ICF CONSULTING SERVICES LIMITED
Overview
| Company Name | ICF CONSULTING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04161656 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICF CONSULTING SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ICF CONSULTING SERVICES LIMITED located?
| Registered Office Address | 1st Floor 62/63 Threadneedle Street EC2R 8HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICF CONSULTING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GHK CONSULTING LIMITED | Feb 16, 2001 | Feb 16, 2001 |
What are the latest accounts for ICF CONSULTING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ICF CONSULTING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for ICF CONSULTING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 131 pages | AA | ||
Termination of appointment of Andrew Jarvis as a director on Jun 24, 2026 | 1 pages | TM01 | ||
Termination of appointment of Broughton Secretaries Limited as a secretary on Jun 01, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 131 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Ghk Holdings Limited as a person with significant control on Dec 23, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 136 pages | AA | ||
Registered office address changed from Riverscape, 10 Queen Street Place London EC4R 1BE England to 1st Floor 62/63 Threadneedle Street London EC2R 8HP on Mar 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Ghk Holdings Limited as a person with significant control on May 21, 2019 | 2 pages | PSC05 | ||
Termination of appointment of John Wasson as a director on Jun 14, 2021 | 1 pages | TM01 | ||
Appointment of Mr Tobias Schaefer as a director on Jun 28, 2021 | 2 pages | AP01 | ||
Appointment of Mr James Christopher Maxwell Morgan as a director on Jun 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Eugene Joseph Costa as a director on Jun 14, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Appointment of Broughton Secretaries Limited as a secretary on Apr 23, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Warren Charles Marshall on Feb 03, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ICF CONSULTING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Warren Charles | Secretary | 62/63 Threadneedle Street EC2R 8HP London 1st Floor England | 263855400001 | |||||||||||
| MARSHALL, Warren Charles | Director | 62/63 Threadneedle Street EC2R 8HP London 1st Floor England | United Kingdom | Irish | 152577880001 | |||||||||
| MORGAN, James Christopher Maxwell | Director | 62/63 Threadneedle Street EC2R 8HP London 1st Floor England | United States | American | 287404380001 | |||||||||
| SCHAEFER, Tobias | Director | 62/63 Threadneedle Street EC2R 8HP London 1st Floor England | Germany | German | 287404460001 | |||||||||
| MASON, Alan John | Secretary | 11d Compayne Gardens West Hampstead NW6 3DG London | British | 37978640001 | ||||||||||
| SANDS, Michael | Secretary | 10 Queen Street Place EC4R 1BE London Riverscape, England | 169471670001 | |||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| ARTHUR, James Patrick | Director | 3 Beech Road Ashurst SO40 7AY Southampton Hampshire | United Kingdom | British | 13638480004 | |||||||||
| BARRACLOUGH, Jonathan Michael | Director | 2 Old Road SE13 5TA London | British | 87898590001 | ||||||||||
| BECK, Douglas | Director | 33 Cannon Street EC4M 5SB London Watling House England | Usa | American | 169494770001 | |||||||||
| BOZEAT, Nicholas Rodney | Director | 17 Mapperley Gardens Moseley B13 8RN Birmingham | United Kingdom | British | 1070190002 | |||||||||
| BREEN, Eleanor Siobhan | Director | 174 Ferme Park Road Crouch End N8 9SE London | Irish | 48898580002 | ||||||||||
| COSTA, Eugene Joseph | Director | 10 Queen Street Place EC4R 1BE London Riverscape, England | United States | American | 263734740001 | |||||||||
| HARRIS, Paul Charles | Director | 126a Oxford Road Moseley B13 9SH Birmingham West Midlands | England | British | 104369670001 | |||||||||
| JARVIS, Andrew | Director | 62/63 Threadneedle Street EC2R 8HP London 1st Floor England | England | British | 263734630001 | |||||||||
| JARVIS, Andrew Robert | Director | Clonmore Street Southfields SW18 5HB London 146 United Kingdom | United Kingdom | British | 166189130001 | |||||||||
| JARVIS, Richard Douglas | Director | Woodhay White Lane GU4 8PU Guildford Surrey | England | British | 16756850002 | |||||||||
| MEDHURST, James Richard | Director | 7 Friary Close LE10 1HD Hinckley Leicestershire | United Kingdom | British | 22156850001 | |||||||||
| MILES, Nicholas John Ounstead | Director | 102 Alfriston Road SW11 6NW London | British | 26910320002 | ||||||||||
| PRIMDAL, Mathis Richter | Director | Lower Park Road TN34 2LD Hastings 67 East Sussex United Kingdom | England | Danish | 156778100001 | |||||||||
| SALMON, John Adrian | Director | Midsummers Mark Way GU7 2BD Godalming Surrey | British | 74326300002 | ||||||||||
| SANDS, Michael, Dr | Director | 10 Queen Street Place EC4R 1BE London Riverscape, England | England | British | 94115770001 | |||||||||
| SIMPSON, Jamie Andrew | Director | 46 Vera Road SW6 6QW London | United Kingdom | Canadian | 63896910003 | |||||||||
| SUMPTON, Roger Charles, Dr | Director | 24 The Ashes Edgbaston B5 7SB Birmingham Apartment 245 Hemisphere | United Kingdom | British | 138557100003 | |||||||||
| TOWNEND, Jeanne Carroll | Director | 33 Cannon Street EC4M 5SB London Watling House England | United Kingdom | American | 169075260001 | |||||||||
| VAN NIEROP, Petronella Maria | Director | Rue Du Boulet 25 D2 Brussels 1000 Belgium | Belgium | Dutch | 138557160001 | |||||||||
| WASSON, John | Director | 10 Queen Street Place EC4R 1BE London Riverscape, England | United States | American | 166940080001 | |||||||||
| WHITTING, Gillian Mary, Doctor | Director | 54 Charlotte Road Edgbaston B15 2NQ Birmingham | British | 44099220001 | ||||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of ICF CONSULTING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ghk Holdings Limited | Apr 06, 2016 | 62/63 Threadneedle Street EC2R 8HP London 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0