UK Companies House feature
ICC MANAGED SERVICES LIMITED
Cash
£22K
-70.5% vs 2022
Net assets
£1M
+3.4% vs 2022
Employees
0
-100% vs 2022
Profit before tax
£31K
-97.2% vs 2022
Profile
- Company number
- 07144137
- Status
- Active
- Incorporation
- 2010-02-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62030
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2023-12-31
| Metric | Trend | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £3,504,629 | £445,174 | |
| Operating profit | — | — | — | — | £1,099,219 | £32,264 | |
| Profit before tax | — | — | — | — | £1,092,613 | £30,783 | |
| Net profit | — | — | — | — | £1,096,999 | £32,662 | |
| Cash | £130,180 | — | £296,348 | — | £73,054 | £21,528 | |
| Total assets less current liabilities | £569,415 | — | £699,102 | — | £977,190 | £1,005,894 | |
| Net assets | £569,415 | — | £699,102 | — | £971,823 | £1,004,485 | |
| Equity | £569,415 | — | £699,102 | -£125,176 | £971,823 | £1,004,485 | |
| Average employees | 35 | — | 48 | — | 5 | 0 | |
| Wages | — | — | — | — | £577,059 | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In drawing their conclusion on going concern, they have taken account of the Company's anticipated performance together with a signed letter of support confirming that the parent company - Service Express EMEA Limited - will provide financial support and not seek repayment of intercompany balances, until such time as the Company is able to make repayment of these liabilities and wider liabilities without causing financial hardship and impairing the Company's ability to continue to operate as a going concern. They will provide ongoing financial support for at least 15 months from the date of signing of these financial statements. The Directors are satisfied that the parent company has the ability and willingness to provide this support when it is required and believe this to be an enforceable and committed commitment. Taking into account the above, the Directors are satisfied that the Company has the necessary financial resources and commitments to meet its liabilities as they fall due and the Directors intend to continue running the business throughout the going concern period. Accordingly, these financial statements are prepared on a going concern basis.”
Significant events
- “During 2024 the activities of the Company were transferred to another group undertaking as part of a review and standardisation of group systems and processes.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DELLINGER, Elizabeth Ann | Director | 2026-01-09 | Nov 1961 | American |
| NEFF, David Adam | Director | 2026-01-09 | Sep 1983 | American |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHEELER, Linda | Secretary | 2010-02-02 | 2021-09-03 |
| ALLEN, Paul Ross | Director | 2021-09-03 | 2023-06-30 |
| ALVESTEFFER, Ron Joseph | Director | 2021-09-03 | 2026-01-09 |
| AUSHERMAN, Julie Simmering | Director | 2023-05-12 | 2026-01-09 |
| BAILEY, Lee John | Director | 2021-09-03 | 2021-12-31 |
| BLOUGH, Jake Richard | Director | 2021-09-03 | 2021-12-31 |
| CARLSON, Stephen Phelps | Director | 2021-09-03 | 2024-08-14 |
| FESSLER, Stephen Patrick | Director | 2021-09-03 | 2024-08-14 |
| HALLAM, Michael David | Director | 2021-11-01 | 2023-02-01 |
| MADDEN, John Christopher | Director | 2021-09-03 | 2021-12-31 |
| RANDERS, Kim | Director | 2023-02-01 | 2026-01-09 |
| RANDERS, Kim | Director | 2021-10-04 | 2021-12-31 |
| STRAYER, Dwight Alan | Director | 2021-09-03 | 2021-12-31 |
| STRINGER, Timothy Michael | Director | 2021-09-03 | 2021-12-31 |
| WATERMAN, Derek Raymond | Director | 2021-09-03 | 2021-12-31 |
| WHEELER, Leon | Director | 2010-02-02 | 2021-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Service Express Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-03 | Active |
| Mr Leon Mitchell Wheeler | Individual | Shares 75–100% | 2016-04-06 | Ceased 2021-09-03 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | AD03 | address | move registers to sail company with new address |
| 2026-03-18 | AD02 | address | change sail address company with new address |
| 2026-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-02-10 | TM01 | officers | termination director company with name termination date |
| 2026-02-10 | TM01 | officers | termination director company with name termination date |
| 2026-02-10 | TM01 | officers | termination director company with name termination date |
| 2026-02-10 | AP01 | officers | appoint person director company with name date |
| 2026-02-10 | AP01 | officers | appoint person director company with name date |
| 2025-11-16 | AA | accounts | accounts with accounts type full |
| 2025-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-07 | AA | accounts | accounts with accounts type full |
| 2024-10-22 | TM01 | officers | termination director company with name termination date |
| 2024-10-21 | TM01 | officers | termination director company with name termination date |
| 2024-04-23 | AA | accounts | accounts with accounts type small |
| 2024-03-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-03 | AP01 | officers | appoint person director company with name date |
| 2023-07-03 | TM01 | officers | termination director company with name termination date |
| 2023-05-12 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ (private-firm) · reference 2023-12-31
80.07
SAFE
Altman Z″
- Working capital / Total assets 0.980 × 6.56 = +6.43
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.032 × 6.72 = +0.21
- Book equity / Total liabilities 69.936 × 1.05 = +73.43
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory