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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 8 years ago.
Status
Active
Active since incorporation
Company No
10497758
Private limited company
Age
8 years
Incorporated 25 November 2016
Size
Unreported
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in UK • Born in Nov 1992
Director • American • Lives in UK • Born in Jan 1994
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Apr 1980
Harlow Holdings 1, Ltd
PSC
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Mutual Companies
Harlow Holdings 1, Ltd
Sebastiano Robert Vittorio D'Avanzo, Nicola Caroline Barker, and 2 more are mutual people.
Active
C Plus Logistics Topco Limited
Arnaud Philippe Maximilien Egea and Carl-Friedrich Ernst Heinrich Graf Von Hardenberg are mutual people.
Active
C Plus Logistics Mezzco Limited
Arnaud Philippe Maximilien Egea and Carl-Friedrich Ernst Heinrich Graf Von Hardenberg are mutual people.
Active
C Plus Logistics Midco Limited
Arnaud Philippe Maximilien Egea and Carl-Friedrich Ernst Heinrich Graf Von Hardenberg are mutual people.
Active
C Plus Harlow Bidco Limited
Arnaud Philippe Maximilien Egea and Carl-Friedrich Ernst Heinrich Graf Von Hardenberg are mutual people.
Active
C Plus Warrington Logistics Limited
Arnaud Philippe Maximilien Egea and Carl-Friedrich Ernst Heinrich Graf Von Hardenberg are mutual people.
Active
Star UK Tournament Bidco Limited
Arnaud Philippe Maximilien Egea and Carl-Friedrich Ernst Heinrich Graf Von Hardenberg are mutual people.
Active
Star UK Tournament Midco Limited
Arnaud Philippe Maximilien Egea and Carl-Friedrich Ernst Heinrich Graf Von Hardenberg are mutual people.
Active
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
Arnaud Philippe Maximilien Egea Resigned
3 Months Ago on 30 Jul 2025
New Charge Registered
8 Months Ago on 3 Mar 2025
Nicola Caroline Barker Resigned
8 Months Ago on 24 Feb 2025
Sebastiano Robert Vittorio D'avanzo Resigned
8 Months Ago on 24 Feb 2025
Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg Appointed
8 Months Ago on 24 Feb 2025
Mr Arnaud Philippe Maximilien Egea Appointed
8 Months Ago on 24 Feb 2025
Charge Satisfied
9 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Harlow Holdings 1, Ltd (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
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Documents
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
Registration of charge 104977580004, created on 3 March 2025
Submitted on 5 Mar 2025
Satisfaction of charge 104977580002 in full
Submitted on 17 Jan 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 3 May 2024
Submitted on 14 May 2024
Repayment History
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