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Companies House/Macclesfield/Company profile

ICA CAPITAL INVESTMENTS LTD

Active
11698593·incorporated 2018-11-27

ICA CAPITAL INVESTMENTS LTD is an active UK private limited company, incorporated on 27 November 2018 at Companies House (number 11698593; OpenRegistry canonical ID GB-11698593-ica-capital-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,747 active UK entities in that code and one of 6,300 active companies registered in Macclesfield, Cheshire (postcode SK10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-27
Registered Address
1 MERESIDE, ALDERLEY PARK, MACCLESFIELD, CHESHIRE, SK10 4TG, ENGLAND
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

ICA CAPITAL INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Amaan Malik born 2005 resident in England, British national. Notified 2023-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Amir Malik born 1977 resident in England, British national. Notified 2025-05-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James Lee Hall born 1985 resident in England, British national. Notified 2018-11-27. Ceased 2023-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Copiosa Group Ltd (England & Wales reg. 116944266). Notified 2018-11-27. Ceased 2023-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 66120 (Security and commodity contracts dealing activities):

Other companies registered in Macclesfield: