Icore Limited

Active03446796 Private limited company
Incorporated
3 October 1997 (29 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2026
British
Born October 1963 (63)
Lee, Fraser Scott
Director · Appointed 12 August 2025
British
Born September 1966 (60)
Director · Appointed 12 August 2025
British
Born December 1975 (50)
Director · Appointed 2 April 1998
British
Born September 1951 (75)
Officer history (19 former)
4 February 2026
Appointed Prall, Rupert Christian as Director
4 December 2025
Resigned Marland, Adam Thomas as Director
20 November 2025
Resigned Jupp, Anthony George, Mister as Director
12 August 2025
Appointed Lee, Fraser Scott as Director
12 August 2025
Appointed Swart, Dylan Gerald as Director
31 July 2024
Resigned Lewis, Sean Michael as Director
29 September 2023
Resigned Cole, Christopher as Director
20 January 2023
Resigned Webster, Melvyn as Director
1 March 2022
Appointed Lewis, Sean Michael as Director
1 March 2022
Appointed Marland, Adam Thomas as Director
1 March 2022
Appointed Cole, Christopher as Director
4 September 2020
Appointed Webster, Melvyn as Director
4 September 2020
Resigned Lake, Richard John as Director
28 July 2015
Resigned Rose, Helena Jane as Secretary
22 April 2014
Resigned English, Peter David as Director
17 March 2014
Appointed Rose, Helena Jane as Secretary
17 March 2014
Resigned Macdonald, Michelle as Secretary
7 January 2013
Resigned Holt, Rebecca as Secretary
7 January 2013
Appointed Macdonald, Michelle as Secretary
4 April 2011
Appointed Holt, Rebecca as Secretary
1 April 2011
Resigned Sumner, Rachel Louise as Secretary
11 March 2009
Appointed Sumner, Rachel Louise as Secretary
11 March 2009
Resigned Mahan, Philip Colin as Secretary
18 January 2008
Resigned Tweddle, Carina Jane as Director
12 January 2007
Resigned Mousley, Stephen James as Director
18 January 2006
Appointed Jupp, Anthony George, Mister as Director
3 December 2003
Resigned Jackson, Claire Yvonne as Director
3 December 2003
Resigned Jackson, Claire Yvonne as Secretary
3 December 2003
Appointed Mahan, Philip Colin as Secretary
1 October 2003
Appointed Tweddle, Carina Jane as Director
23 October 2001
Appointed Jackson, Claire Yvonne as Director
15 December 2000
Appointed English, Peter David as Director
1 November 2000
Resigned Chapman, James Walker as Secretary
1 November 2000
Appointed Jackson, Claire Yvonne as Secretary
23 March 1999
Appointed Mousley, Stephen James as Director
2 April 1998
Appointed Chapman, James Walker as Secretary
2 April 1998
Appointed Chapman, James Walker as Director
3 October 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
3 October 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
3 October 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
3 October 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
3 October 1997
Appointed Lake, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08720835
Former controllers (1)
4 September 2020
Ceased Richard John Lake — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,133,488
Cash
£52,548
Employees
21
Debt Ratio
42%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2023 2024 2025 £1,425,951 £1,582,651 £1,221,984 £1,133,488
Balance sheet detail
2025202420232021
Fixed Assets£1,960£2,155£4,126£2,318
Current Assets£1,950,771£2,000,964£2,214,577£2,221,056
Cash£52,548£87,198£104,809£139,535
Creditors (< 1 year)£816,864£768,756£616,052£757,423
Creditors (> 1 year)£2,379£12,379£20,000£40,000
Net Current Assets£1,133,907£1,232,208£1,598,525£1,463,633
Net Assets£1,133,488£1,221,984£1,582,651£1,425,951
Shareholder Funds£1,133,488£1,221,984£1,582,651£1,425,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates3 October 2026
30 March 2026Total exemption full accounts30 June 2025
11 February 2026Termination of appointment of a director
11 February 2026Appointment of a director
23 January 2026Registration of a charge
Show all recent filings

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