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Companies House/Cheltenham/Company profile

ICC (ONE) LIMITED

Active
03284115·incorporated 1996-11-26

ICC (ONE) LIMITED is an active UK private limited company, incorporated on 26 November 1996 at Companies House (number 03284115; OpenRegistry canonical ID GB-03284115-icc-one-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-11-26
Registered Address
C/O BISHOP FLEMING LLP, 10 NORTH PLACE, CHELTENHAM, GL50 4DW, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ICC (ONE) LIMITED

Financials

Check financials of ICC (ONE) LIMITED

Filings

Check filing history of ICC (ONE) LIMITED

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-30. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ICC (ONE) LIMITED has 2 persons with significant control on file:

  • Mrs Rachel Jane Andrade born 1975 resident in United Kingdom, British national. Notified 2016-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert John Underhill born 1981 resident in United Kingdom, British national. Notified 2016-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Susan Ingrid Underhill born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Cheltenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03284115.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.