Insurance Compliance Services Limited

DataGardener
insurance compliance services limited
live
Micro

Insurance Compliance Services Limited

04398255Private Limited With Share Capital

Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN48AS
Incorporated

19/03/2002

Company Age

24 years

Directors

3

Employees

17

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Insurance Compliance Services Limited (04398255) is a private limited with share capital incorporated on 19/03/2002 (24 years old) and registered in kent, TN48AS. The company operates under SIC code 66190 and is classified as Micro.

With almost twenty years of experience in compliance and the insurance industry, ics ltd know the importance of compliance and making it work for you. we work closely with our clients to help them manage compliance so it fits neatly into their business, not controls it. ics consultants very quickly ...

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 19/03/2002
TN48AS
17 employees

Financial Overview

Total Assets

£607.0K

Liabilities

£202.6K

Net Assets

£404.4K

Turnover

£1.89M

Cash

£47.1K

Key Metrics

17

Employees

3

Directors

2

Shareholders

Board of Directors

3

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2025
Legacy
Category:Accounts
Date:16-12-2025
Legacy
Category:Other
Date:18-11-2025
Legacy
Category:Other
Date:18-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2024
Legacy
Category:Accounts
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2024
Legacy
Category:Accounts
Date:16-01-2024
Legacy
Category:Other
Date:20-12-2023
Legacy
Category:Other
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-04-2022
Legacy
Category:Accounts
Date:05-04-2022
Legacy
Category:Other
Date:05-04-2022
Legacy
Category:Other
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-02-2021
Memorandum Articles
Category:Incorporation
Date:20-11-2020
Resolution
Category:Resolution
Date:20-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2020
Resolution
Category:Resolution
Date:06-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2020
Legacy
Category:Accounts
Date:02-10-2020
Legacy
Category:Other
Date:02-10-2020
Legacy
Category:Other
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Capital Allotment Shares
Category:Capital
Date:30-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:02-01-2020
Resolution
Category:Resolution
Date:30-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-07-2019
Legacy
Category:Accounts
Date:23-07-2019
Legacy
Category:Other
Date:23-07-2019
Legacy
Category:Other
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2018
Legacy
Category:Accounts
Date:27-07-2018
Legacy
Category:Other
Date:27-07-2018
Legacy
Category:Other
Date:27-07-2018
Resolution
Category:Resolution
Date:11-07-2018
Legacy
Category:Accounts
Date:09-07-2018
Legacy
Category:Other
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2017
Legacy
Category:Accounts
Date:01-09-2017
Legacy
Category:Other
Date:09-08-2017
Legacy
Category:Other
Date:14-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-05-2016
Legacy
Category:Other
Date:26-05-2016
Legacy
Category:Accounts
Date:19-05-2016
Legacy
Category:Other
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:29-01-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2015
Legacy
Category:Other
Date:15-07-2015
Legacy
Category:Accounts
Date:14-05-2015
Legacy
Category:Other
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2014
Legacy
Category:Other
Date:04-07-2014
Legacy
Category:Other
Date:04-07-2014
Legacy
Category:Other
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-07-2013
Legacy
Category:Other
Date:24-07-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN48ASRegistered

Contact