IL

ICHI LTD

Active

Company number 06910689

London, England · Incorporated 20 May 2009

4th Floor, 110 High Holborn, London, WC1V 6JS, England

Last updated on 16 August 2026

Other business support service activities n.e.c. · SIC 82990


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

Company overview

ICHI LTD is an active private limited company incorporated on 20 May 2009 and registered in England and Wales. Its registered office is at 4th Floor, 110 High Holborn, London, WC1V 6JS. The company’s principal activity is classified under SIC code 82990.

It is wholly owned by Keywords UK Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Jonathan Ellis Hauck (appointed 2019), Samantha Lester (appointed 2018) and Robert John Kingston (appointed 2024).

The company has no charges, no insolvency history and has never been liquidated. It filed total-exemption-full accounts to 31 December 2024 on 27 August 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, with no updates, was filed on 3 October 2025 and covers the period to 30 September 2025.

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
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Capital table

Updated on 16 August 2026
  • KEYWORDS UK HOLDINGS LIMITED (100.0%)
Total shares
1,000
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £100.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KEYWORDS UK HOLDINGS LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Keywords Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2025 View
Legacy
Other
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
4 November 2022 View
Accounts With Accounts Type Small
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2022 View
Accounts With Accounts Type Small
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2020 View
Change Person Director Company With Change Date
Officers
1 October 2020 View
Accounts With Accounts Type Small
Accounts
21 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Change Person Director Company With Change Date
Officers
6 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2016 View
Capital Alter Shares Subdivision
Capital
14 September 2016 View
Resolution
Resolution
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Appoint Person Director Company With Name
Officers
27 June 2013 View
Appoint Person Director Company With Name
Officers
27 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Legacy
Accounts
30 September 2009 View
Legacy
Officers
29 June 2009 View
Incorporation Company
Incorporation
20 May 2009 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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