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Icon Solutions (UK) Ltd
Icon Solutions (UK) Ltd is an active company incorporated on 8 January 2009 with the registered office located in London, Greater London. Icon Solutions (UK) Ltd was registered 16 years ago.
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Status
Active
Active since
incorporation
Company No
06786276
Private limited company
Age
16 years
Incorporated
8 January 2009
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
6 October 2024
(11 months ago)
Next confirmation dated
6 October 2025
Due by
20 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
28 March 2025
Due by
28 December 2025
(3 months remaining)
Learn more about Icon Solutions (UK) Ltd
Contact
Address
4th Floor Tuition House 27-37 St. Georges Road
Wimbledon
London
SW19 4EU
Same address for the past
16 years
Companies in SW19 4EU
Telephone
02071479955
Email
Available in Endole App
Website
Iconsolutions.com
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People
Officers
6
Shareholders
8
Controllers (PSC)
3
Thomas Patrick Kelleher
Director • PSC • British • Born in Mar 1971 • Lives in UK
Mr Benjamin Michael Hallifax
Director • PSC • Businessman • British • Lives in UK • Born in Aug 1974
Michele Valente
Director • Italian • Lives in Switzerland • Born in Feb 1986
Mr James West
Director • Managing Director • American • Lives in United States • Born in Oct 1973
Darren George Capehorn
Director • Businessman • British • Lives in England • Born in Nov 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Icon Solutions (Ipf) Limited
Darren George Capehorn and Mr Benjamin Michael Hallifax are mutual people.
Active
Westside (Wimbledon) Residents Management Company Limited
Mr Benjamin Michael Hallifax is a mutual person.
Active
Saascada Ltd
Mr Alastair Martin James Brown is a mutual person.
Active
The Hope Classic Rally Ltd
Darren George Capehorn is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£4.67M
Increased by £459K (+11%)
Turnover
£25.23M
Decreased by £11.63M (-32%)
Employees
156
Increased by 9 (+6%)
Total Assets
£22.88M
Decreased by £37K (-0%)
Total Liabilities
-£17.45M
Increased by £4.5M (+35%)
Net Assets
£5.44M
Decreased by £4.54M (-45%)
Debt Ratio (%)
76%
Increased by 19.76% (+35%)
See 10 Year Full Financials
Latest Activity
Mr Michele Valente Appointed
27 Days Ago on 12 Aug 2025
Charge Satisfied
1 Month Ago on 5 Aug 2025
Group Accounts Submitted
3 Months Ago on 16 May 2025
Accounting Period Shortened
5 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Group Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 1 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 21 Dec 2023
Own Shares Purchased
1 Year 8 Months Ago on 14 Dec 2023
Shares Cancelled
1 Year 9 Months Ago on 6 Dec 2023
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Get Credit Report
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Documents
Appointment of Mr Michele Valente as a director on 12 August 2025
Submitted on 13 Aug 2025
Satisfaction of charge 067862760003 in full
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 11 Jun 2025
Resolutions
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 20 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 May 2025
Previous accounting period shortened from 29 March 2024 to 28 March 2024
Submitted on 20 Mar 2025
Confirmation statement made on 6 October 2024 with updates
Submitted on 23 Oct 2024
Statement of capital following an allotment of shares on 13 March 2024
Submitted on 26 Mar 2024
Resolutions
Submitted on 25 Mar 2024
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Repayment History
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