ICA Risk Management Limited

Company Name	ICA Risk Management Limited
Directors	Mark Francis Milner and Guy Leighton Millward
Company Status	Active
Company Number	04519229
Category	Private Limited Company
Incorporation Date	27 August 2002(21 years, 8 months ago)
Previous Names	The High Performance Assessment Limited and ICA Audit Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 August 2019(17 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Ian Mark Rosam
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	63 Broad Green Wellingborough Northamptonshire NN8 4LQ

Director Name	Mrs Julie Patricia Rosam
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	63 Broad Green Wellingborough Northamptonshire NN8 4LQ

Secretary Name	Julie Patricia Rosam
Nationality	British
Status	Resigned
Appointed	28 August 2002(1 day after company formation)
Appointment Duration	14 years, 7 months (resigned 18 April 2017)
Role	Manager
Correspondence Address	15 Holcot Close Wellingborough Northamptonshire NN8 5FL

Director Name	Mr Karl Daniel Harland
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(6 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 April 2010)
Role	Company Director
Correspondence Address	119 Delapre Drive Grimsbury Banbury Oxfordshire OX16 3WS

Director Name	Mr Robert Clive Peddle
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(6 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 May 2017)
Role	Company Director
Correspondence Address	Quinta Das Sesmarias Sitio De Fornalha, Moncarapacho 8700-091 Olhao Algarve Portugal

Director Name	Steven Guy Buxton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(7 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 23 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Broad Green Wellingborough Northants NN8 4LQ

Director Name	Mr William Brian Howarth
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2017(14 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Mr Daniel Carl Barton
Status	Resigned
Appointed	31 October 2017(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Mrs Saira Jamil Hussain Tahir
Status	Resigned
Appointed	17 May 2019(16 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2022)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Location

Registered Address	5th Floor 10 Whitechapel High Street London E1 8QS
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	High Performance Organisation Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,652
Cash	£1,908
Current Liabilities	£6,548

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	27 August 2023 (7 months, 3 weeks ago)
Next Return Due	10 September 2024 (4 months, 3 weeks from now)

Filing History

29 August 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
14 December 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (110 pages)
14 December 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
14 December 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
14 December 2022	Audit exemption subsidiary accounts made up to 30 June 2022 (13 pages)
30 August 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
4 August 2022	Termination of appointment of Saira Jamil Hussain Tahir as a secretary on 31 July 2022 (1 page)
22 June 2022	Termination of appointment of William Brian Howarth as a director on 14 June 2022 (1 page)
1 March 2022	Company name changed ica audit LIMITED\certificate issued on 01/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-01 (3 pages)
5 January 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (13 pages)
5 January 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
5 January 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
5 January 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (131 pages)
31 August 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
22 April 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
22 April 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (135 pages)
22 April 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
22 April 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (15 pages)
7 January 2021	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 (2 pages)
7 January 2021	Termination of appointment of Richard John Amos as a director on 10 December 2020 (1 page)
28 August 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
9 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
9 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (127 pages)
9 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (15 pages)
9 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
28 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
27 August 2019	Appointment of Mr Mark Francis Milner as a director on 27 August 2019 (2 pages)
24 May 2019	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 (2 pages)
24 May 2019	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019 (1 page)
18 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (118 pages)
18 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
18 March 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (15 pages)
18 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
28 August 2018	Confirmation statement made on 27 August 2018 with updates (4 pages)
25 May 2018	Current accounting period shortened from 31 August 2018 to 30 June 2018 (1 page)
17 May 2018	Full accounts made up to 31 August 2017 (16 pages)
12 April 2018	Appointment of Mr Richard John Amos as a director on 29 March 2018 (2 pages)
15 December 2017	Registered office address changed from 6 - 14 Underwood Street London United Kingdom N1 7JQ United Kingdom to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
15 December 2017	Change of details for Clt International Limited as a person with significant control on 15 December 2017 (2 pages)
15 December 2017	Change of details for Clt International Limited as a person with significant control on 15 December 2017 (2 pages)
15 December 2017	Registered office address changed from 6 - 14 Underwood Street London United Kingdom N1 7JQ United Kingdom to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
14 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-10 (3 pages)
14 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-10 (3 pages)
31 October 2017	Appointment of Mr Daniel Carl Barton as a secretary on 31 October 2017 (2 pages)
31 October 2017	Appointment of Mr Daniel Carl Barton as a secretary on 31 October 2017 (2 pages)
31 October 2017	Confirmation statement made on 27 August 2017 with updates (5 pages)
31 October 2017	Notification of Clt International Limited as a person with significant control on 18 August 2017 (2 pages)
31 October 2017	Confirmation statement made on 27 August 2017 with updates (5 pages)
31 October 2017	Notification of Clt International Limited as a person with significant control on 18 August 2017 (2 pages)
24 October 2017	Registered office address changed from 63 Broad Green Wellingborough Northants NN8 4LQ to 6 - 14 Underwood Street London United Kingdom N1 7JQ on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from 63 Broad Green Wellingborough Northants NN8 4LQ to 6 - 14 Underwood Street London United Kingdom N1 7JQ on 24 October 2017 (1 page)
25 September 2017	Termination of appointment of Ian Mark Rosam as a director on 18 August 2017 (1 page)
25 September 2017	Termination of appointment of Julie Patricia Rosam as a director on 18 August 2017 (1 page)
25 September 2017	Termination of appointment of Julie Patricia Rosam as a director on 18 August 2017 (1 page)
25 September 2017	Appointment of Mr William Brian Howarth as a director on 18 August 2017 (2 pages)
25 September 2017	Termination of appointment of Ian Mark Rosam as a director on 18 August 2017 (1 page)
25 September 2017	Appointment of Mr William Brian Howarth as a director on 18 August 2017 (2 pages)
29 August 2017	Cessation of Ian Mark Rosam as a person with significant control on 18 August 2017 (1 page)
29 August 2017	Cessation of Julie Patricia Rosam as a person with significant control on 18 August 2017 (1 page)
29 August 2017	Cessation of Ian Mark Rosam as a person with significant control on 29 August 2017 (1 page)
29 August 2017	Cessation of Julie Patricia Rosam as a person with significant control on 29 August 2017 (1 page)
29 August 2017	Cessation of Ian Mark Rosam as a person with significant control on 18 August 2017 (1 page)
29 August 2017	Cessation of Julie Patricia Rosam as a person with significant control on 18 August 2017 (1 page)
9 August 2017	Change of details for Mr Ian Mark Rosam as a person with significant control on 10 April 2017 (2 pages)
9 August 2017	Change of details for Mrs Julie Patricia Rosam as a person with significant control on 10 April 2017 (2 pages)
9 August 2017	Change of details for Mrs Julie Patricia Rosam as a person with significant control on 10 April 2017 (2 pages)
9 August 2017	Change of details for Mrs Julie Patricia Rosam as a person with significant control on 10 April 2017 (2 pages)
9 August 2017	Cessation of Maryrose Avril Irene Peddle as a person with significant control on 9 August 2017 (1 page)
9 August 2017	Cessation of Maryrose Avril Irene Peddle as a person with significant control on 27 August 2016 (1 page)
9 August 2017	Change of details for Mr Ian Mark Rosam as a person with significant control on 10 April 2017 (2 pages)
9 August 2017	Cessation of Robert Clive Peddle as a person with significant control on 27 August 2016 (1 page)
9 August 2017	Change of details for Mr Ian Mark Rosam as a person with significant control on 10 April 2017 (2 pages)
9 August 2017	Cessation of Robert Clive Peddle as a person with significant control on 27 August 2016 (1 page)
9 August 2017	Change of details for Mr Ian Mark Rosam as a person with significant control on 10 April 2017 (2 pages)
9 August 2017	Cessation of Maryrose Avril Irene Peddle as a person with significant control on 27 August 2016 (1 page)
9 August 2017	Cessation of Robert Clive Peddle as a person with significant control on 9 August 2017 (1 page)
9 August 2017	Change of details for Mrs Julie Patricia Rosam as a person with significant control on 10 April 2017 (2 pages)
16 May 2017	Termination of appointment of Robert Clive Peddle as a director on 16 May 2017 (1 page)
16 May 2017	Termination of appointment of Robert Clive Peddle as a director on 16 May 2017 (1 page)
24 April 2017	Director's details changed for Mrs Julie Patricia Rosam on 10 April 2017 (2 pages)
24 April 2017	Director's details changed for Mr Ian Mark Rosam on 10 April 2017 (2 pages)
24 April 2017	Director's details changed for Mr Ian Mark Rosam on 10 April 2017 (2 pages)
24 April 2017	Termination of appointment of Julie Patricia Rosam as a secretary on 18 April 2017 (1 page)
24 April 2017	Termination of appointment of Julie Patricia Rosam as a secretary on 18 April 2017 (1 page)
24 April 2017	Director's details changed for Mrs Julie Patricia Rosam on 10 April 2017 (2 pages)
24 April 2017	Director's details changed for Mrs Julie Patricia Rosam on 10 April 2017 (2 pages)
24 April 2017	Director's details changed for Mr Ian Mark Rosam on 10 April 2017 (2 pages)
24 April 2017	Director's details changed for Mrs Julie Patricia Rosam on 10 April 2017 (2 pages)
24 April 2017	Director's details changed for Mr Ian Mark Rosam on 10 April 2017 (2 pages)
4 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
4 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 August 2016	Confirmation statement made on 27 August 2016 with updates (7 pages)
31 August 2016	Confirmation statement made on 27 August 2016 with updates (7 pages)
3 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 September 2015	Annual return made up to 27 August 2015 Statement of capital on 2015-09-02 GBP 2 (6 pages)
2 September 2015	Annual return made up to 27 August 2015 Statement of capital on 2015-09-02 GBP 2 (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 September 2014	Director's details changed for Ian Mark Rosam on 25 August 2014 (2 pages)
2 September 2014	Director's details changed for Julie Patricia Rosam on 25 August 2014 (2 pages)
2 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (6 pages)
2 September 2014	Director's details changed for Julie Patricia Rosam on 25 August 2014 (2 pages)
2 September 2014	Director's details changed for Ian Mark Rosam on 25 August 2014 (2 pages)
2 September 2014	Secretary's details changed for Julie Patricia Rosam on 25 August 2014 (1 page)
2 September 2014	Secretary's details changed for Julie Patricia Rosam on 25 August 2014 (1 page)
2 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (6 pages)
15 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (6 pages)
3 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
27 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
4 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
1 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
22 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Julie Patricia Rosam on 20 August 2010 (2 pages)
22 September 2010	Director's details changed for Ian Mark Rosam on 20 August 2010 (2 pages)
22 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Ian Mark Rosam on 20 August 2010 (2 pages)
22 September 2010	Director's details changed for Julie Patricia Rosam on 20 August 2010 (2 pages)
6 May 2010	Termination of appointment of Karl Harland as a director (1 page)
6 May 2010	Termination of appointment of Karl Harland as a director (1 page)
17 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 November 2009	Termination of appointment of Steven Buxton as a director (1 page)
24 November 2009	Termination of appointment of Steven Buxton as a director (1 page)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2009	Memorandum and Articles of Association (11 pages)
17 November 2009	Appointment of Steven Guy Buxton as a director (3 pages)
17 November 2009	Appointment of Steven Guy Buxton as a director (3 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2009	Memorandum and Articles of Association (11 pages)
15 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (4 pages)
29 May 2009	Director appointed mr karl daniel harland (1 page)
29 May 2009	Director appointed mr karl daniel harland (1 page)
27 May 2009	Director appointed mr robert clive peddle (1 page)
27 May 2009	Director appointed mr robert clive peddle (1 page)
25 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
25 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 September 2008	Return made up to 27/08/08; full list of members (3 pages)
30 September 2008	Return made up to 27/08/08; full list of members (3 pages)
8 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
8 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 September 2007	Return made up to 27/08/07; full list of members (2 pages)
17 September 2007	Return made up to 27/08/07; full list of members (2 pages)
5 June 2007	Secretary's particulars changed (1 page)
5 June 2007	Secretary's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
2 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
2 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
13 September 2006	Return made up to 27/08/06; full list of members (2 pages)
13 September 2006	Return made up to 27/08/06; full list of members (2 pages)
13 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
13 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
15 September 2005	Return made up to 27/08/05; full list of members (3 pages)
15 September 2005	Return made up to 27/08/05; full list of members (3 pages)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2005	Registered office changed on 03/08/05 from: main house 29-31 main road, wilby wellingborough northamptonshire NN8 2UB (1 page)
3 August 2005	Registered office changed on 03/08/05 from: main house 29-31 main road, wilby wellingborough northamptonshire NN8 2UB (1 page)
26 November 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
26 November 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
17 September 2004	Return made up to 27/08/04; full list of members (7 pages)
17 September 2004	Return made up to 27/08/04; full list of members (7 pages)
12 May 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
12 May 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
20 September 2003	Return made up to 27/08/03; full list of members (8 pages)
20 September 2003	Return made up to 27/08/03; full list of members (8 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
27 August 2002	Incorporation (15 pages)
27 August 2002	Incorporation (15 pages)

ICA Risk Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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