ICON GROUP SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

05698470

Incorporation date

06/02/2006

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2006)

19/01/2026

Statement of affairs

View PDF (10 pages)

19/01/2026

Resolutions

View PDF (1 pages)

19/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

19/01/2026

Registered office address changed from Unit 224 Europa Trade Park Warrington Cheshire WA5 7TN England to C/O Frp Advisory Trading Limied 2nd Floor Abbey House 32 Booth Street Manchester M2 4AB on 2026-01-19

View PDF (3 pages)

25/11/2025

Satisfaction of charge 056984700006 in full

View PDF (1 pages)

25/11/2025

Satisfaction of charge 056984700008 in full

View PDF (1 pages)

11/09/2025

Termination of appointment of Christian James Anthony Roddy as a director on 2025-09-10

View PDF (1 pages)

11/09/2025

Change of details for Mr Elliot David Francis Roddy as a person with significant control on 2025-09-10

View PDF (2 pages)

11/09/2025

Cessation of Christian James Anthony Roddy as a person with significant control on 2025-09-10

View PDF (1 pages)

11/09/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (5 pages)

19/06/2025

Registration of charge 056984700009, created on 2025-06-13

View PDF (13 pages)

06/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (5 pages)

05/06/2025

Director's details changed for Mr Elliot David Francis Roddy on 2025-06-05

View PDF (2 pages)

05/06/2025

Change of details for Mr Elliot David Francis Roddy as a person with significant control on 2025-06-05

View PDF (2 pages)

05/06/2025

Statement of capital following an allotment of shares on 2025-04-01

View PDF (3 pages)

05/06/2025

Statement of capital following an allotment of shares on 2025-04-01

View PDF (3 pages)

05/06/2025

Notification of Christian James Anthony Roddy as a person with significant control on 2025-04-01

View PDF (2 pages)

01/04/2025

Cessation of Anthony Francis Group Holdings Limited as a person with significant control on 2025-02-06

View PDF (1 pages)

01/04/2025

Notification of Elliot David Francis Roddy as a person with significant control on 2025-02-06

View PDF (2 pages)

26/03/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (3 pages)

03/03/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

28/01/2025

Registered office address changed from 91 Princess Street Manchester Greater Manchester M1 4HT England to Unit 224 Europa Trade Park Warrington Cheshire WA5 7TN on 2025-01-28

View PDF (1 pages)

04/09/2024

Registration of charge 056984700008, created on 2024-09-02

View PDF (40 pages)

08/07/2024

Satisfaction of charge 056984700005 in full

View PDF (1 pages)

28/05/2024

Termination of appointment of John Anthony Roddy as a director on 2024-05-24

View PDF (1 pages)

07/03/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

23/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (4 pages)

28/12/2023

Registration of charge 056984700007, created on 2023-12-22

View PDF (24 pages)

21/12/2023

Registration of charge 056984700006, created on 2023-12-13

View PDF (54 pages)

18/12/2023

Registered office address changed from 15 Greys Court Kingsland Grange Woolston Warrington Cheshire WA1 4SH England to 91 Princess Street Manchester Greater Manchester M1 4HT on 2023-12-18

View PDF (1 pages)

10/11/2023

Certificate of change of name

View PDF (3 pages)

10/11/2023

Registered office address changed from No 1, Birchwood One Business Park Dewhurst Road Warrington Cheshire WA3 7GB England to 15 Greys Court Kingsland Grange Woolston Warrington Cheshire WA1 4SH on 2023-11-10

View PDF (1 pages)

26/06/2023

Satisfaction of charge 056984700002 in full

View PDF (1 pages)

26/06/2023

Satisfaction of charge 056984700003 in full

View PDF (1 pages)

26/06/2023

Satisfaction of charge 056984700004 in full

View PDF (1 pages)

26/06/2023

Satisfaction of charge 056984700001 in full

View PDF (1 pages)

20/04/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (9 pages)

28/02/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (4 pages)

10/02/2023

Certificate of change of name

View PDF (3 pages)

31/01/2023

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

17/10/2022

Cessation of Cdx Security Limited as a person with significant control on 2021-04-01

View PDF (1 pages)

17/10/2022

Notification of Anthony Francis Group Holdings Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

02/02/2022

Registration of charge 056984700005, created on 2022-01-27

View PDF (47 pages)

19/01/2022

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

03/11/2021

Change of details for Cdx Security Limited as a person with significant control on 2020-12-13

View PDF (2 pages)

19/04/2021

Registration of charge 056984700002, created on 2021-04-07

View PDF (11 pages)

19/04/2021

Registration of charge 056984700003, created on 2021-04-07

View PDF (13 pages)

19/04/2021

Registration of charge 056984700004, created on 2021-04-07

View PDF (11 pages)

14/04/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (4 pages)

13/12/2020

Registered office address changed from 7 Melford Court Woolston Warrington Cheshire WA1 4RZ England to No 1, Birchwood One Business Park Dewhurst Road Warrington Cheshire WA3 7GB on 2020-12-13

View PDF (1 pages)

05/11/2020

Registration of charge 056984700001, created on 2020-11-05

View PDF (25 pages)

14/09/2020

Notification of Cdx Security Limited as a person with significant control on 2020-09-04

View PDF (2 pages)

07/09/2020

Appointment of Mr Christian James Anthony Roddy as a director on 2020-09-04

View PDF (2 pages)

07/09/2020

Appointment of Mr Elliot David Francis Roddy as a director on 2020-09-04

View PDF (2 pages)

07/09/2020

Appointment of Mr John Anthony Roddy as a director on 2020-09-04

View PDF (2 pages)

07/09/2020

Cessation of Denis Pugh as a person with significant control on 2020-09-04

View PDF (1 pages)

07/09/2020

Current accounting period extended from 2020-08-31 to 2021-01-31

View PDF (1 pages)

07/09/2020

Registered office address changed from Alex House 260-268 Chapel Street Salford Manchester Lancashire M3 5JZ to 7 Melford Court Woolston Warrington Cheshire WA1 4RZ on 2020-09-07

View PDF (1 pages)

07/09/2020

Termination of appointment of Christina Pugh as a secretary on 2020-09-04

View PDF (1 pages)

07/09/2020

Termination of appointment of Denis Pugh as a director on 2020-09-04

View PDF (1 pages)

30/07/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

02/03/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

28/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

12/03/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

25/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

13/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

20/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

20/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

04/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (4 pages)

05/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

24/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (4 pages)

16/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

26/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (4 pages)

22/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

05/03/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (4 pages)

15/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

09/03/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (4 pages)

17/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

24/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (4 pages)

06/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

23/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (4 pages)

23/03/2010

Director's details changed for Denis Pugh on 2009-10-01

View PDF (2 pages)

14/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

06/03/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

14/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

28/03/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

17/10/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

17/10/2007

Accounting reference date shortened from 28/02/07 to 31/08/06

View PDF (1 pages)

05/03/2007

Return made up to 06/02/07; full list of members

View PDF (6 pages)

26/09/2006

Certificate of change of name

View PDF (2 pages)

02/03/2006

Registered office changed on 02/03/06 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

02/03/2006

Secretary resigned

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

New secretary appointed

View PDF (2 pages)

02/03/2006

New director appointed

View PDF (2 pages)

06/02/2006

Incorporation

View PDF (14 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

66 *

* during past year

Number of employees

2024

+50.09 % *

* during past year

Cash in Bank

£10,080.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

11/09/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
12.68K
-
0.00
8.17K
-

2023
18
24.47K
-
0.00
6.72K
-

2024
84
86.52K
-
0.00
10.08K
-

2024
84
86.52K
-
0.00
10.08K
-

Employees

2024

Employees

84 367 % *

Net Assets(GBP)

86.52K £253.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.08K £50.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Denis Pugh	Director	06/02/2006 - 04/09/2020	-
Tester, William Andrew Joseph	Nominee Director	06/02/2006 - 06/02/2006	5139
Thomas, Howard	Nominee Secretary	06/02/2006 - 06/02/2006	3157
Roddy, John Anthony	Director	04/09/2020 - 24/05/2024	14
Mr Elliot David Francis Roddy	Director	04/09/2020 - Present	5

Persons with Significant Control

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

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Liquidation

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Manufacture of other women's outerwear

Comp. code:

04899359

Reg. date:

15/09/2003

Turnover:

No. of employees:

BELLEZA FASHION LTDTrinity House, 28-30 Blucher Street, Birmingham B1 1QH

Liquidation

Category:

Manufacture of other textiles n.e.c.

Comp. code:

12126357

Reg. date:

29/07/2019

Turnover:

No. of employees:

CROSSPATCH LIMITEDCharlotte House 19b Market Place, Bingham, Nottingham NG13 8AP

Liquidation

Category:

Finishing of textiles

Comp. code:

02413008

Reg. date:

11/08/1989

Turnover:

No. of employees:

FASHION HOUSE (UK) LIMITEDCharlotte House 19b Market Place, Bingham, Nottingham NG13 8AP

Liquidation

Category:

Manufacture of other women's outerwear

Comp. code:

04204878

Reg. date:

24/04/2001

Turnover:

No. of employees:

HIGHGATE BEDS LIMITEDC/O Xeinadin Corporate Recovery, 100, Barbirolli Square, Manchester M2 3BD

Liquidation

Category:

Manufacture of soft furnishings

Comp. code:

02531907

Reg. date:

16/08/1990

Turnover:

No. of employees:

Description

About ICON GROUP SERVICES LIMITED

ICON GROUP SERVICES LIMITED is an(a) Liquidation company incorporated on 06/02/2006 with the registered office located at C/O Frp Advisory Trading Limied 2nd Floor Abbey House, 32 Booth Street, Manchester M2 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 84 according to last financial statements.

Frequently Asked Questions

What is the current status of ICON GROUP SERVICES LIMITED?

ICON GROUP SERVICES LIMITED is currently Liquidation. It was registered on 06/02/2006 .

Where is ICON GROUP SERVICES LIMITED located?

ICON GROUP SERVICES LIMITED is registered at C/O Frp Advisory Trading Limied 2nd Floor Abbey House, 32 Booth Street, Manchester M2 4AB.

What does ICON GROUP SERVICES LIMITED do?

ICON GROUP SERVICES LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does ICON GROUP SERVICES LIMITED have?

ICON GROUP SERVICES LIMITED had 84 employees in 2024.

What is the latest filing for ICON GROUP SERVICES LIMITED?

The latest filing was on 19/01/2026: Statement of affairs.