Mitsubishi Electric Iconics Digital Solutions UK Ltd

Active03194626 Private limited company
Incorporated
3 May 1996 (30 years)
Previously known as
Iconics U.K. Limited (until 1 April 2025)
Industry
Computer facilities management activities (62030)
Other service activities n.e.c. (96090)
Directors
Hiroyuki Tominaga
Owned by
Mitsubishi Electric Corporation
Accounts type
Small
Region
West Midlands
Address
Unit 1 Castlegate Way
Dudley
DY1 4RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
British
Born December 1975 (50)
Tominaga, Hiroyuki
Director · Appointed 1 April 2024
Japanese
Born July 1970 (56)
Director · Appointed 26 May 2023
American
Born September 1966 (60)
Officer history (10 former)
1 June 2025
Appointed Dyke, Andrew Michael as Director
31 May 2025
Resigned Walton, Clive David as Director
1 April 2024
Resigned Ichioka, Yuji as Director
1 April 2024
Appointed Tominaga, Hiroyuki as Director
26 May 2023
Appointed Ichioka, Yuji as Director
26 May 2023
Resigned Scherpenzeel, Adrianus Dirk as Director
26 May 2023
Appointed Hill, Edward Alan as Director
26 May 2023
Resigned Walton, Joanne as Director
26 May 2023
Resigned Westley, Jonathan Mark as Secretary
18 May 2012
Resigned Mellor, Andrew David as Director
10 February 2011
Resigned Westley, Jonathan Mark as Director
1 February 2006
Appointed Mellor, Andrew David as Director
1 August 2002
Appointed Scherpenzeel, Adrianus Dirk as Director
4 May 1998
Resigned Chalfen Nominees Limited as Corporate Nominee Director
4 May 1998
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
8 August 1997
Resigned Shinton, Jeremy as Director
30 September 1996
Appointed Shinton, Jeremy as Director
1 September 1996
Appointed Westley, Jonathan Mark as Director
3 May 1996
Appointed Chalfen Nominees Limited as Corporate Nominee Director
3 May 1996
Appointed Westley, Jonathan Mark as Secretary
3 May 1996
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
3 May 1996
Appointed Walton, Joanne as Director
3 May 1996
Appointed Walton, Clive David as Director

Ownership 1 active

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

Mitsubishi Electric Corporation
Corporate entity · Notified 26 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0100-01-008772

Holdings 1

Companies where Mitsubishi Electric Iconics Digital Solutions UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
26 May 2023
Ceased Clive David Walton — Has significant influence or control

Financials

Net Assets
£9,763,128
Cash
£283,463
Employees
20
Debt Ratio
13%
Current Ratio
1.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 £988,649 £1,053,975 £9,763,128
Balance sheet detail
202320212020
Fixed Assets£8,951,088£432,536£294,638
Current Assets£2,286,263£1,865,803£1,685,612
Debtors£1,995,800£1,195,270£1,261,269
Cash£283,463£665,533£421,143
Creditors (< 1 year)£1,400,680£977,086£958,335
Creditors (> 1 year)£73,543£263,847£29,835
Net Current Assets£885,583£888,717£727,277
Net Assets£9,763,128£1,053,975£988,649
Shareholder Funds£9,763,128£1,053,975£988,649

Filings 110

DateDescriptionMade Up ToPagesPDF
7 January 2026Accounts for a small company31 March 2025
21 November 2025Confirmation statement with no updates20 November 2025
13 June 2025Appointment of a director
5 June 2025Accounts for a small company31 May 2024
31 May 2025Termination of appointment of a director
Show all 110 filings

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