Icf Consulting Services Limited

04161656

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1ST FLOOR, LONDON, EC2R 8HP

Incorporated 16/02/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Warren Charles Marshall

director · Since 02/06/2010

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

Ghk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, 62/63 Threadneedle Street, London, EC2R 8HP

Reg: 02702417 · United Kingdom · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

CITIZENS BANK OF PENNSYLVANIA

Created 06/08/2012Registered 08/08/2012

charge

outstanding

DAVID IAN DE GROOT AND CLERKENWELL HOUSE (1987) LIMITED

Created 05/07/2010Registered 14/07/2010

charge

outstanding

DAVID IAN DE GROOT AND CLERKENWELL HOUSE (1987) LIMITED

Created 08/10/2008Registered 17/10/2008

charge

satisfied

HSBC BANK PLC

Created 30/11/2001Registered 14/12/2001Satisfied 06/03/2012