INTERNATIONAL COMPANY FORMATIONS LTD
Company details
- Registered name
- INTERNATIONAL COMPANY FORMATIONS LTD
- Company number
- 05838809
- Registered office
- VICARAGE HOUSE SUITE 44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB · 146 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 June 2006
- Status
- Active
- Age
- 20 years
- Previous names
- ENERGIZE CONSULTING FORMATION SERVICE LTD (to 15 May 2007)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 16 Jun 2027
- Confirmation statement — last
- 02 Jun 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.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 7 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 |
|---|---|---|---|
| 02/06/2026 | Director resigned | JANSEN, Horst Dieter, Mr. | — |
| 02/06/2026 | Director appointed | — | JANSEN, Horst Dieter Heinrich Wilhelm, Mr. |
| 01/06/2025 | Person with significant control ceased | Adamanti Ltd. | — |
| 01/06/2025 | Person with significant control added | — | Mr. Horst Dieter Heinrich Wilhelm Jansen |
| 01/06/2025 | Corporate-secretary resigned | ADAMANTI LTD | — |
| 06/04/2016 | Person with significant control added | — | Adamanti Ltd. |
| 01/04/2011 | Corporate-director resigned | ADAMANTI LTD | — |
| 31/03/2011 | Director resigned | WAAK, Beate, Mrs. | — |
| 01/08/2008 | Corporate-director appointed | — | ADAMANTI LTD |
| 01/08/2008 | Director appointed | — | JANSEN, Horst Dieter, Mr. |
| 01/08/2008 | Corporate-secretary appointed | — | ADAMANTI LTD |
| 31/07/2008 | Secretary resigned | NOWACK, Nancy | — |
| 01/05/2008 | Director resigned | NOWACK, Nancy | — |
| 01/05/2008 | Director appointed | — | WAAK, Beate, Mrs. |
| 06/12/2007 | Director resigned | JANSEN, Mike Horst | — |
| 15/05/2007 | Registered name changed | ENERGIZE CONSULTING FORMATION SERVICE LTD | INTERNATIONAL COMPANY FORMATIONS LTD |
| 06/06/2006 | Director appointed | — | NOWACK, Nancy |
| 06/06/2006 | Director appointed | — | JANSEN, Mike Horst |
| 06/06/2006 | Secretary appointed | — | NOWACK, Nancy |
Financial highlights
No figures could be read from the accounts filed on 25 May 2026. 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 INTERNATIONAL COMPANY FORMATIONS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About INTERNATIONAL COMPANY FORMATIONS LTD (05838809)
INTERNATIONAL COMPANY FORMATIONS LTD is a private limited company incorporated on 6 June 2006 and registered in the United Kingdom under company number 05838809. Its registered office is at VICARAGE HOUSE SUITE 44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Adamanti Ltd.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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