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Icon Infrastructure (UK) Limited
- Incorporated
- 15 June 2022 (4 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor15 Golden SquareLondonW1F 9JG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2022
British
Born September 1970 (56)
Director · Appointed 15 June 2022
British
Born May 1975 (51)
Officer history (1 former)
2 October 2024
15 June 2022
15 June 2022
15 June 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc364705
Other holdings 1
Companies where Icon Infrastructure (UK) Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Andromeda Infrastructure Limited Owns 75–100% of shares
Andromeda Bidco Limited Owns 75–100% of shares
Alliance Medical Group Limited Owns 75–100% of shares
Armada Topco Limited Has significant influence or control
Armada Midco Limited Owns 75–100% of shares
Armada Bidco Limited Owns 75–100% of shares
Cora Infrastructure Limited Has significant influence or control
Diversified Efw Management Limited Owns 75–100% of shares
Diversified Efw Holdings Limited Owns 75–100% of shares
GRP Efw Investments Limited Owns 75–100% of shares
Euro Horizons Management Limited Has significant influence or control
Five Telecoms Management Limited Owns 75–100% of shares
Gridlink Interconnector Topco Ltd Owns 75–100% of shares
Gridlink Interconnector Midco Ltd Owns 75–100% of shares
Gridlink Interconnector Group Ltd Owns 75–100% of shares
Icon Euro Infra Networks Limited Has significant influence or control
Curatio Healthcare Investments Limited Owns 75–100% of shares
Spaicol Germany Limited Owns 75–100% of shares
Icon GP (Aiv) LLP Holds 25–50% of voting rights
Helios Infrastructure Limited Owns 75–100% of shares
Icon GP (UK) LLP Holds 25–50% of voting rights
Icon Infrastructure (UK) Limited This company Owns 75–100% of shares
Icon Infrastructure Management Vii LLP Holds 25–50% of voting rights
Luna Infrastructure Limited Owns 75–100% of shares
Riva Infrastructure Limited Owns 75–100% of shares
Rosa Infrastructure Limited Owns 75–100% of shares
Icon Infrastructure Management (UK) Limited Owns 75–100% of shares
Icon Infrastructure Operations (Canada) Ltd Owns 75–100% of shares
Icon Infrastructure Operations (Sterling) Ltd Owns 75–100% of shares
Ichoice Health Limited Owns 75–100% of shares
Choice Care Limited Owns 75–100% of shares
Ichoice Health 2 Limited Owns 75–100% of shares
Isupported Living Properties Limited Owns 75–100% of shares
Icon Infrastructure Operations (UK) Limited Holds 75–100% of voting rights
Indigo Care UK Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £475,900
- Cash
- £1,277,283
- Turnover
- £3,569,775
- Profit Before Tax
- £304,430
- Debt Ratio
- 81%
- Current Ratio
- 1.2x
- Profit Margin
- 9%
- Return on Equity
- 43%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £10,453 | ||
| Current Assets | £2,530,903 | £1,936,926 | £1,225,894 |
| Cash | £1,277,283 | £217,925 | |
| Creditors (< 1 year) | £2,065,456 | £1,664,217 | £1,142,202 |
| Net Current Assets | £465,447 | £272,709 | £83,692 |
| Net Assets | £475,900 | £272,709 | £83,692 |
| Shareholder Funds | £475,900 | £272,709 | £83,692 |
| Turnover | £3,569,775 | ||
| Gross Profit | £3,569,775 | ||
| Admin Expenses | £3,272,845 | ||
| Staff Costs | £2,815,394 | ||
| Operating Profit | £304,142 | ||
| Profit Before Tax | £304,430 | ||
| Tax | £101,239 | ||
| Profit for Period | £203,191 | £83,691 | |
Filings 10
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 12 December 2025 | Full accounts | 31 March 2025 | ||
| 27 May 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 19 December 2024 | Accounts for a small company | 31 March 2024 | ||
| 7 October 2024 | Termination of appointment of a director |
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