Menna Overview
Here’s a quick overview of ICF SH&E LIMITED 👀 — a London based business that started in 1995.
ICF SH&E LIMITED
- Company statusactive
- Company No03131624
- Age30 years 8 months Incorporated 28 November 1995
- Officers6
Address
1st Floor 62/63 Threadneedle Street, London, EC2R 8HP, England
ICF SH&E LIMITED is an active company incorporated on 28 November 1995 and based in London, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 30 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 26 Aug 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 28 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 29 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 25 Oct 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSHALL, Warren Charles | secretary | 01 Oct 2019 | |
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 23 Apr 2021 | |
| JARVIS, Andrew | director | Mar 1970 | 15 Oct 2019 |
| MARSHALL, Warren Charles | director | Jul 1974 | 23 Sept 2015 |
| MORGAN, James Christopher Maxwell | director | Mar 1965 | 28 Jun 2021 |
| SCHAEFER, Tobias | director | Mar 1974 | 28 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Icf International, Inc. | 24 May 2022 | |
| Simat, Helliesen & Eichner Inc., | 06 Apr 2016 |
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Here’s a quick overview of ICF SH&E LIMITED 👀 — a London based business that started in 1995.