Icon Technology & Process Consulting Limited

Active02721051 Private limited company
Incorporated
8 June 1992 (34 years)
Previously known as
Icon Computer Graphics Limited (until 4 July 2009)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Jinzhou Xu
Simon Weston
Owned by
Jinzhou Xu
Accounts type
Small
Region
Greater London
Address
Harben House
Harben Parade
Finchley Road
NW3 6LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Xu, Jinzhou
Director · Appointed 13 March 2013
Chinese
Born April 1960 (66)
Weston, Simon
Director · Appointed 31 October 2001
British
Born December 1972 (53)
Officer history (9 former)
16 October 2025
Resigned Luo, Jian Yang, Dr as Director
30 November 2018
Resigned Weston, Sally as Secretary
13 March 2013
Appointed Luo, Jian Yang, Dr as Director
13 March 2013
Resigned Sarantinos, Michael as Director
13 March 2013
Appointed Xu, Jinzhou as Director
31 March 2006
Appointed Weston, Sally as Secretary
31 March 2006
Resigned Douza, Maria as Secretary
24 September 2004
Resigned Venetis, Spyros as Director
24 September 2004
Resigned Niatsou, Ourania as Director
24 September 2004
Resigned Skanavis, Alexios as Director
31 October 2001
Appointed Weston, Simon as Director
4 July 2001
Appointed Venetis, Spyros as Director
4 July 2001
Appointed Skanavis, Alexios as Director
4 July 2001
Appointed Niatsou, Ourania as Director
8 June 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 June 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 June 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 June 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 June 1992
Appointed Douza, Maria as Secretary
8 June 1992
Appointed Sarantinos, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jinzhou Xu
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Chinese
Born April 1960 (66)

Financials

Net Assets
£2,049,196
Cash
£104,168
Employees
10
Debt Ratio
48%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £880,302 £1,140,551 £1,313,324 £1,597,419 £1,810,811 £2,049,196
Balance sheet detail
202420232022202120202019
Fixed Assets£2,443,884£2,349,709£2,149,785£2,004,852£1,819,075£1,623,383
Current Assets£1,470,421£1,206,525£1,426,409£1,354,728£1,384,306£1,285,350
Debtors£1,366,253£1,172,332£1,285,352£1,154,418£1,384,306£1,268,145
Cash£104,168£34,193£141,057£200,310£0£17,205
Creditors (< 1 year)£1,032,825£1,282,371£1,250,508£1,126,821£1,151,863£1,028,420
Creditors (> 1 year)£810,152£428,883£681,099£919,435£910,967£1,000,011
Net Current Assets£437,596(£75,846)£175,901£227,907£232,443£256,930
Net Assets£2,049,196£1,810,811£1,597,419£1,313,324£1,140,551£880,302
Shareholder Funds£2,049,196£1,810,811£1,597,419£1,313,324£1,140,551£880,302

Filings 117

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
21 June 2026Confirmation statement with updates8 June 2026
27 October 2025Termination of appointment of a director
19 September 2025Accounts for a small company31 December 2024
15 July 2025Confirmation statement with no updates8 June 2025
Show all 117 filings

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