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Identity Consult Group Limited
Identity Consult Group Limited is an active company incorporated on 25 September 2017 with the registered office located in Whitley Bay, Tyne and Wear. Identity Consult Group Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
10979495
Private limited company
Age
8 years
Incorporated
25 September 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 September 2025
(1 month ago)
Next confirmation dated
24 September 2026
Due by
8 October 2026
(11 months remaining)
Last change occurred
7 days ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Identity Consult Group Limited
Contact
Update Details
Address
246 Park View
Whitley Bay
Tyne And Wear
NE26 3QX
Same address since
incorporation
Companies in NE26 3QX
Telephone
01915480570
Email
Unreported
Website
Identityconsult.co.uk
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People
Officers
7
Shareholders
6
Controllers (PSC)
2
Peter Johnson
Director • PSC • British • Lives in UK • Born in Oct 1980
Matthew Thomas Pendergast
Director • Quantity Surveyor • British • Lives in England • Born in Mar 1976
Mrs Alexandra Atkinson
Director • British • Lives in UK • Born in Feb 1985
Andrew David Milnes
Director • Quantity Surveyor • British • Lives in UK • Born in May 1983
Simon Allan
Director • British • Lives in UK • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Identity Consult Limited
Andrew David Milnes, Mrs Alexandra Atkinson, and 5 more are mutual people.
Active
Identity Investments Limited
Mark Lee Doherty and Peter Johnson are mutual people.
Active
SR5 Limited
Mark Lee Doherty and Peter Johnson are mutual people.
Active
Ic Planning Ltd
Mark Lee Doherty and Andrew David Milnes are mutual people.
Active
University Of Sunderland Students' Union
Matthew Thomas Pendergast is a mutual person.
Active
Beacon Of Light Limited
Andrew David Milnes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£6.03K
Decreased by £46 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.14M
Decreased by £46 (-0%)
Total Liabilities
-£1.38M
Decreased by £51 (-0%)
Net Assets
£754.02K
Increased by £5 (0%)
Debt Ratio (%)
65%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 21 Oct 2025
Own Shares Purchased
4 Months Ago on 30 Jun 2025
Matthew Pendergast Resigned
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
10 Months Ago on 6 Dec 2024
Simon Allan (PSC) Resigned
1 Year Ago on 1 Oct 2024
Simon Allan (PSC) Appointed
1 Year Ago on 1 Oct 2024
Mark Ronald Allan (PSC) Resigned
4 Years Ago on 25 Sep 2021
Alexandra Atkinson (PSC) Resigned
5 Years Ago on 1 Nov 2019
Andrew David Milnes (PSC) Resigned
7 Years Ago on 30 May 2018
Matthew Thomas Pendergast (PSC) Resigned
8 Years Ago on 25 Sep 2017
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Get Credit Report
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Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 21 Oct 2025
Cessation of Matthew Thomas Pendergast as a person with significant control on 25 September 2017
Submitted on 21 Oct 2025
Cessation of Andrew David Milnes as a person with significant control on 30 May 2018
Submitted on 21 Oct 2025
Cessation of Mark Ronald Allan as a person with significant control on 25 September 2021
Submitted on 21 Oct 2025
Cessation of Simon Allan as a person with significant control on 1 October 2024
Submitted on 21 Oct 2025
Cessation of Alexandra Atkinson as a person with significant control on 1 November 2019
Submitted on 21 Oct 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 11 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 30 Jun 2025
Termination of appointment of Matthew Pendergast as a director on 23 December 2024
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
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Repayment History
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