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Icon Infrastructure Operations (UK) Limited

Icon Infrastructure Operations (UK) Limited is an active company incorporated on 4 April 2018 with the registered office located in London, Greater London. Icon Infrastructure Operations (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11292064
Private limited company
Age
7 years
Incorporated 4 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 5 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 (23 days remaining)
Contact
Address
Fifth Floor
15 Golden Square
London
W1F 9JG
Same address for the past 5 years
Telephone
020 72929670
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in May 1984
Director • British • Lives in England • Born in May 1975
Director • Italian • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Lighthouse Terminals Limited
Ms Ivana Semeraro, Daniel Micheal Agostino, and 1 more are mutual people.
Active
Icon Infrastructure Operations (Sterling) Ltd
Enis Moran, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Euro Horizons Management Limited
CSC CLS (UK) Limited, Ms Ivana Semeraro, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Cora Infrastructure Limited
CSC CLS (UK) Limited, Daniel Micheal Agostino, and 1 more are mutual people.
Active
Icon Infrastructure LLP
Ms Ivana Semeraro, Enis Moran, and 1 more are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
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
£13K
Decreased by £24K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£641.76M
Increased by £92.16M (+17%)
Total Liabilities
-£3.6M
Increased by £92K (+3%)
Net Assets
£638.16M
Increased by £92.07M (+17%)
Debt Ratio (%)
1%
Decreased by 0.08% (-12%)
Latest Activity
Ms Sarah Elizabeth Guarnerio Appointed
1 Month Ago on 14 Jul 2025
Ivana Semeraro Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr Daniel Micheal Agostino Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Termination of appointment of Ivana Semeraro as a director on 14 July 2025
Submitted on 16 Jul 2025
Appointment of Ms Sarah Elizabeth Guarnerio as a director on 14 July 2025
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 8 Apr 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Statement by Directors
Submitted on 10 Dec 2024
Statement of capital on 10 December 2024
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Solvency Statement dated 03/12/24
Submitted on 10 Dec 2024
Repayment History
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