Icf Consulting Services Limited
- Incorporated
- 16 February 2001 (25 years)
- Previously known as
- GHK Consulting Limited (until 19 May 2014)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- James Christopher Maxwell Morgan
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor 62/63 Threadneedle StreetLondonEC2R 8HP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
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 2 June 2010
Irish
Born July 1974 (52)
Officer history (27 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 as Secretary
1 October 2019
Appointed Marshall, Warren Charles as Secretary
1 October 2019
1 October 2019
23 September 2015
23 September 2015
Resigned Beck, Douglas as Director
21 September 2015
18 September 2015
18 September 2015
Resigned Van Nierop, Petronella Maria as Director
18 September 2015
Resigned Jarvis, Andrew Robert as Director
14 September 2015
30 July 2015
25 June 2014
7 June 2013
31 July 2012
Resigned Sumpton, Roger Charles, Dr as Director
25 May 2012
Appointed Sands, Michael as Secretary
25 May 2012
25 May 2012
Appointed Beck, Douglas as Director
25 May 2012
29 February 2012
29 February 2012
25 January 2012
Appointed Jarvis, Andrew Robert as Director
1 January 2011
31 December 2010
2 June 2010
20 May 2009
Appointed Sumpton, Roger Charles, Dr as Director
20 May 2009
Appointed Van Nierop, Petronella Maria as Director
30 September 2008
1 May 2007
31 January 2007
1 June 2006
1 May 2005
1 May 2005
16 August 2004
1 March 2004
1 March 2004
1 March 2004
20 December 2002
10 December 2002
1 November 2001
1 November 2001
1 November 2001
16 February 2001
16 February 2001
16 February 2001
16 February 2001
16 February 2001
16 February 2001
16 February 2001
16 February 2001
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 Company
Reg. no. 02702417
Group structure 3 companies
Ownership group derived from the Companies House PSC register
GHK Holdings Limited Owns 75–100% of shares
Icf Consulting Services Limited This company Owns 75–100% of shares
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 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 | |||
| 7 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 |
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