Icf Sh&E Limited

03131624

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR, LONDON, EC2R 8HP

Incorporated 28/11/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mr Warren Charles Marshall

director · Since 23/09/2015

VICE PRESIDENT;CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Mr Warren Charles Marshall

secretary · Since 01/10/2019

Also on 8 other boards

Mr Andrew Jarvis

director · Since 15/10/2019

CONSULTANT

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Broughton Secretaries Limited

secretary · Since 23/04/2021

OTHER

Also on 377 other boards

Mr James Christopher Maxwell Morgan

director · Since 28/06/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Mr Tobias Schaefer

director · Since 28/06/2021

DIRECTOR

GERMAN · GERMANY · Age 52

Also on 6 other boards

Persons with Significant Control

Icf International, Inc.

75–100% shares

75–100% votes

9300, Lee Highway, Fairfax, VA 22031

Notified 24/05/2022

Former PSCs

Simat, Helliesen & Eichner Inc.,

Ceased 24/05/2022

Charges1 outstanding

charge

outstanding

SORBON INVESTMENTS LIMITED

Created 22/09/2011Registered 04/10/2011

charge

satisfied

COUTTS & COMPANY

Created 11/05/2007Registered 22/05/2007Satisfied 14/11/2007

charge

satisfied

SIMA HELLISIEN & EICHNER INC.

Created 22/10/1998Registered 07/11/1998Satisfied 15/11/2007