IMCA Trading Limited

Company Name	IMCA Trading Limited
Company Status	Active
Company Number	07169292
Category	Private Limited Company
Incorporation Date	25 February 2010(14 years, 2 months ago)

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 Allen Frederick Leatt
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(5 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Jonathan Richard Tame
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Subsea 7 Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Stephen Charles Sheppard
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Diving Manager
Country of Residence	Scotland
Correspondence Address	Helix Well Ops Uk Ltd Stoneywood Road Dyce Aberdeen AB21 7DZ Scotland

Director Name	Mr Andrew Graham Seymour
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Fugro Nv Veurse Achterweg 10 Leidschendam 2260 Aa

Director Name	Mr Michel Hendriks
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Dutch
Status	Current
Appointed	01 August 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Senior Vice President Projects & Services
Country of Residence	Netherlands
Correspondence Address	Heerema Marine Contractors Vondellaan 47 Leiden 2332 Aa

Director Name	Mr Pieter Heerema
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Dutch
Status	Current
Appointed	01 August 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Luca Gentili
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	01 August 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Senior Vice President Commerical
Country of Residence	Italy
Correspondence Address	Saipem S.P.A Viale A. De Gasperi, 16 Milan Italy

Director Name	Mr David Jousset
Date of Birth	October 1982 (Born 41 years ago)
Nationality	French
Status	Current
Appointed	24 March 2022(12 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Vp Technipfmc
Country of Residence	Scotland
Correspondence Address	Technipfmc Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ Scotland

Director Name	Mr Arnoud Frederik Kuis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	23 June 2022(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Van Oord Schaardijk 211 Rotterdam Netherlands

Director Name	Mrs Kate Emma Harvey
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	66 Buckingham Gate London SW1E 6AU

Director Name	Mr Hugo Bernard Bouvy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	23 June 2022(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Deme Haven 1025 Scheldedijk 30 2070 Zwijndrecht Belgium

Director Name	Johan Rasmussen
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Vestre Tjoernvei 4 Sandnes 4317 Norway

Director Name	Hugh Malcolm Williams
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2012)
Role	Chief Executive Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Jane Bugler
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2015)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Andrew Frank Woolgar
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Massimo Fontolan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 March 2011(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 19 May 2015)
Role	Vp Commercial
Country of Residence	United Kingdom
Correspondence Address	Saimpem House Station Road New Malden KT3 6JJ

Director Name	Mr Christopher John Charman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2015)
Role	Risk Management Consultant
Country of Residence	United Kingdom
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Alan Robert Marriott
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British/American
Status	Resigned
Appointed	25 March 2013(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 2014)
Role	Senior Vice President A&M
Country of Residence	France
Correspondence Address	3rd Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mr Bruno Nicolas Faure
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	06 November 2014(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 June 2017)
Role	Technip Group Svp Subsea Operations
Country of Residence	France
Correspondence Address	Technip 89 Avenue De La Grande Armee 75116 Paris France

Director Name	Leon Harland
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 May 2015(5 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2016)
Role	Executive Vice President
Country of Residence	Netherlands
Correspondence Address	Vondellaan 55 2332 Aa Leiden Netherlands

Director Name	Mr Richard Alan Benzie
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(5 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 July 2018)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mr Harke Jan Meek
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 May 2016(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Vondellaan 47 Leiden 2332 Aa

Director Name	Mr Iain Crawford Grainger
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2017(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 March 2020)
Role	Vp Commercial Europe & Africa, Mcdermott
Country of Residence	England
Correspondence Address	McDermott, Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Mr Bruno Nicolas Faure
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2019(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2022)
Role	Vice President
Country of Residence	France
Correspondence Address	Technipfmc 89 Avenue De Grande Armee Paris France

Director Name	Mr Jonathan Tresilian Kennefick
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2020(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 2021)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	McDermott International 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Contact

Website	imca-int.com

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100k at £1	Massimo Fontolan 100.00% Ordinary

Financials

Year	2014
Net Worth	£330,995
Cash	£256,995
Current Liabilities	£333,774

Accounts

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

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

1 March 2024	Confirmation statement made on 25 February 2024 with no updates (3 pages)
18 July 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
9 July 2023	Appointment of Mr Iain Crawford Grainger as a director on 28 June 2023 (2 pages)
6 June 2023	Termination of appointment of Allen Frederick Leatt as a director on 31 May 2023 (1 page)
10 March 2023	Appointment of Mr Roderik Niels Heerema as a director on 9 March 2023 (2 pages)
10 March 2023	Termination of appointment of Pieter Heerema as a director on 9 March 2023 (1 page)
6 March 2023	Register inspection address has been changed from 52 Grosvenor Gardens London SW1W 0AU to 66 Buckingham Gate London SW1E 6AU (1 page)
3 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
8 December 2022	Appointment of Mr Johannes Matheus Dieteren as a director on 6 December 2022 (2 pages)
28 July 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
27 June 2022	Appointment of Mr Arnoud Frederik Kuis as a director on 23 June 2022 (2 pages)
27 June 2022	Appointment of Mrs Kate Emma Harvey as a director on 23 June 2022 (2 pages)
27 June 2022	Appointment of Mr Hugo Bernard Bouvy as a director on 23 June 2022 (2 pages)
28 March 2022	Appointment of Mr David Jousset as a director on 24 March 2022 (2 pages)
11 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
4 January 2022	Termination of appointment of Bruno Nicolas Faure as a director on 1 January 2022 (1 page)
10 September 2021	Termination of appointment of Jonathan Tresilian Kennefick as a director on 2 September 2021 (1 page)
22 June 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
1 June 2021	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
1 June 2021	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
2 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
6 August 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
23 March 2020	Appointment of Mr Jonathan Tresilian Kennefick as a director on 12 March 2020 (2 pages)
13 March 2020	Termination of appointment of Iain Crawford Grainger as a director on 12 March 2020 (1 page)
3 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
12 December 2019	Director's details changed for Mr Pieter Heerema on 3 December 2019 (2 pages)
12 August 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
5 August 2019	Appointment of Mr Luca Gentili as a director on 1 August 2019 (2 pages)
5 August 2019	Appointment of Mr Michel Hendriks as a director on 1 August 2019 (2 pages)
5 August 2019	Appointment of Mr Stephen Charles Sheppard as a director on 1 August 2019 (2 pages)
2 August 2019	Appointment of Mr Pieter Heerema as a director on 1 August 2019 (2 pages)
2 August 2019	Appointment of Mr Jonathan Richard Tame as a director on 1 August 2019 (2 pages)
2 August 2019	Appointment of Mr Bruno Nicolas Faure as a director on 1 August 2019 (2 pages)
2 August 2019	Appointment of Mr Andrew Graham Seymour as a director on 1 August 2019 (2 pages)
4 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
4 July 2018	Termination of appointment of Richard Alan Benzie as a director on 3 July 2018 (1 page)
24 May 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
29 March 2018	Termination of appointment of Harke Jan Meek as a director on 26 March 2018 (1 page)
14 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
27 July 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
27 July 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
30 June 2017	Appointment of Mr Iain Crawford Grainger as a director on 22 June 2017 (2 pages)
30 June 2017	Termination of appointment of Bruno Nicolas Faure as a director on 22 June 2017 (1 page)
30 June 2017	Appointment of Mr Iain Crawford Grainger as a director on 22 June 2017 (2 pages)
30 June 2017	Termination of appointment of Bruno Nicolas Faure as a director on 22 June 2017 (1 page)
9 April 2017	Register inspection address has been changed to 52 Grosvenor Gardens London SW1W 0AU (2 pages)
9 April 2017	Register inspection address has been changed to 52 Grosvenor Gardens London SW1W 0AU (2 pages)
13 March 2017	Confirmation statement made on 25 February 2017 with updates (8 pages)
13 March 2017	Confirmation statement made on 25 February 2017 with updates (8 pages)
9 December 2016	Director's details changed for Harke Jan Meek on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Harke Jan Meek on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Harke Jan Meek on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Harke Jan Meek on 9 December 2016 (2 pages)
6 December 2016	Appointment of Harke Jan Meek as a director on 26 May 2016 (2 pages)
6 December 2016	Appointment of Harke Jan Meek as a director on 26 May 2016 (2 pages)
6 December 2016	Termination of appointment of Leon Harland as a director on 1 May 2016 (1 page)
6 December 2016	Termination of appointment of Leon Harland as a director on 1 May 2016 (1 page)
16 August 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
16 August 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
24 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100,000 (6 pages)
24 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100,000 (6 pages)
29 October 2015	Appointment of Mr Richard Alan Benzie as a director on 5 October 2015 (2 pages)
29 October 2015	Appointment of Mr Richard Alan Benzie as a director on 5 October 2015 (2 pages)
29 October 2015	Appointment of Mr Richard Alan Benzie as a director on 5 October 2015 (2 pages)
20 October 2015	Termination of appointment of Jane Bugler as a director on 1 October 2015 (1 page)
20 October 2015	Termination of appointment of Jane Bugler as a director on 1 October 2015 (1 page)
20 October 2015	Termination of appointment of Jane Bugler as a director on 1 October 2015 (1 page)
12 October 2015	Appointment of Mr Allen Leatt as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Allen Leatt as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Allen Leatt as a director on 1 October 2015 (2 pages)
22 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
22 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
24 July 2015	Termination of appointment of Massimo Fontolan as a director on 19 May 2015 (1 page)
24 July 2015	Termination of appointment of Massimo Fontolan as a director on 19 May 2015 (1 page)
9 July 2015	Appointment of Leon Harland as a director on 19 May 2015 (2 pages)
9 July 2015	Appointment of Leon Harland as a director on 19 May 2015 (2 pages)
4 June 2015	Termination of appointment of Christopher John Charman as a director on 30 April 2015 (1 page)
4 June 2015	Termination of appointment of Christopher John Charman as a director on 30 April 2015 (1 page)
19 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100,000 (6 pages)
19 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100,000 (6 pages)
25 November 2014	Appointment of Mr Bruno Nicolas Faure as a director on 6 November 2014 (2 pages)
25 November 2014	Appointment of Mr Bruno Nicolas Faure as a director on 6 November 2014 (2 pages)
25 November 2014	Appointment of Mr Bruno Nicolas Faure as a director on 6 November 2014 (2 pages)
24 November 2014	Termination of appointment of Alan Robert Marriott as a director on 5 November 2014 (1 page)
24 November 2014	Termination of appointment of Alan Robert Marriott as a director on 5 November 2014 (1 page)
24 November 2014	Termination of appointment of Alan Robert Marriott as a director on 5 November 2014 (1 page)
15 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
15 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
25 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100,000 (6 pages)
25 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100,000 (6 pages)
17 October 2013	Appointment of Mr Alan Robert Marriott as a director (2 pages)
17 October 2013	Appointment of Mr Alan Robert Marriott as a director (2 pages)
22 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
22 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
14 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
15 January 2013	Termination of appointment of Andrew Woolgar as a director (1 page)
15 January 2013	Appointment of Mr Christopher John Charman as a director (2 pages)
15 January 2013	Termination of appointment of Andrew Woolgar as a director (1 page)
15 January 2013	Termination of appointment of Hugh Williams as a director (1 page)
15 January 2013	Appointment of Mr Christopher John Charman as a director (2 pages)
15 January 2013	Termination of appointment of Hugh Williams as a director (1 page)
18 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
18 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
9 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
23 May 2011	Appointment of Massimo Fontolan as a director (3 pages)
23 May 2011	Appointment of Massimo Fontolan as a director (3 pages)
14 April 2011	Termination of appointment of Johan Rasmussen as a director (1 page)
14 April 2011	Termination of appointment of Johan Rasmussen as a director (1 page)
11 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
11 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
29 October 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
29 October 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
17 August 2010	Appointment of Andrew Frank Woolgar as a director (3 pages)
17 August 2010	Appointment of Andrew Frank Woolgar as a director (3 pages)
5 August 2010	Appointment of Jane Bugler as a director (5 pages)
5 August 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 100,000 (4 pages)
5 August 2010	Appointment of Jane Bugler as a director (5 pages)
5 August 2010	Appointment of Hugh Malcolm Williams as a director (4 pages)
5 August 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 100,000 (4 pages)
5 August 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 100,000 (4 pages)
5 August 2010	Appointment of Hugh Malcolm Williams as a director (4 pages)
25 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
25 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

IMCA Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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