opendata.bot
Company number
06757544

INCENTIVE FM GROUP LIMITED

Officer · RYAN, Laura Clare and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
INCENTIVE FM GROUP LIMITED
Company number
06757544
Registered office
New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
Company type
Private limited company
Incorporated on
25 November 2008
Status
Active
Age
17 years
Nature of business (SIC)
81100 — Combined facilities support activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 Dec 2026
Confirmation statement — last
24 Nov 2025

Officers

2 active · 9 resigned

secretary
Appointed 25/05/2022
Active
director
Appointed 25/05/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ocs Uk&I Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 30/12/2022
Atalian Servest Integrated Solutions Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 25/05/2022
Mr Jeremy Charles Waud
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mrs Jacqueline Ellen Louise Waud
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 25/05/2022
director Appointed 25/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2024 Director resigned REED, Martin Victor
31/03/2023 Director resigned PHILLIPS, Laura Anne
30/12/2022 Person with significant control ceased Atalian Servest Integrated Solutions Limited
30/12/2022 Person with significant control added Ocs Uk&I Limited
21/11/2022 Director resigned WICKMAN, Paul Nigel
22/09/2022 Charge registered A registered charge
20/07/2022 Director resigned TERHOVEN, Alan Donald
25/05/2022 Person with significant control ceased Mrs Jacqueline Ellen Louise Waud
25/05/2022 Person with significant control ceased Mr Jeremy Charles Waud
25/05/2022 Person with significant control added Atalian Servest Integrated Solutions Limited
25/05/2022 Director resigned WRIGHT, Stephen John
25/05/2022 Director resigned WAUD, Jeremy Charles
25/05/2022 Director resigned POLLARD, William Thomas
25/05/2022 Secretary resigned DUNKLEY, Paul Kevin
25/05/2022 Director appointed EVANS, Thomas Edward
25/05/2022 Secretary appointed RYAN, Laura Clare
01/04/2021 Secretary resigned ATHEY, Martin Vivian
01/04/2021 Director appointed TERHOVEN, Alan Donald
01/04/2021 Director appointed PHILLIPS, Laura Anne
01/04/2021 Secretary appointed DUNKLEY, Paul Kevin

Financial highlights

No figures could be read from the accounts filed on 08 Oct 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 INCENTIVE FM GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SOAS(A) — dissolution-voluntary-strike-off-suspended
dissolution
GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
RESOLUTIONS — resolution
resolution
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of INCENTIVE FM GROUP LIMITED?
According to the official registry, the company number of INCENTIVE FM GROUP LIMITED is 06757544.
Where is INCENTIVE FM GROUP LIMITED registered?
The registered office is New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England.
Who runs INCENTIVE FM GROUP LIMITED?
RYAN, Laura Clare is listed among the officers of INCENTIVE FM GROUP LIMITED.
What is the SIC code of INCENTIVE FM GROUP LIMITED?
The nature of business is recorded under SIC code 81100 — Combined facilities support activities.
Who controls INCENTIVE FM GROUP LIMITED?
Ocs Uk&I Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of INCENTIVE FM GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About INCENTIVE FM GROUP LIMITED (06757544)

INCENTIVE FM GROUP LIMITED is a private limited company incorporated on 25 November 2008 and registered in the United Kingdom under company number 06757544. Its registered office is at New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England. The recorded nature of business is combined facilities support activities (SIC 81100). 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 Ocs Uk&I Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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