ICNH LTD

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ICNH LTD

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Key Data

Status

Active

Company No.

08149394

Incorporation date

19/07/2012

Size

Full

Contacts

Registered address

Registered address

128 City Road, London EC1V 2NXCopy
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Latest events (Record since 12/02/2023)
dot icon03/04/2026
Full accounts made up to 2025-12-31
dot icon21/02/2026
Confirmation statement made on 2025-12-01 with updates
dot icon21/02/2026
Register inspection address has been changed from Grain House 46 Loman Street London SE1 0EH England to 2nd Floor 241 Southwark Bridge Road London SE1 6FP
dot icon16/09/2025
Full accounts made up to 2024-12-31
dot icon10/06/2025
Particulars of variation of rights attached to shares
dot icon09/06/2025
Particulars of variation of rights attached to shares
dot icon09/04/2025
Statement of capital following an allotment of shares on 2025-03-19
dot icon26/03/2025
Resolutions
dot icon26/03/2025
Memorandum and Articles of Association
dot icon25/02/2025
Confirmation statement made on 2025-02-25 with updates
dot icon19/02/2025
Second filing of a statement of capital following an allotment of shares on 2023-12-22
dot icon17/02/2025
Second filing of Confirmation Statement dated 2024-02-27
dot icon14/02/2025
Register inspection address has been changed from Canterbury House 1 Royal Street London SE1 7LL England to Grain House 46 Loman Street London SE1 0EH
dot icon11/06/2024
Memorandum and Articles of Association
dot icon03/06/2024
Resolutions
dot icon18/05/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-22
dot icon11/05/2024
Statement of capital following an allotment of shares on 2024-05-10
dot icon06/05/2024
Statement of capital following an allotment of shares on 2023-12-22
dot icon23/04/2024
Full accounts made up to 2023-12-31
dot icon27/03/2024
Registered office address changed from The Orchard 123a Maidenhead Road Windsor Berkshire SL4 5EY to 128 City Road London EC1V 2NX on 2024-03-27
dot icon11/03/2024
Confirmation statement made on 2024-02-27 with updates
dot icon03/02/2024
Resolutions
dot icon03/02/2024
Memorandum and Articles of Association
dot icon09/10/2023
Full accounts made up to 2022-12-31
dot icon07/09/2023
Notification of a person with significant control statement
dot icon01/08/2023
Appointment of Mr James Brodie Geddes as a director on 2023-08-01
dot icon01/08/2023
Appointment of Mr James Brett Greenbury as a director on 2023-08-01
dot icon25/04/2023
Satisfaction of charge 081493940001 in full
dot icon11/04/2023
Second filing of Confirmation Statement dated 2023-02-27
dot icon21/03/2023
Cessation of Rinesh Amin as a person with significant control on 2023-02-06
dot icon21/03/2023
Cessation of Perran John Pengelly as a person with significant control on 2023-02-06
dot icon21/03/2023
Cessation of Thomas Anthony Whicher as a person with significant control on 2023-02-06
dot icon10/03/2023
Confirmation statement made on 2023-02-27 with updates
dot icon24/02/2023
Resolutions
dot icon21/02/2023
Change of share class name or designation
dot icon16/02/2023
Resolutions
dot icon16/02/2023
Resolutions
dot icon16/02/2023
Statement of capital following an allotment of shares on 2023-02-17
dot icon12/02/2023
Statement of capital following an allotment of shares on 2023-02-06
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

75
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,749,660.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
75
1.34M
-
0.00
1.75M
-
2021
75
1.34M
-
0.00
1.75M
-

Employees

2021

Employees

75 Ascended- *

Net Assets(GBP)

1.34M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.75M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Amin, Rinesh
Director
19/07/2012 - Present
-
Greenbury, James Brett
Director
01/08/2023 - Present
46
Hewitt, Paul William
Director
24/08/2020 - Present
122
Whicher, Thomas Anthony
Director
19/07/2012 - Present
1
Pengelly, Perran John
Director
19/07/2012 - Present
2

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ICNH LTD

ICNH LTD is an(a) Active company incorporated on 19/07/2012 with the registered office located at 128 City Road, London EC1V 2NX. There are currently 8 active directors according to the latest confirmation statement. Number of employees 75 according to last financial statements.

Frequently Asked Questions

What is the current status of ICNH LTD?

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ICNH LTD is currently Active. It was registered on 19/07/2012 .

Where is ICNH LTD located?

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ICNH LTD is registered at 128 City Road, London EC1V 2NX.

What does ICNH LTD do?

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ICNH LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does ICNH LTD have?

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ICNH LTD had 75 employees in 2021.

What is the latest filing for ICNH LTD?

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The latest filing was on 03/04/2026: Full accounts made up to 2025-12-31.