ICON SOLUTIONS (UK) LTD.

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ICON SOLUTIONS (UK) LTD.

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Key Data

Status

Active

Company No.

06786276

Incorporation date

08/01/2009

Size

Group

Contacts

Registered address

Registered address

4th Floor Tuition House 27-37 St. Georges Road, Wimbledon, London SW19 4EUCopy
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Latest events (Record since 18/11/2022)
dot icon15/01/2026
Group of companies' accounts made up to 2025-03-31
dot icon23/12/2025
Previous accounting period shortened from 2025-03-28 to 2025-03-27
dot icon29/10/2025
Confirmation statement made on 2025-10-04 with updates
dot icon24/10/2025
Statement of capital following an allotment of shares on 2025-04-29
dot icon24/10/2025
Statement of capital following an allotment of shares on 2025-04-29
dot icon24/10/2025
Statement of capital following an allotment of shares on 2025-04-29
dot icon24/10/2025
Statement of capital following an allotment of shares on 2025-04-29
dot icon13/08/2025
Appointment of Mr Michele Valente as a director on 2025-08-12
dot icon05/08/2025
Satisfaction of charge 067862760003 in full
dot icon11/06/2025
Statement of capital following an allotment of shares on 2025-04-29
dot icon20/05/2025
Resolutions
dot icon20/05/2025
Memorandum and Articles of Association
dot icon16/05/2025
Group of companies' accounts made up to 2024-03-31
dot icon20/03/2025
Previous accounting period shortened from 2024-03-29 to 2024-03-28
dot icon23/10/2024
Confirmation statement made on 2024-10-06 with updates
dot icon26/03/2024
Statement of capital following an allotment of shares on 2024-03-13
dot icon25/03/2024
Resolutions
dot icon25/03/2024
Memorandum and Articles of Association
dot icon08/03/2024
Group of companies' accounts made up to 2023-03-31
dot icon01/02/2024
Satisfaction of charge 067862760002 in full
dot icon21/12/2023
Previous accounting period shortened from 2023-03-30 to 2023-03-29
dot icon14/12/2023
Purchase of own shares.
dot icon06/12/2023
Cancellation of shares. Statement of capital on 2023-11-02
dot icon04/12/2023
Appointment of Mr James West as a director on 2023-11-27
dot icon21/11/2023
Cancellation of shares. Statement of capital on 2023-11-02
dot icon17/11/2023
Statement of capital following an allotment of shares on 2023-11-01
dot icon16/11/2023
Resolutions
dot icon16/11/2023
Resolutions
dot icon16/11/2023
Memorandum and Articles of Association
dot icon16/11/2023
Resolutions
dot icon15/11/2023
Particulars of variation of rights attached to shares
dot icon10/10/2023
Confirmation statement made on 2023-10-06 with no updates
dot icon05/10/2023
Registration of charge 067862760003, created on 2023-09-26
dot icon14/02/2023
Group of companies' accounts made up to 2022-03-31
dot icon18/11/2022
Termination of appointment of Sara Castelhano as a director on 2022-11-17

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
27/03/2026
dot iconNext due on
27/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hallifax, Benjamin Michael
Director
08/01/2009 - Present
3
Kelleher, Thomas Patrick
Director
08/01/2009 - Present
1
Ritchens, Krystle
Director
08/10/2020 - 01/08/2022
-
Valente, Michele
Director
12/08/2025 - Present
-
Brown, Alastair Martin James
Director
01/01/2021 - Present
7

Persons with Significant Control

3
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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 ICON SOLUTIONS (UK) LTD.

ICON SOLUTIONS (UK) LTD. is an(a) Active company incorporated on 08/01/2009 with the registered office located at 4th Floor Tuition House 27-37 St. Georges Road, Wimbledon, London SW19 4EU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ICON SOLUTIONS (UK) LTD.?

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ICON SOLUTIONS (UK) LTD. is currently Active. It was registered on 08/01/2009 .

Where is ICON SOLUTIONS (UK) LTD. located?

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ICON SOLUTIONS (UK) LTD. is registered at 4th Floor Tuition House 27-37 St. Georges Road, Wimbledon, London SW19 4EU.

What does ICON SOLUTIONS (UK) LTD. do?

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ICON SOLUTIONS (UK) LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ICON SOLUTIONS (UK) LTD.?

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The latest filing was on 15/01/2026: Group of companies' accounts made up to 2025-03-31.