Icone International Limited

Active04675816 Private limited company
Incorporated
24 February 2003 (23 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Wholesale of coffee, tea, cocoa and spices (46370)
Accounts type
Small
Region
Greater London
Address
6th Floor
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 February 2003
British
Director · Appointed 25 February 2003
British
Born April 1943 (83)
Director · Appointed 25 February 2003
British
Born January 1979 (47)
Officer history (2 former)
25 February 2003
Appointed Shah, Usha as Secretary
25 February 2003
Appointed Shah, Hasmukh Lalji as Director
25 February 2003
Appointed Shah, Hasu Shamir as Director
25 February 2003
Resigned Cf Client Secretary Ltd as Corporate Secretary
25 February 2003
Resigned Cf Client Director Ltd as Corporate Director
24 February 2003
Appointed Cf Client Secretary Ltd as Corporate Secretary
24 February 2003
Appointed Cf Client Director Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 13302804
Former controllers (1)
31 March 2021
Ceased Hasu Shamir Shah — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Icone International Limited This company Owns 75–100% of shares
Swiss Pack Europe Limited Owns 75–100% of shares
The East India Tea House Ltd Owns 75–100% of shares

Financials

Net Assets
£2,952,354
Cash
£3,373,853
Employees
24
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2024 £7,602,450 £2,952,354
Balance sheet detail
20242021
Fixed Assets£106,353£140,964
Current Assets£5,676,927£9,148,203
Cash£3,373,853£8,343,059
Creditors (< 1 year)£2,830,926£1,686,717
Net Current Assets£2,846,001£7,461,486
Net Assets£2,952,354£7,602,450
Shareholder Funds£2,952,354£7,602,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Accounts for a small company30 September 2025
7 April 2026Confirmation statement with no updates24 February 2026
12 May 2025Total exemption full accounts30 September 2024
4 March 2025Confirmation statement with updates24 February 2025
26 March 2024Current accounting period extended
Show all recent filings

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