opendata.bot
Company number
11435900

INNOVATIVE COMPOSITE SYSTEMS LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INNOVATIVE COMPOSITE SYSTEMS LTD
Company number
11435900
Registered office
EALING CROSS 85 UXBRIDGE ROAD, 1ST FLOOR, LONDON, W5 5TH, UNITED KINGDOM · 297 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 June 2018
Status
Active
Age
8 years
Nature of business (SIC)
30120 — Building of pleasure and sporting boats · 42910 — Construction of water projects · 46190 — Agents involved in the sale of a variety of goods · 64304 — Activities of open-ended investment companies
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
01 Nov 2026
Confirmation statement — last
18 Oct 2025

People with significant control

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

Mr Boleslaw Stanislaw Plachecki
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/06/2018
Mr Boleslaw Stanislaw Plachecki
owns 75–100% of shares
Notified 11/09/2019
Ms Anna Adamczuk
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors
Notified 01/01/2019
Ms Anna Adamczuk
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors
Notified 01/01/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Boleslaw Stanislaw Plachecki
born 06/1982 · Poland owns 75–100% of shares Notified 11/09/2019 Controls 2 companies
Mr Boleslaw Stanislaw Plachecki
born 06/1982 · Poland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2019 Controls 2 companies
Ms Anna Adamczuk
born 08/1988 · Poland owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2019 Controls 2 companies
Ms Anna Adamczuk
born 08/1988 · Poland owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors Control ended 11/09/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/09/2019 Person with significant control ceased Ms Anna Adamczuk
11/09/2019 Person with significant control added Mr Boleslaw Stanislaw Plachecki
01/01/2019 Person with significant control ceased Ms Anna Adamczuk
01/01/2019 Person with significant control ceased Mr Boleslaw Stanislaw Plachecki
01/01/2019 Person with significant control added Ms Anna Adamczuk
01/01/2019 Person with significant control added Ms Anna Adamczuk
27/06/2018 Person with significant control added Mr Boleslaw Stanislaw Plachecki

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1
▼ 10.5%
1
Net assets -2 -3
Employees (avg) 1 1

Documents for INNOVATIVE COMPOSITE SYSTEMS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
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.

PDF + CSV Order
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

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.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/11435900
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of INNOVATIVE COMPOSITE SYSTEMS LTD?
According to the official registry, the company number of INNOVATIVE COMPOSITE SYSTEMS LTD is 11435900.
Where is INNOVATIVE COMPOSITE SYSTEMS LTD registered?
The registered office is EALING CROSS 85 UXBRIDGE ROAD, 1ST FLOOR, LONDON, W5 5TH, UNITED KINGDOM.
What is the SIC code of INNOVATIVE COMPOSITE SYSTEMS LTD?
The nature of business is recorded under SIC code 30120 — Building of pleasure and sporting boats, 42910 — Construction of water projects, 46190 — Agents involved in the sale of a variety of goods, 64304 — Activities of open-ended investment companies.
Who controls INNOVATIVE COMPOSITE SYSTEMS LTD?
Mr Boleslaw Stanislaw Plachecki is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of INNOVATIVE COMPOSITE SYSTEMS LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About INNOVATIVE COMPOSITE SYSTEMS LTD (11435900)

INNOVATIVE COMPOSITE SYSTEMS LTD is a private limited company incorporated on 27 June 2018 and registered in the United Kingdom under company number 11435900. Its registered office is at EALING CROSS 85 UXBRIDGE ROAD, 1ST FLOOR, LONDON, W5 5TH, UNITED KINGDOM. The recorded nature of business is building of pleasure and sporting boats (SIC 30120). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Boleslaw Stanislaw Plachecki. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Building of pleasure and sporting boats across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.