Icon Information Systems Limited

Active03771208 Private limited company
Incorporated
17 May 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Sarah Clare Hackett
John Martin Hackett
Owned by
John Martin Hackett
Sarah Clare Hackett
Accounts type
Micro entity
Region
Greater London
Address
74 Gibsons Hill
Norbury
London
SW16 3JS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hackett, Sarah Clare
Director · Appointed 4 June 2005
British
Born March 1956 (70)
Hackett, Sarah Clare
Secretary · Appointed 17 May 1999
British
Hackett, John Martin
Director · Appointed 17 May 1999
British
Born September 1955 (71)
Officer history (2 former)
4 June 2005
Appointed Hackett, Sarah Clare as Director
17 May 1999
Appointed Hackett, Sarah Clare as Secretary
17 May 1999
Appointed Hackett, John Martin as Director
17 May 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
17 May 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
17 May 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
17 May 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

John Martin Hackett
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1955 (71)
Sarah Clare Hackett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£29,261
Employees
2
Debt Ratio
19%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2022 2023 2024 2025 £117,768 £82,790 £70,154 £58,623 £29,261
Balance sheet detail
20252024202320222020
Fixed Assets£21,220£42,612£53,372£64,599£89,673
Current Assets£14,769£23,608£21,109£24,909£41,122
Creditors (< 1 year)£6,643£7,739£4,473£6,887£13,194
Net Current Assets£8,266£16,011£16,782£18,191£28,095
Net Assets£29,261£58,623£70,154£82,790£117,768
Shareholder Funds£29,261£58,623£70,154£82,790£117,768

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates14 May 20263
11 December 2025Micro company accounts31 March 2025
14 May 2025Confirmation statement with no updates14 May 20253
18 December 2024Micro company accounts31 March 2024
22 May 2024Confirmation statement with no updates14 May 20243
Show all recent filings

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