IDENTITY CONSULT LIMITED

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IDENTITY CONSULT LIMITED

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Key Data

Status

Active

Company No.

05416411

Incorporation date

06/04/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 Pickersgill Court, Quay West Business Village, Sunderland, Tyne And Wear SR5 2AQCopy
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Latest events (Record since 16/12/2022)
dot icon06/03/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon03/03/2026
Termination of appointment of Mark Ronald Allan as a director on 2025-12-05
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon06/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon19/11/2024
Appointment of Simon Allan as a director on 2024-10-01
dot icon03/06/2024
Statement of capital following an allotment of shares on 2024-05-01
dot icon01/03/2024
Change of details for Identity Consult Group Limited as a person with significant control on 2023-03-02
dot icon01/03/2024
Cessation of Mark Ronald Allan as a person with significant control on 2023-03-02
dot icon01/03/2024
Cessation of Alexandra Atkinson as a person with significant control on 2023-03-02
dot icon01/03/2024
Cessation of Mark Lee Doherty as a person with significant control on 2023-03-02
dot icon01/03/2024
Cessation of Peter Johnson as a person with significant control on 2023-03-02
dot icon01/03/2024
Cessation of Andrew David Milnes as a person with significant control on 2023-03-02
dot icon01/03/2024
Cessation of Matthew Pendergast as a person with significant control on 2023-03-02
dot icon01/03/2024
Confirmation statement made on 2024-03-01 with updates
dot icon08/01/2024
Statement of capital following an allotment of shares on 2023-04-01
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon27/07/2023
Statement of capital following an allotment of shares on 2023-04-01
dot icon14/03/2023
Confirmation statement made on 2023-03-01 with no updates
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/12/2022
Director's details changed for Mr Andrew David Milnes on 2022-12-06
dot icon21/12/2022
Change of details for Mr Andrew David Milnes as a person with significant control on 2022-12-06
dot icon16/12/2022
Notification of Mark Ronald Allan as a person with significant control on 2021-09-25
dot icon16/12/2022
Appointment of Mark Ronald Allan as a director on 2021-09-25
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon9 *

* during past year

Number of employees

67
2023
change arrow icon+0.83 % *

* during past year

Cash in Bank

£1,405,847.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
31/03/2025

Accounts

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

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
42
1.57M
-
0.00
1.46M
-
2022
58
1.97M
-
0.00
1.39M
-
2023
67
2.34M
-
0.00
1.41M
-
2023
67
2.34M
-
0.00
1.41M
-

Employees

2023

Employees

67 Ascended16 % *

Net Assets(GBP)

2.34M £Ascended18.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.41M £Ascended0.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Atkinson, Alexandra
Director
01/11/2019 - Present
3
Johnson, Peter
Director
01/07/2011 - Present
7
Pendergast, Matthew
Director
30/05/2018 - 23/12/2024
2
Pearson, David
Director
16/03/2006 - 19/06/2013
8
Hughes, David
Director
16/03/2006 - 21/04/2009
1

Persons with Significant Control

14
psc login icon

Persons with Significant Control

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Description

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About IDENTITY CONSULT LIMITED

IDENTITY CONSULT LIMITED is an(a) Active company incorporated on 06/04/2005 with the registered office located at 6 Pickersgill Court, Quay West Business Village, Sunderland, Tyne And Wear SR5 2AQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 67 according to last financial statements.

Frequently Asked Questions

What is the current status of IDENTITY CONSULT LIMITED?

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IDENTITY CONSULT LIMITED is currently Active. It was registered on 06/04/2005 .

Where is IDENTITY CONSULT LIMITED located?

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IDENTITY CONSULT LIMITED is registered at 6 Pickersgill Court, Quay West Business Village, Sunderland, Tyne And Wear SR5 2AQ.

What does IDENTITY CONSULT LIMITED do?

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IDENTITY CONSULT LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does IDENTITY CONSULT LIMITED have?

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IDENTITY CONSULT LIMITED had 67 employees in 2023.

What is the latest filing for IDENTITY CONSULT LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-01 with no updates.