Icf Consulting Limited
- Incorporated
- 16 May 2000 (26 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- James Christopher Maxwell Morgan
- Owned by
- Icf International, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor62/63 Threadneedle StreetLondonEC2R 8HP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Morgan, James Christopher Maxwell
Director · Appointed 28 June 2021
American
Born March 1965 (61)
Director · Appointed 28 June 2021
German
Born March 1974 (52)
Marshall, Warren Charles
Secretary · Appointed 1 October 2019
Director · Appointed 23 September 2015
Irish
Born July 1974 (52)
Officer history (16 former)
24 June 2026
1 June 2026
28 June 2021
28 June 2021
Appointed Morgan, James Christopher Maxwell as Director
14 June 2021
14 June 2021
23 April 2021
15 October 2019
1 October 2019
Resigned Sands, Michael, Dr as Secretary
1 October 2019
Appointed Marshall, Warren Charles as Secretary
1 October 2019
1 October 2019
23 September 2015
23 September 2015
23 September 2015
14 September 2015
Resigned Townend, Jeanne Carroll as Director
3 March 2014
Resigned Mcgovern, Terrance as Secretary
3 March 2014
Appointed Sands, Michael, Dr as Secretary
3 March 2014
Resigned Allington, Mark Antony as Secretary
11 May 2012
Appointed Townend, Jeanne Carroll as Director
30 April 2012
22 July 2010
22 July 2010
Appointed Mcgovern, Terrance as Secretary
6 May 2010
1 May 2010
30 April 2010
28 January 2010
Appointed Allington, Mark Antony as Secretary
27 October 2009
16 May 2006
26 August 2005
Resigned Kesavan, Sudhakar as Director
25 August 2000
17 May 2000
Appointed Kesavan, Sudhakar as Director
17 May 2000
17 May 2000
Resigned C & M Nominees Limited as Corporate Director
16 May 2000
Appointed C & M Nominees Limited as Corporate Director
16 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Icf International, Inc.
Corporate entity · Notified 17 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Incorporated Company
Former controllers (1)
17 May 2022
Ceased Icf Consulting Group Inc. — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Icf Consulting Limited This company
GHK Holdings Limited Owns 75–100% of shares
Icf Consulting Services Limited Owns 75–100% of shares
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 25 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Termination of appointment of a secretary | |||
| 8 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 1 October 2025 | Full accounts | 31 December 2024 |
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