ICARSAN LIMITED

active Company number 01001573

Private Limited by Shares · Incorporated on 3rd Feb 1971

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SIC code: 74990
Registered office: Waddesdon, HP18 0JW
Company type: Private Limited by Shares
Accounts: Next due 5th Jan 2027

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Overview

ICARSAN LIMITED is a private limited by shares company based in Waddesdon. It was incorporated on 3rd Feb 1971 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

1 Director View directors

23 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in Waddesdon (HP) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anna Austen	Director	30th Sep 2021		British	View profile
Michael Timothy Ralph Betley (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
THE DISPUTE LTD	16476803	27th May 2025	active
SILKSCREEN ENTERTAINMENT LTD	14472363	9th Nov 2022	active
TAKE FOUR LTD	13352952	22nd Apr 2021	dissolved
RTS ADVISORS LIMITED	12500545	5th Mar 2020	dissolved
GOLDEN MEDE MANAGEMENT COMPANY LIMITED	11707201	3rd Dec 2018	active

Showing the latest 5 of 22 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Feb 1971
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Unaudited Abridged
Next accounts due: 5th Jan 2027
Last accounts made up: 5th Apr 2025
Accounting reference date: 5th Apr

Timeline

3rd Feb 1971 Company incorporated
11th Feb 1994 Geoffrey Cox appointed as Director
11th Feb 1994 Nathaniel Rothschild resigned as Director
11th Feb 1994 Kevin Scoon resigned as Director
11th Feb 1994 Kevin Scoon resigned as Secretary
11th Feb 1994 Moira Mullen resigned as Director
11th Feb 1994 Peter Cantan appointed as Director
11th Feb 1994 Peter Cantan appointed as Secretary
5th Feb 2002 RYSAFFE INTERNATIONAL SERVICES LIMITED appointed as Corporate secretary
5th Feb 2002 Peter Cantan resigned as Secretary
10th Apr 2002 Geoffrey Cox resigned as Director
10th Apr 2002 CHAMPNESS LIMITED appointed as Corporate director
10th Apr 2002 SAFFERY LIMITED appointed as Corporate director
10th Apr 2002 Peter Cantan resigned as Director
3rd Mar 2010 Helen Green appointed as Director
2nd Feb 2016 Helen Green resigned as Director
2nd Feb 2016 TCCI SECRETARIES LIMITED appointed as Corporate secretary
2nd Feb 2016 DIRECTOR ONE LIMITED appointed as Corporate director
2nd Feb 2016 DIRECTOR TWO LIMITED appointed as Corporate director
2nd Feb 2016 Michael Heyworth appointed as Director
2nd Feb 2016 RYSAFFE INTERNATIONAL SERVICES LIMITED resigned as Corporate secretary
2nd Feb 2016 CHAMPNESS LIMITED resigned as Corporate director
2nd Feb 2016 SAFFERY LIMITED resigned as Corporate director
6th Apr 2016 Michael Timothy Ralph Betley appointed as PSC
30th Sep 2021 Anna Austen appointed as Director
30th Sep 2021 DIRECTOR ONE LIMITED resigned as Corporate director
30th Sep 2021 DIRECTOR TWO LIMITED resigned as Corporate director
30th Sep 2021 Michael Heyworth resigned as Director
1st Feb 2022 TCCI SECRETARIES LIMITED resigned as Corporate secretary
13th Jun 2022 Michael Timothy Ralph Betley ceased to be a PSC
2nd Jan 2026 Confirmation statement made up
5th Jan 2027 Next accounts due

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