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ICF SH&E Limited

ICF SH&E Limited is an active company incorporated on 28 November 1995 with the registered office located in London, City of London. ICF SH&E Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03131624
Private limited company
Age
29 years
Incorporated 28 November 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 November 2023 (1 year 9 months ago)
Next confirmation dated 28 November 2024
Was due on 12 December 2024 (8 months ago)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor 62/63 Threadneedle Street
London
EC2R 8HP
England
Address changed on 5 Mar 2024 (1 year 6 months ago)
Previous address was Riverscape 10 Queen Street Place London EC4R 1BE England
Telephone
02076111100
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Vice President;Chartered Accountant • Irish • Lives in UK • Born in Jul 1974
Director • American • Lives in United States • Born in Mar 1965
Director • German • Lives in Germany • Born in Mar 1974
Director • Consultant • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
GHK Holdings Limited
Mr Tobias Schaefer, Broughton Secretaries Limited, and 2 more are mutual people.
Active
ICF Consulting Limited
Mr Tobias Schaefer, Broughton Secretaries Limited, and 2 more are mutual people.
Active
ICF Consulting Services Limited
Mr Tobias Schaefer, Broughton Secretaries Limited, and 2 more are mutual people.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£120K
Decreased by £130.54K (-52%)
Turnover
£12.64M
Increased by £2.96M (+31%)
Employees
38
Increased by 4 (+12%)
Total Assets
£6.87M
Increased by £790.42K (+13%)
Total Liabilities
-£2.82M
Increased by £404.52K (+17%)
Net Assets
£4.05M
Increased by £385.9K (+11%)
Debt Ratio (%)
41%
Increased by 1.32% (+3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Icf International, Inc. (PSC) Appointed
3 Years Ago on 24 May 2022
Simat, Helliesen & Eichner Inc., (PSC) Resigned
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
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Documents
Confirmation statement made on 28 November 2024 with no updates
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
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 5 March 2024
Submitted on 5 Mar 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 28 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 28 November 2022 with updates
Submitted on 29 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 28 Jul 2022
Cessation of Simat, Helliesen & Eichner Inc., as a person with significant control on 24 May 2022
Submitted on 30 May 2022
Notification of Icf International, Inc. as a person with significant control on 24 May 2022
Submitted on 30 May 2022
Confirmation statement made on 28 November 2021 with no updates
Submitted on 7 Jan 2022
Repayment History
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