IC OVERLORD HOLDINGS LIMITED

Active London

Activities of real estate investment trusts

0 employees website.com
Activities of real estate investment trusts
I

IC OVERLORD HOLDINGS LIMITED

Activities of real estate investment trusts

Founded 16 Jun 2020 Active London, England 0 employees website.com
Activities of real estate investment trusts
Accounts Submitted 13 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Jun 2025 Next due 29 Jun 2026 26 days remaining
Net assets £724M £32M 2024 year on year
Total assets £724M £32M 2024 year on year
Total Liabilities £27K £10K 2024 year on year
Charges 12
3 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

70 Broadwick Street Soho London W1F 9QZ England

Full company profile for IC OVERLORD HOLDINGS LIMITED (12675075), an active company based in London, England. Incorporated 16 Jun 2020. Activities of real estate investment trusts. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£528.68k

Decreased by £44.14k (-8%)

Net Assets

£724.17M

Increased by £31.95M (+5%)

Total Liabilities

£27.18k

Increased by £9.57k (+54%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 699,894,461 Shares £797.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 20244,570,727£45.71m£10
21 Nov 20244,015,869£40.16m£10
16 Dec 20222,500,000£23.22m£9.286
7 Dec 2020521,971£522k£522k
22 Jun 2020688,285,894£688.29m£1

Officers

Officers

2 active 1 resigned
Status
Mourant Governance Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown16 Jun 2020Active
Richard Martin SaulDirectorBritishEngland5116 Jun 2020Active

Shareholders

Shareholders (1)

Ivanhoe Cambridge Holdings Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 16 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

IC OVERLORD HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025AccountsAnnual accounts filed
13 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
19 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
27 Jun 2025Confirmation StatementConfirmation statement made on 15 Jun 2025 with updates
13 Oct 2025 Accounts

Annual accounts filed

13 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

19 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

27 Jun 2025 Confirmation Statement

Confirmation statement made on 15 Jun 2025 with updates

Recent Activity

Latest Activity

Annual accounts filed

7 months ago on 13 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 13 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 19 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 19 Sept 2025

Confirmation statement made on 15 Jun 2025 with updates

11 months ago on 27 Jun 2025