December 2007 (15 pages)
26 February 2008	Resolutions RES13 ‐ Distrib $913,472 to ice futures europe 20/12/2007 (1 page)
26 February 2008	Resolutions RES13 ‐ Distrib $913,472 to ice futures europe 20/12/2007 (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Return made up to 31/10/07; full list of members (2 pages)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Return made up to 31/10/07; full list of members (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
20 September 2007	Memorandum and Articles of Association (7 pages)
20 September 2007	Memorandum and Articles of Association (7 pages)
30 August 2007	Company name changed ice futures europe LIMITED\certificate issued on 30/08/07 (2 pages)
30 August 2007	Company name changed ice futures europe LIMITED\certificate issued on 30/08/07 (2 pages)
16 August 2007	Company name changed ice futures market services limi ted\certificate issued on 16/08/07 (2 pages)
16 August 2007	Company name changed ice futures market services limi ted\certificate issued on 16/08/07 (2 pages)
24 January 2007	Return made up to 31/10/06; full list of members (6 pages)
24 January 2007	Return made up to 31/10/06; full list of members (6 pages)
4 January 2007	Resolutions RES13 ‐ Ap aud,dir fix remun 20/12/06 (1 page)
4 January 2007	Resolutions RES13 ‐ Ap aud,dir fix remun 20/12/06 (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
14 November 2005	Return made up to 31/10/05; full list of members (7 pages)
14 November 2005	Return made up to 31/10/05; full list of members (7 pages)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 October 2005	Full accounts made up to 31 December 2004 (11 pages)
27 October 2005	Full accounts made up to 31 December 2004 (11 pages)
24 October 2005	Company name changed ipe market services LIMITED\certificate issued on 24/10/05 (2 pages)
24 October 2005	Company name changed ipe market services LIMITED\certificate issued on 24/10/05 (2 pages)
9 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
1 October 2004	Full accounts made up to 31 December 2003 (11 pages)
1 October 2004	Full accounts made up to 31 December 2003 (11 pages)
15 January 2004	Secretary's particulars changed (1 page)
15 January 2004	Secretary's particulars changed (1 page)
10 November 2003	Return made up to 31/10/03; full list of members (7 pages)
10 November 2003	Return made up to 31/10/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
17 June 2003	Secretary resigned (1 page)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	New secretary appointed (2 pages)
13 November 2002	Full accounts made up to 31 December 2001 (10 pages)
13 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2002	Full accounts made up to 31 December 2001 (10 pages)
13 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Secretary resigned (1 page)
30 October 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
30 October 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
30 April 2002	Auditor's resignation (1 page)
30 April 2002	Auditor's resignation (1 page)
8 April 2002	Full accounts made up to 31 March 2001 (11 pages)
8 April 2002	Full accounts made up to 31 March 2001 (11 pages)
7 January 2002	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 (7 pages)
7 January 2002	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 (7 pages)
30 November 2000	Full accounts made up to 31 March 2000 (10 pages)
30 November 2000	Full accounts made up to 31 March 2000 (10 pages)
21 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2000	Director's particulars changed (1 page)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Secretary resigned (1 page)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	New director appointed (2 pages)
6 January 2000	Full accounts made up to 31 March 1999 (9 pages)
6 January 2000	Full accounts made up to 31 March 1999 (9 pages)
15 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Full accounts made up to 31 March 1998 (9 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	Full accounts made up to 31 March 1998 (9 pages)
4 November 1998	Return made up to 31/10/98; no change of members (6 pages)
4 November 1998	Return made up to 31/10/98; no change of members (6 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
31 October 1997	Return made up to 31/10/97; full list of members (8 pages)
31 October 1997	Return made up to 31/10/97; full list of members (8 pages)
22 October 1997	Full accounts made up to 31 March 1997 (9 pages)
22 October 1997	Full accounts made up to 31 March 1997 (9 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	Return made up to 31/10/96; full list of members (8 pages)
10 November 1996	Return made up to 31/10/96; full list of members (8 pages)
11 August 1996	Full accounts made up to 31 March 1996 (9 pages)
11 August 1996	Director resigned (1 page)
11 August 1996	Director resigned (1 page)
11 August 1996	Full accounts made up to 31 March 1996 (9 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	Director resigned (2 pages)
18 February 1996	Memorandum and Articles of Association (14 pages)
18 February 1996	Memorandum and Articles of Association (14 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
8 December 1995	Company name changed ipe (oil price services) LIMITED\certificate issued on 11/12/95 (4 pages)
8 December 1995	Company name changed ipe (oil price services) LIMITED\certificate issued on 11/12/95 (4 pages)
23 October 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 October 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 August 1995	Full accounts made up to 31 March 1995 (9 pages)
3 August 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
28 October 1994	Return made up to 31/10/94; full list of members (8 pages)
28 October 1994	Return made up to 31/10/94; full list of members (8 pages)
26 August 1994	Full accounts made up to 31 March 1994 (9 pages)
26 August 1994	Full accounts made up to 31 March 1994 (9 pages)
30 March 1994	New director appointed (2 pages)
30 March 1994	New director appointed (2 pages)
20 October 1993	Return made up to 31/10/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 1993	Return made up to 31/10/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 1993	Full accounts made up to 31 March 1993 (9 pages)
3 September 1993	Full accounts made up to 31 March 1993 (9 pages)
15 February 1993	Return made up to 22/01/93; change of members (7 pages)
15 February 1993	Return made up to 22/01/93; change of members (7 pages)
7 September 1992	Full accounts made up to 31 March 1992 (9 pages)
7 September 1992	Full accounts made up to 31 March 1992 (9 pages)
30 March 1992	Return made up to 02/01/92; change of members (9 pages)
30 March 1992	Return made up to 02/01/92; change of members (9 pages)
2 March 1992	Return made up to 02/01/91; full list of members (8 pages)
2 March 1992	Return made up to 02/01/91; full list of members (8 pages)
20 March 1991	Company name changed pandagrange LIMITED\certificate issued on 21/03/91 (2 pages)
20 March 1991	Company name changed pandagrange LIMITED\certificate issued on 21/03/91 (2 pages)
2 January 1991	Incorporation (21 pages)
2 January 1991	Incorporation (21 pages)

Ice Futures Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London