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Icon (Harlow) Limited

Icon (Harlow) Limited is an active company incorporated on 25 November 2016 with the registered office located in London, Greater London. Icon (Harlow) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10497758
Private limited company
Age
9 years
Incorporated 25 November 2016
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 24 November 2025 (1 month ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 5 Apr 2024 (1 year 9 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Jan 1994
Harlow Holdings 1, Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Carl-Friedrich Ernst Heinrich Graf Von Hardenberg is a mutual person.
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Carl-Friedrich Ernst Heinrich Graf Von Hardenberg is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.41M
Increased by £1.74M (+257%)
Turnover
£5.35M
Increased by £88K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£129.78M
Decreased by £583K (-0%)
Total Liabilities
-£115.11M
Increased by £238K (0%)
Net Assets
£14.68M
Decreased by £821K (-5%)
Debt Ratio (%)
89%
Increased by 0.58% (+1%)
Latest Activity
Subsidiary Accounts Submitted
21 Hours Ago on 2 Jan 2026
Confirmation Submitted
28 Days Ago on 5 Dec 2025
Arnaud Philippe Maximilien Egea Resigned
5 Months Ago on 30 Jul 2025
New Charge Registered
10 Months Ago on 3 Mar 2025
Nicola Caroline Barker Resigned
10 Months Ago on 24 Feb 2025
Sebastiano Robert Vittorio D'avanzo Resigned
10 Months Ago on 24 Feb 2025
Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg Appointed
10 Months Ago on 24 Feb 2025
Mr Arnaud Philippe Maximilien Egea Appointed
10 Months Ago on 24 Feb 2025
Charge Satisfied
11 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Dec 2025
Confirmation statement made on 24 November 2025 with no updates
Submitted on 5 Dec 2025
Termination of appointment of Arnaud Philippe Maximilien Egea as a director on 30 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 24 February 2025
Submitted on 2 Apr 2025
Termination of appointment of Nicola Caroline Barker as a director on 24 February 2025
Submitted on 2 Apr 2025
Appointment of Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg as a director on 24 February 2025
Submitted on 14 Mar 2025
Appointment of Mr Arnaud Philippe Maximilien Egea as a director on 24 February 2025
Submitted on 7 Mar 2025
Repayment History
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