Iconshield Limited

Active05323275 Private limited company
Incorporated
4 January 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
3rd Floor Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 December 2022
British
Born September 1973 (53)
Officer history (6 former)
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Resigned Porter, Allan William as Secretary
31 December 2022
Appointed Conway, Gary Alexander as Director
25 January 2011
Appointed Porter, Allan William as Secretary
25 January 2011
Resigned Miller, Matthew Nicholas as Director
25 January 2011
Resigned Angus, George David as Secretary
22 February 2005
Appointed Miller, Matthew Nicholas as Director
24 January 2005
Appointed Angus, George David as Secretary
24 January 2005
Appointed Conway, Stephen Stuart Solomon as Director
24 January 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
24 January 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
4 January 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
4 January 2005
Appointed Sdg Registrars Limited as Corporate Nominee 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
Private Company Limited By Shares
Reg. no. 2158998

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£39
Current Ratio
0.0x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2024 2025 (£2,942,440) (£2,942,204)
Balance sheet detail
20252024
Current Assets£39£48,478
Debtors£0£3,608
Cash£39£44,870
Creditors (< 1 year)£2,942,243£2,990,918
Net Current Assets(£2,942,204)(£2,942,440)
Shareholder Funds(£2,942,204)(£2,942,440)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates4 January 2026
6 October 2025Total exemption full accounts31 March 2025
10 April 2025Termination of appointment of a director
10 April 2025Appointment of a director
10 April 2025Director's details changed
Show all recent filings

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