COMPLETE INTEGRATED CERTIFICATION SERVICES LTD

Active Stone

Other research and experimental development on natural sciences and engineering

0 employees website.com
Other research and experimental development on natural sciences and engineering
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COMPLETE INTEGRATED CERTIFICATION SERVICES LTD

Other research and experimental development on natural sciences and engineering

Founded 15 Nov 1985 Active Stone, England 0 employees website.com
Other research and experimental development on natural sciences and engineering

Previous Company Names

VERIFY STOKE LTD. 4 Apr 2014 — 4 Apr 2014
LUCIDEON CICS LIMITED 29 Aug 2013 — 4 Apr 2014
BCR LTD 15 Nov 1985 — 29 Aug 2013
Accounts Submitted 19 Feb 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Jun 2026 Next due 11 Jun 2027 12 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lucideon Brooms Road Stone Business Park Stone Staffordshire ST15 0SH England

Full company profile for COMPLETE INTEGRATED CERTIFICATION SERVICES LTD (01959952), an active company based in Stone, England. Incorporated 15 Nov 1985. Other research and experimental development on natural sciences and engineering. 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 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lucideon Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lucideon Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

LUCIDEON GROUP LIMITED united kingdom
COMPLETE INTEGRATED CERTIFICATION SERVICES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026Confirmation StatementConfirmation statement made on 28 May 2026 with no updates
19 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
29 May 2025Confirmation StatementConfirmation statement made on 28 May 2025 with no updates
2 May 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
4 Jun 2026 Confirmation Statement

Confirmation statement made on 28 May 2026 with no updates

19 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

29 May 2025 Confirmation Statement

Confirmation statement made on 28 May 2025 with no updates

2 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 28 May 2026 with no updates

3 days ago on 4 Jun 2026

Annual accounts made up to 31 Dec 2025

3 months ago on 19 Feb 2026

Confirmation statement made on 28 May 2025 with no updates

1 years ago on 29 May 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 2 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 11 Nov 2024