ICHOR CONSULTING LTD

Overview

Company Name	ICHOR CONSULTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04356881
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ICHOR CONSULTING LTD?

Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is ICHOR CONSULTING LTD located?

Registered Office Address	Greenfields Weston Lane SY11 2BD Oswestry Shropshire England
Undeliverable Registered Office Address	No

What were the previous names of ICHOR CONSULTING LTD?

Previous Company Names
Company Name	From	Until
ICHAOR CONSULTING LTD	Jan 21, 2002	Jan 21, 2002

What are the latest accounts for ICHOR CONSULTING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for ICHOR CONSULTING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2027
Next Confirmation Statement Due	Feb 04, 2027
Next Confirmation Statement Made Up To	Jan 21, 2026
Overdue	No

What are the latest filings for ICHOR CONSULTING LTD?

Filings
Date	Description	Document	Type
Feb 04, 2026	Confirmation statement made on Jan 21, 2026 with no updates	3 pages	CS01

Sep 27, 2025	Termination of appointment of Simon Anthony Green as a director on Sep 25, 2025	1 pages	TM01

Jun 12, 2025	Unaudited abridged accounts made up to Jan 31, 2025	7 pages	AA

Feb 24, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

May 29, 2024	Unaudited abridged accounts made up to Jan 31, 2024	7 pages	AA

Feb 23, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Unaudited abridged accounts made up to Jan 31, 2023	7 pages	AA

Feb 28, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

May 27, 2022	Unaudited abridged accounts made up to Jan 31, 2022	7 pages	AA

Feb 22, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Unaudited abridged accounts made up to Jan 31, 2021	7 pages	AA

Feb 12, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Change of details for Mrs Pamela Ann Green as a person with significant control on Dec 14, 2020	2 pages	PSC04

Feb 12, 2021	Director's details changed for Mr Simon Anthony Green on Dec 14, 2020	2 pages	CH01

Feb 12, 2021	Director's details changed for Mrs Pamela Ann Green on Dec 14, 2020	2 pages	CH01

Feb 12, 2021	Registered office address changed from Riverside Mill Llansantffraid Ym Mechain Llansantffraid Powys SY22 6SU Wales to Greenfields Weston Lane Oswestry Shropshire SY11 2BD on Feb 12, 2021	1 pages	AD01

Oct 29, 2020	Unaudited abridged accounts made up to Jan 31, 2020	7 pages	AA

Feb 13, 2020	Confirmation statement made on Jan 21, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Unaudited abridged accounts made up to Jan 31, 2019	7 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 21, 2019 with no updates	3 pages	CS01

May 14, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 21, 2018 with no updates	3 pages	CS01

Sep 22, 2017	Micro company accounts made up to Jan 31, 2017	2 pages	AA

Jun 12, 2017	Registered office address changed from 8 Woodlands Way Ashtead Surrey KT21 1LH England to Riverside Mill Llansantffraid Ym Mechain Llansantffraid Powys SY22 6SU on Jun 12, 2017	1 pages	AD01

Jan 23, 2017	Confirmation statement made on Jan 21, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ICHOR CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Pamela Ann Weston Lane SY11 2BD Oswestry Greenfields Shropshire England	Feb 21, 2002		Director	Weston Lane SY11 2BD Oswestry Greenfields Shropshire England	England	British	1964-4	80516050005
BAQA, Yasmin Tara 33 Salisbury Avenue IG11 9XQ Barking Essex	Jan 27, 2002	Feb 05, 2009	Secretary	33 Salisbury Avenue IG11 9XQ Barking Essex		British		54390660001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Jan 21, 2002	Jan 22, 2002	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
GREEN, Simon Anthony Weston Lane SY11 2BD Oswestry Greenfields Shropshire England	Dec 14, 2016	Sep 25, 2025	Director	Weston Lane SY11 2BD Oswestry Greenfields Shropshire England	England	British	1963-10	220705740002
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Jan 21, 2002	Jan 22, 2002	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London				900024540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICHOR CONSULTING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Pamela Ann Green Weston Lane SY11 2BD Oswestry Greenfields Shropshire England	Apr 06, 2016	Weston Lane SY11 2BD Oswestry Greenfields Shropshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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