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Icon Alpha Propco Ltd

Icon Alpha Propco Ltd is an active company incorporated on 14 September 2020 with the registered office located in London, Greater London. Icon Alpha Propco Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12879114
Private limited company
Age
4 years
Incorporated 14 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
Last change occurred 2 years 11 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 (1 year remaining)
Contact
Address
40 Portland Place
London
W1B 1NB
United Kingdom
Address changed on 21 Nov 2024 (9 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
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 UK • Born in Apr 1985
Mr Marius Lance Morris Barnett
PSC • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Icon Unit 2 Propco Limited
Jodie Moulding, Ian William Armstrong, and 2 more are mutual people.
Active
Icon 2 Holdco Limited
Jodie Moulding, Ian William Armstrong, and 2 more are mutual people.
Active
Icon Unit 4 Propco Limited
Jodie Moulding, Ian William Armstrong, 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
£57K
Increased by £57K (%)
Turnover
£940K
Decreased by £15K (-2%)
Employees
2
Same as previous period
Total Assets
£15.06M
Decreased by £547K (-4%)
Total Liabilities
-£15.01M
Decreased by £540K (-3%)
Net Assets
£54K
Decreased by £7K (-11%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Charge Satisfied
9 Months Ago on 25 Nov 2024
Charge Satisfied
9 Months Ago on 25 Nov 2024
New Charge Registered
9 Months Ago on 14 Nov 2024
Icon 3 Holdco Limited (PSC) Resigned
9 Months Ago on 14 Nov 2024
Marius Lance Morris Barnett (PSC) Appointed
9 Months Ago on 14 Nov 2024
Mrs Jade Abigail Fellowes Appointed
9 Months Ago on 14 Nov 2024
Mrs Helen Anne Prince Appointed
9 Months Ago on 14 Nov 2024
Jodie Moulding Resigned
9 Months Ago on 14 Nov 2024
Ian William Armstrong Resigned
9 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
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Satisfaction of charge 128791140001 in full
Submitted on 25 Nov 2024
Registration of charge 128791140003, created on 14 November 2024
Submitted on 25 Nov 2024
Satisfaction of charge 128791140002 in full
Submitted on 25 Nov 2024
Certificate of change of name
Submitted on 22 Nov 2024
Appointment of Mrs Helen Anne Prince as a director on 14 November 2024
Submitted on 21 Nov 2024
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 40 Portland Place London W1B 1NB on 21 November 2024
Submitted on 21 Nov 2024
Cessation of Icon 3 Holdco Limited as a person with significant control on 14 November 2024
Submitted on 21 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year