Active

INTERNATIONAL COMPLIANCE ASSOCIATION LIMITED

Company No. 04429302
Incorporated 1 May 2002

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 13 May 2026
0100
60
out of 100
Medium risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
100/100
No insolvency or legal flags
Financial strength
Loading…
Fetching latest accounts…
Track record
70/100
Established 10+ years

This company is broadly compliant, but one or more areas below are worth reviewing before engaging.

Balance sheet position
Loading…
Fetching latest accounts…
Properties owned
Loading…
Fetching property data…
Cash at bank
Loading…
Fetching latest accounts…
Net assets
Loading…
Fetching latest accounts…

Company overview

INTERNATIONAL COMPLIANCE ASSOCIATION LIMITED is an active private company limited by guarantee with audit exemption subsidiary accounts, incorporated on 1 May 2002. It is registered in BIRMINGHAM with 2 SIC classifications.

Registered office
SUITE 215/216, 2ND FLOOR, FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD, ENGLAND
View on map
SIC code
Non-trading company non tradingProfessional Services
Build lists of Professional Services companies Click here Build lists of Professional Services companies. Find businesses matching this industry and create targeted prospect lists using Companies House, financial and compliance data. Click here to start building your list.
Accounts reference date
30 June
Next accounts due
31 Mar 2027
Next confirmation statement
27 May 2027
Build lists of companies with filings due soon Click here Build lists of companies with Companies House filings due soon. Identify businesses approaching accounts and confirmation statement deadlines and connect with potential clients before filings become overdue. Click here to start building your list.
COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
Check
Contact details may be available
Sign up to reveal available contact details, where held in our system.
t**@******.io
0207 *** 6072

Financial snapshot

Loading latest accounts

Loading latest accounts data…
Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

Build targeted marketing lists of companies like this

Search, filter and build powerful lists in seconds. Export, monitor and get alerts on changes.

Advanced filters & saved searches
Bulk contact & company data
Export to CSV or integrate via API

Directors & PSCs

18
ML
MILLWARD, Guy Leighton
DirectorSince 10 Dec 2020
Not verifiedVerification required
MF
MILNER, Mark Francis
DirectorSince 27 Aug 2019
Not verifiedVerification required
BC
BARTON, Daniel Carl
SecretaryResigned 17 May 2019
No dataNo verification data
CE
COCKTON, Richard Edward
SecretaryResigned 5 Nov 2013
No dataNo verification data
+14 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
t**@******.io
0207 *** 6072

Contracts won

Total contract value won
Not available
Loading contracts…

Court cases & legal actions

Active cases
Historic cases
No court listings found
No court listings currently match this company name.
Loading court cases…

Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
Build lists of property owning companies Click here Build lists of property owning companies. Discover companies that own residential, commercial and investment properties and create targeted prospect lists for property services, finance and professional advice. Click here to start building your list.
Loading property holdings…

Latest filings

131
Confirmation statement with no updates
13 May 2026CONFIRMATION-STATEMENT
Accounts with accounts type audit exemption subsiduary
5 Mar 2026ACCOUNTS
Legacy
5 Mar 2026ACCOUNTS
Legacy
5 Mar 2026OTHER
Legacy
5 Mar 2026OTHER
+126 more filings on record

Mortgages

Waiting for the property database to load

Properties owned
Mortgage filings
Estimated active
Satisfied
Build lists of companies with mortgages Click here Build lists of companies with mortgages and registered charges. Identify businesses with property finance and create targeted prospect lists for lending, refinancing and professional services. Click here to start building your list.
Loading property and mortgage signals…

Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

live

Book a demo