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Icon Unit 4 Propco Limited

Icon Unit 4 Propco Limited is an active company incorporated on 28 July 2020 with the registered office located in London, Greater London. Icon Unit 4 Propco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12773528
Private limited company
Age
5 years
Incorporated 28 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Portland Place
London
W1B 1NB
United Kingdom
Address changed on 28 Jul 2025 (2 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in Sep 1983
Director • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Icon Unit 2 Propco Limited
Ian William Armstrong, Helen Anne Prince, and 2 more are mutual people.
Active
Icon 2 Holdco Limited
Ian William Armstrong, Helen Anne Prince, and 2 more are mutual people.
Active
Icon Alpha Propco Ltd
Ian William Armstrong, Helen Anne Prince, and 2 more are mutual people.
Active
Durell Consultants Limited
Helen Anne Prince and Jade Abigail Fellowes are mutual people.
Active
Allenby Square Limited
Jodie Moulding and Ian William Armstrong are mutual people.
Active
Compatel Limited
Helen Anne Prince and Jade Abigail Fellowes are mutual people.
Active
Infobip Global Limited
Helen Anne Prince and Jade Abigail Fellowes are mutual people.
Active
Parseco Limited
Helen Anne Prince and Jade Abigail Fellowes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£741K
Decreased by £33K (-4%)
Employees
2
Same as previous period
Total Assets
£15.63M
Decreased by £314K (-2%)
Total Liabilities
-£12.05M
Decreased by £4.43M (-27%)
Net Assets
£3.58M
Increased by £4.12M (-768%)
Debt Ratio (%)
77%
Decreased by 26.27% (-25%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Inspection Address Changed
2 Months Ago on 28 Jul 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Charge Satisfied
11 Months Ago on 25 Nov 2024
Charge Satisfied
11 Months Ago on 25 Nov 2024
Suntera Trustees (Jersey) Limited Appointed
11 Months Ago on 14 Nov 2024
New Charge Registered
11 Months Ago on 14 Nov 2024
Mrs Jade Abigail Fellowes Appointed
11 Months Ago on 14 Nov 2024
Mrs Helen Anne Prince Appointed
11 Months Ago on 14 Nov 2024
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 28 Jul 2025
Appointment of Suntera Trustees (Jersey) Limited as a secretary on 14 November 2024
Submitted on 28 Jul 2025
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 40 Portland Place London W1B 1NB
Submitted on 28 Jul 2025
Resolutions
Submitted on 9 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Satisfaction of charge 127735280001 in full
Submitted on 25 Nov 2024
Satisfaction of charge 127735280002 in full
Submitted on 25 Nov 2024
Registration of charge 127735280003, created on 14 November 2024
Submitted on 25 Nov 2024
Repayment History
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