ICM INVESTMENT RESEARCH LIMITED
⚰️Wound downdissolved
03319375 · ltd · incorporated 1997-02-17
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
56/100
Worth a look
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 56/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (2 active, 7 linked, 3 with DOB)
79
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
100 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2024-02-27📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-02-27🏁Company dissolved
- 2023-05-16📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2023-04-25📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-04-12📄dissolution-application-strike-off-companydissolution · DS01
- 2023-03-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-22➕VAN KETS, Werner appointeddirector
- 2023-03-22➖JILLINGS, Charles David Owen resigneddirector
- 2023-03-22➖POPE, Sandra Jane resigneddirector
- 2023-03-13📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-12📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-12-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-12-09📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-12-09📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-08📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-11-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2020-06-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-02-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-02-03📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2020-01-24➕ICM ADMINISTRATION LIMITED appointedcorporate-secretary
- 2020-01-24➖BAKER, Christopher Paul resignedsecretary
- 2012-01-01➕POPE, Sandra Jane appointeddirector
- 1997-03-11➕BAKER, Christopher Paul appointedsecretary
- 1997-03-11➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 1997-03-11➕JILLINGS, Charles David Owen appointeddirector
- 1997-03-11➖INSTANT COMPANIES LIMITED resignedcorporate-nominee-director
- 1997-02-17🏢Company incorporatedAs ICM INVESTMENT RESEARCH LIMITED
- 1997-02-17➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 1997-02-17➕INSTANT COMPANIES LIMITED appointedcorporate-nominee-director
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-02-27
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Charles David Owen Jillings Individual · British · DOB 09/1955 · age 71 | — | — | sig. influencesignificant influence | 16/07/2018 |
Mr Duncan Paul Saville Individual · British · DOB 01/1957 · age 69 | — | — | sig. influencesignificant influence | 16/07/2018 |
Mr Alasdair Relph Younie Individual · British · DOB 11/1975 · age 51 | — | — | sig. influencesignificant influence | 16/07/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · KT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 EIGHTY LIMITED→ 07878179 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 10 CONSULTING LIMITED→ 05423731 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 10 UHS LTD→ 14949568 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1080 VIRTUAL MEDIA CONSULTING LTD→ 08198279 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 10TH DIMENSION CONSULTING LTD→ 14776425 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 1473 MEDIA LIMITED→ 14007471 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1494 CONSULTANTS LTD→ 11155352 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 15TH EARL ENGINEERING LTD→ 16687343 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1976 VENTURES LTD→ 16574025 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 199 TANKS LIMITED→ 13949741 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 272 CONSULTING LIMITED→ 13843050 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 3 BEAR VENTURES LTD→ 15811363 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1997-02-17
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
Ridgecourt
The Ridge
Epsom
Surrey
KT18 7EP
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2022-06-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 5 resigned)
ICM ADMINISTRATION LIMITED→
Activecorporate-secretary · appointed 2020-01-24
View their other companies + combined net worth →
VAN KETS, Werner→
Activedirector · ~52y · appointed 2023-03-22
View their other companies + combined net worth →
BAKER, Christopher Paul→
Resignedsecretary · appointed 1997-03-11 · resigned 2020-01-24
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-02-17 · resigned 1997-03-11
JILLINGS, Charles David Owen→
Resigneddirector · ~71y · appointed 1997-03-11 · resigned 2023-03-22
POPE, Sandra Jane→
Resigneddirector · ~63y · appointed 2012-01-01 · resigned 2023-03-22
INSTANT COMPANIES LIMITED→
Resignedcorporate-nominee-director · appointed 1997-02-17 · resigned 1997-03-11
Click a director name to see their full track record across all companies.
Recent filings (100 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-07
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2023-05-16
gazette-notice-voluntary
gazette · GAZ1(A)
2023-04-25
dissolution-application-strike-off-company
dissolution · DS01
2023-04-12
termination-director-company-with-name-termination-date
officers · TM01
2023-03-28
termination-director-company-with-name-termination-date
officers · TM01
2023-03-28
appoint-person-director-company-with-name-date
officers · AP01
2023-03-28
accounts-with-accounts-type-full
accounts · AA
2023-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-17
change-account-reference-date-company-current-extended
accounts · AA01
2022-01-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-12-13
change-person-director-company-with-change-date
officers · CH01
2021-12-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-12-09
change-person-director-company-with-change-date
officers · CH01
2021-12-09