OpenRegistry
Companies House/Southampton/Company profile

IC MAX GROUP HOLDINGS (UK) LTD

Active
05953412·incorporated 2006-10-02

IC MAX GROUP HOLDINGS (UK) LTD is an active UK private limited company, incorporated on 2 October 2006 at Companies House (number 05953412; OpenRegistry canonical ID GB-05953412-ic-max-group-holdings-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-02
Registered Address
11 GREEN PARK ROAD, SOUTHAMPTON, SO16 9AA, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

Search directors of IC MAX GROUP HOLDINGS (UK) LTD

Shareholders

Look up shareholders of IC MAX GROUP HOLDINGS (UK) LTD

Financials

Check financials of IC MAX GROUP HOLDINGS (UK) LTD

Filings

Check filing history of IC MAX GROUP HOLDINGS (UK) LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

IC MAX GROUP HOLDINGS (UK) LTD has 1 person with significant control on file:

  • Mr Ambrosian Harold-Shaw born 1997 resident in England, British national. Notified 2024-08-07.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Peter Anthony Valaitis born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-08.
    • Has the right to appoint and remove directors
  • Mrs Huijuan Zhu born 1988 resident in England, British national. Notified 2022-11-15. Ceased 2024-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2022-11-08. Ceased 2022-11-15.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2022-11-08. Ceased 2022-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

IC MAX GROUP HOLDINGS (UK) LTD has previously traded as:

  • 2GEN LTD (until 2022-11-15)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05953412.

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