The Icon Consultancy Ltd

Active03360529 Private limited company
Incorporated
25 April 1997 (29 years)
Previously known as
American Crew U.K. Limited (until 21 December 2015)
Industry
Dormant Company (99999)
Directors
Samuel Whitney Sweet
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 2 Green Park
Coal Road
Leeds
LS14 1FB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Sweet, Samuel Whitney
Director · Appointed 1 February 2018
American
Born October 1972 (54)
Officer history (5 former)
15 August 2024
Resigned Nordstrom, James Alan as Director
15 August 2024
Resigned Sweet, Samantha Jane as Director
1 February 2018
Appointed Sweet, Samuel Whitney as Director
1 February 2018
Appointed Nordstrom, James Alan as Director
1 February 2018
Appointed Sweet, Samantha Jane as Director
1 February 2018
Resigned Taylor, Heather as Secretary
1 February 2018
Resigned Taylor, Paul Richard as Director
25 April 1997
Appointed Thomas, Howard as Nominee Secretary
25 April 1997
Resigned Thomas, Howard as Nominee Secretary
25 April 1997
Appointed Taylor, Heather as Secretary
25 April 1997
Appointed Taylor, Paul Richard as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05900639
Former controllers (1)
1 February 2018
Ceased Paul Richard Taylor — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

&Me Limited Owns 75–100% of shares
Lash Authority Ltd Owns 25–50% of shares
The Icon Consultancy Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2020 2022 2023 2024 2025 £357,426 £200,000 £200,000 £200,000 £1
Balance sheet detail
20252024202320222020
Fixed Assets£0£0£0£0£357,426
Current Assets£1£200,000£200,000£200,000
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£1£200,000£200,000£200,000
Net Assets£1£200,000£200,000£200,000£357,426
Shareholder Funds£1£200,000£200,000£200,000£357,426

Filings

Filing history not loaded yet. See it on Companies House

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