OpenRegistry
Companies House/Sheffield/Company profile

INTERNATIONAL COMPLIANCE AGENCY LIMITED

Active
16423593·incorporated 2025-05-01

INTERNATIONAL COMPLIANCE AGENCY LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 1 May 2025 at Companies House (number 16423593; OpenRegistry canonical ID GB-16423593-international-compliance-agency-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 36,795 active companies registered in Sheffield (postcode S7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2025-05-01
Registered Address
190 ABBEYDALE ROAD SOUTH, SHEFFIELD, S7 2QU, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-02-01. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-05-14.

Persons with significant control

INTERNATIONAL COMPLIANCE AGENCY LIMITED has 1 person with significant control on file:

  • Mr Raja Aftab Ahmed Khan born 1961 resident in England, British national. Notified 2025-05-01.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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