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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-27 (this month)

Last made up 2025-05-13

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As at 31 March 2025, the Company had net current assets of £218,878k (2024: £265,267k), profit before tax of £224,479k (2024: £290,782k) and liquidity which consisting of unencumbered cash of £32,625k (2024: £28,546k). The Company has access to cash and financial resources through its Ultimate Parent and is expected to continue in operational existence for the foreseeable future.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 4 resigned

Name Role Appointed Born Nationality
BICARREGUI, David Michael Director 2023-07-20 Aug 1975 British
DURTESTE, Benoit Laurent Pierre Director 2013-05-29 Aug 1968 French
O'CONNOR, James Gregory Director 2019-09-10 Feb 1973 British
Show 4 resigned officers
Name Role Appointed Resigned
BHARADIA, Vijay Vithal Director 2019-07-25 2023-07-20
EVAIN, Christophe Armel Jean Paul Director 2013-05-29 2017-07-25
GRIFFITHS, Stuart Paul Director 2014-05-30 2019-07-18
KELLER, Philip Henry Director 2013-05-29 2019-07-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Icg Fmc Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 49 total filings

Date Type Category Description
2025-07-31 AA accounts Accounts with accounts type full
2025-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-23 AA accounts Accounts with accounts type full
2024-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-21 CH01 officers Change person director company with change date PDF
2023-09-04 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-04 MR04 mortgage Mortgage satisfy charge full PDF
2023-08-09 AA accounts Accounts with accounts type full
2023-07-20 AP01 officers Appoint person director company with name date PDF
2023-07-20 TM01 officers Termination director company with name termination date PDF
2023-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-15 AA accounts Accounts with accounts type full
2022-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-31 CH01 officers Change person director company with change date PDF
2021-10-12 AA accounts Accounts with accounts type full
2021-06-09 CS01 confirmation-statement Confirmation statement with updates PDF
2020-10-01 AD01 address Change registered office address company with date old address new address PDF
2020-10-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2020-08-06 AA accounts Accounts with accounts type full
2020-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page