Icap Holdings (Asia Pacific) Limited
Company Profile
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MediumIcap Holdings (asia Pacific) Limited
05174354•Private Limited With Share Capital
135 Bishopsgate, London, EC2M3TP
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Incorporated
08/07/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Icap Holdings (asia Pacific) Limited (05174354) is a private limited with share capital incorporated on 08/07/2004 (21 years old) and registered in london, EC2M3TP. The company operates under SIC code 64205 and is classified as Medium.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 08/07/2004
EC2M3TP
Financial Overview
Total Assets
£25.85M
Liabilities
£308.0K
Net Assets
£25.55M
Est. Turnover
£6.31M
AI Estimated
Unreported
Cash
£23.0K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Resolution
Category:Resolution
Date:23-12-2025
Memorandum Articles
Category:Incorporation
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2025
Legacy
Category:Capital
Date:07-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-11-2025
Legacy
Category:Insolvency
Date:07-11-2025
Resolution
Category:Resolution
Date:07-11-2025
Capital Allotment Shares
Category:Capital
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Resolution
Category:Resolution
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Capital Allotment Shares
Category:Capital
Date:12-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2017
Auditors Resignation Company
Category:Auditors
Date:16-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Legacy
Category:Capital
Date:25-02-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-02-2016
Legacy
Category:Insolvency
Date:25-02-2016
Resolution
Category:Resolution
Date:25-02-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2016
Legacy
Category:Accounts
Date:11-01-2016
Legacy
Category:Other
Date:11-01-2016
Legacy
Category:Other
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2014
Legacy
Category:Accounts
Date:29-12-2014
Legacy
Category:Other
Date:29-12-2014
Legacy
Category:Other
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Resolution
Category:Resolution
Date:14-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Termination Director Company With Name
Category:Officers
Date:16-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2011
Termination Secretary Company With Name
Category:Officers
Date:15-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Capital Allotment Shares
Category:Capital
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
135 Bishopsgate, London, EC2M3TPRegistered
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