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Ica Group Ltd
12120302
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
UNIT 5, OLD BUILDING YARD CORTWORTH LANE, ROTHERHAM, S62 7SB
Incorporated 24/07/2019
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 23/07/2025
Due 06/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Janet Pryke
director · Since 11/03/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 19 other boards
Mr Matthew James Brown
director · Since 11/03/2020
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 3 other boards
Mrs Rebecca Jane Hanson
director · Since 27/02/2025
GROUP HR DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 2 other boards
Persons with Significant Control
Certania Aquico-Uk Ltd
75–100% shares
75–100% votes
Appoint directors
Unit 3 Aerial Way, Unit 3 Aerial Way, Hucknall, NG15 6DW
Reg: 15966588 · Companies House (England And Wales) · Limited Liability Company
Notified 06/03/2026
Former PSCs
Mr Antony Richard Mobbs
Ceased 11/03/2020
Ceps Plc.
Ceased 06/03/2026
Charges3 outstanding
A registered charge
outstanding
GLOBAL LOAN AGENCY SERVICES GMBH
Created 22/06/2026Registered 24/06/2026
Charge
outstanding
SANTANDER UK PLC
Created 15/04/2021Registered 19/04/2021
Charge
outstanding
SANTANDER UK PLC
Created 11/03/2020Registered 17/03/2020