IO

ICS OPERATIONS LIMITED

Active

Company number 04793945

London, United Kingdom · Incorporated 10 June 2003

9 Appold Street, London, EC2A 2AP, United Kingdom

Last updated on 24 July 2026

Temporary employment agency activities · SIC 78200

Other human health activities · SIC 86900

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWIM SPECIALIST RECRUITMENT LIMITED · 10 June 2003 – 13 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 July 2026
  • MARTIN HARRIS (50.0%)
  • GRAHAM GOUGH (50.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GRAHAM GOUGH ORDINARY 50 50.00% 50 50.00%
MARTIN HARRIS ORDINARY 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Icsg Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Legacy
Other
2 September 2025 View
Legacy
Other
2 September 2025 View
Legacy
Accounts
2 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Legacy
Other
21 July 2024 View
Legacy
Other
21 July 2024 View
Legacy
Accounts
21 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Change Person Director Company With Change Date
Officers
2 February 2023 View
Change Person Director Company With Change Date
Officers
2 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Change Person Secretary Company With Change Date
Officers
1 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Accounts With Accounts Type Full
Accounts
16 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Memorandum Articles
Incorporation
15 September 2021 View
Resolution
Resolution
15 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2018 View
Resolution
Resolution
13 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2015 View
Resolution
Resolution
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Dormant
Accounts
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Dormant
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Dormant
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Dormant
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2009 View
Legacy
Annual Return
10 June 2009 View
Accounts With Accounts Type Dormant
Accounts
16 December 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Annual Return
10 June 2008 View
Accounts With Made Up Date
Accounts
11 December 2007 View
Legacy
Annual Return
14 July 2007 View
Accounts With Made Up Date
Accounts
25 August 2006 View
Legacy
Annual Return
14 June 2006 View
Accounts With Made Up Date
Accounts
18 August 2005 View
Legacy
Annual Return
10 June 2005 View
Accounts With Made Up Date
Accounts
2 August 2004 View
Legacy
Annual Return
3 June 2004 View
Incorporation Company
Incorporation
10 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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