Infrastructure Consultancy Services Ltd

Active05885665 Private limited company
Incorporated
25 July 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lee John Hamill
Owned by
Lee John Hamill
Accounts type
Total exemption full
Region
Greater London
Address
Allen House
1 Westmead Road
Sutton
SM1 4LA

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Hamill, Lee John
Director · Appointed 18 February 2009
British
Born September 1969 (57)
Officer history (6 former)
18 October 2022
Resigned Hamill, Anne Marie as Director
18 October 2022
Resigned Hamill, Anne Marie as Secretary
31 May 2013
Resigned Gaskin, Michael as Director
18 February 2009
Appointed Hamill, Lee John as Director
10 October 2008
Resigned Hamill, Lee John as Director
1 October 2008
Appointed Gaskin, Michael as Director
19 October 2006
Appointed Hamill, Anne Marie as Director
31 July 2006
Appointed Hamill, Anne Marie as Secretary
31 July 2006
Appointed Hamill, Lee John as Director
25 July 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
25 July 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
25 July 2006
Appointed Duport Director Limited as Corporate Nominee Director
25 July 2006
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Lee John Hamill
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Former controllers (1)
18 October 2022
Ceased Anne-Marie Hamill — Owns 25–50% of shares

Financials

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

Net Assets
£123,710
Cash
£170,843
Employees
1
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £302,712 £228,589 £226,939 £287,350 £194,393 £123,710
Balance sheet detail
202520242023202220212020
Fixed Assets£1,113£1,484£3,374£4,500£4,092£4,476
Current Assets£446,411£387,883£775,489£694,569£711,415£986,665
Debtors£275,256£337,096£282,568£183,122£346,256£569,169
Cash£170,843£50,241£492,578£511,313£364,905£416,906
Creditors (< 1 year)£323,814£194,974£491,513£472,130£486,918£688,429
Net Current Assets£122,597£192,909£283,976£222,439£224,497£298,236
Net Assets£123,710£194,393£287,350£226,939£228,589£302,712
Shareholder Funds£123,710£194,393£287,350£226,939£228,589£302,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates18 February 2026
14 January 2026Change of details for a person with significant control
16 July 2025Total exemption full accounts31 March 2025
18 February 2025Confirmation statement with no updates18 February 2025
17 February 2025Director's details changed
Show all recent filings

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