IR

ICM RS TRUSTEE LTD

Active

Company number 15054246

Peterborough, United Kingdom · Incorporated 7 August 2023

4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, PE7 8GX, United Kingdom

Last updated on 27 August 2026

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


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

Company overview

ICM RS Trustee Ltd is an active private limited company incorporated on 7 August 2023 and registered in England and Wales. The company’s registered office is at 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, PE7 8GX. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

The company has filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 31 December 2026. A confirmation statement was submitted on 10 August 2026, bringing the position up to 6 August 2026.

There are three directors: Russell Andrew George Davy (appointed 26 February 2026), Katy Laura Davy (appointed 1 August 2025), and Carly Ann Liston (appointed 7 August 2023). Persons with significant control are Mrs Katy Laura Davy, Mr Brian James Chambers and Mrs Carly Ann Liston, each holding 25–50% of the shares and voting rights.

The company has no charges and no insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 August 2026
Next due
20 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Capital table

Updated on 27 August 2026
  • BRIAN JAMES CHAMBERS (33.3%)
  • CARLY ANN LISTON (33.3%)
  • BRAD METCALFE (33.3%)
Total shares
3
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 3 GBP £1.000
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRAD METCALFE Ordinary 1 33.33% 1 33.33%
BRIAN JAMES CHAMBERS Ordinary 1 33.33% 1 33.33%
CARLY ANN LISTON Ordinary 1 33.33% 1 33.33%
Total 3 100% 3 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Katy Laura Davy
Born May 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 August 2025
PS
Mr Brian James Chambers
Born July 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 August 2023
PS
Mrs Carly Ann Liston
Born December 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 August 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Change Account Reference Date Company Current Shortened
Accounts
7 August 2023 View
Incorporation Company
Incorporation
7 August 2023 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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