INTELLECTUAL CAPITAL SERVICES LIMITED
Company details
- Registered name
- INTELLECTUAL CAPITAL SERVICES LIMITED
- Company number
- 03429029
- Registered office
- Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
- Company type
- Private limited company
- Incorporated on
- 4 September 1997
- Status
- Active
- Age
- 29 years
- Previous names
- INTELLECTUAL CAPITAL SUPPORT LIMITED (to 03 Nov 1999) · INTELLECTUAL CAPITAL SERVICES LIMITED (to 11 Dec 1998) · CRESTIC LIMITED (to 21 Nov 1997)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Sept 2027
- Confirmation statement — last
- 26 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 337 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/07/2016 | Director appointed | — | ROOS, Helen Laura |
| 06/04/2016 | Person with significant control ceased | Wickhams Cay Trust Co Ltd | — |
| 06/04/2016 | Person with significant control added | — | Nils Goran Arne Roos |
| 06/04/2016 | Person with significant control added | — | Wickhams Cay Trust Co Ltd |
| 20/07/2011 | Secretary resigned | PIKE, Stephen | — |
| 31/12/2002 | Director resigned | POWELL, Anthony Wiseman | — |
| 31/12/2002 | Secretary resigned | POWELL, Anthony Wiseman | — |
| 31/12/2002 | Secretary appointed | — | PIKE, Stephen |
| 14/05/2002 | Director resigned | ROOS, Goran | — |
| 14/05/2002 | Director appointed | — | ROOS, Nils Goran Arne |
| 01/03/2000 | Secretary resigned | HYDE, Gerard Joseph | — |
| 01/03/2000 | Director appointed | — | POWELL, Anthony Wiseman |
| 01/03/2000 | Secretary appointed | — | POWELL, Anthony Wiseman |
| 03/11/1999 | Registered name changed | INTELLECTUAL CAPITAL SUPPORT LIMITED | INTELLECTUAL CAPITAL SERVICES LIMITED |
| 31/10/1999 | Director resigned | ROOS, Johan | — |
| 15/09/1999 | Director resigned | EDVINSSON, Leif Johan Henrik, Professor | — |
| 11/12/1998 | Registered name changed | INTELLECTUAL CAPITAL SERVICES LIMITED | INTELLECTUAL CAPITAL SUPPORT LIMITED |
| 30/11/1997 | Director appointed | — | ROOS, Goran |
| 30/11/1997 | Director appointed | — | EDVINSSON, Leif Johan Henrik, Professor |
| 21/11/1997 | Registered name changed | CRESTIC LIMITED | INTELLECTUAL CAPITAL SERVICES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for INTELLECTUAL CAPITAL SERVICES LIMITED
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Filing history
Most recent filings
Data protection register
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About INTELLECTUAL CAPITAL SERVICES LIMITED (03429029)
INTELLECTUAL CAPITAL SERVICES LIMITED is a private limited company incorporated on 4 September 1997 and registered in the United Kingdom under company number 03429029. Its registered office is at Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Wickhams Cay Trust Co Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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