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Companies House/Hornchurch/Company profile

ICS INVEST GROUP LTD

Active - Proposal to Strike off
13407506·incorporated 2021-05-18

ICS INVEST GROUP LTD is an active UK private limited company, incorporated on 18 May 2021 at Companies House (number 13407506; OpenRegistry canonical ID GB-13407506-ics-invest-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46711 (Wholesale of petroleum and petroleum products), one of 621 active UK entities in that code and one of 6,614 active companies registered in Hornchurch (postcode RM12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-05-18
Registered Address
16 STANSTED CLOSE, ELM PARK, HORNCHURCH, RM12 5PT, ENGLAND
SIC
46711 — Wholesale of petroleum and petroleum products
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ICS INVEST GROUP LTD

Financials

Check financials of ICS INVEST GROUP LTD

Filings

Check filing history of ICS INVEST GROUP LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-11-18. Next confirmation statement due 2025-12-02.

Persons with significant control

ICS INVEST GROUP LTD has 1 person with significant control on file:

  • Mr Adrian Duman born 1976 resident in England, Romanian national. Notified 2022-02-14.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Marcel Rotaru born 1979 resident in Romania, Romanian national. Notified 2021-05-18. Ceased 2021-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adrian Duman born 1976 resident in Romania, Romanian national. Notified 2021-05-18. Ceased 2021-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Emanuel Calin born 2002 resident in England, Romanian national. Notified 2021-10-27. Ceased 2022-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46711 (Wholesale of petroleum and petroleum products):

Other companies registered in Hornchurch:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13407506.

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