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ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED (11292064)

ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED (11292064) is an active UK company. incorporated on 4 April 2018. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED has been registered for 7 years.

Company Number
11292064
Status
active
Type
ltd
Incorporated
4 April 2018
Age
7 years
Address
Fifth Floor, London, W1F 9JG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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Introduction
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ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED

ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED is an active company incorporated on 4 April 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED was registered 7 years ago.(SIC: 82990)

Status

active

Active since 7 years ago

Company No

11292064

LTD Company

Age

7 Years

Incorporated 4 April 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

25 days left

Last Filed

Made up to 3 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)

Next Due

Due by 17 April 2026
For period ending 3 April 2026
Contact
Address

Fifth Floor 15 Golden Square London, W1F 9JG,

Previous Addresses

1st Floor Pollen House 10 - 12 Cork Street London W1S 3NP United Kingdom
From: 4 April 2018To: 12 February 2020
Timeline

22 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Apr 18
Funding Round
Jun 18
Funding Round
Jan 19
Funding Round
Mar 19
Funding Round
Feb 20
Funding Round
Jun 20
Director Joined
Sept 20
Director Left
Nov 20
Director Joined
Nov 20
Funding Round
Dec 20
Capital Update
Aug 21
Capital Update
Apr 22
Funding Round
May 22
Funding Round
Jan 23
Funding Round
Apr 23
Funding Round
Oct 23
Capital Update
Apr 24
Capital Update
Oct 24
Funding Round
Dec 24
Capital Update
Dec 24
Director Joined
Jul 25
Director Left
Jul 25
16
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

64

Appoint Corporate Secretary Company With Name Date
21 January 2026
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
21 January 2026
TM02Termination of Secretary
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
19 September 2025
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
16 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2025
TM01Termination of Director
Memorandum Articles
29 April 2025
MAMA
Resolution
29 April 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
8 April 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
13 December 2024
CH04Change of Corporate Secretary Details
Capital Statement Capital Company With Date Currency Figure
10 December 2024
SH19Statement of Capital
Resolution
10 December 2024
RESOLUTIONSResolutions
Legacy
10 December 2024
CAP-SSCAP-SS
Legacy
10 December 2024
SH20SH20
Capital Allotment Shares
9 December 2024
SH01Allotment of Shares
Resolution
6 December 2024
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
9 October 2024
SH19Statement of Capital
Legacy
9 October 2024
SH20SH20
Legacy
9 October 2024
CAP-SSCAP-SS
Resolution
9 October 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
16 July 2024
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
18 April 2024
SH19Statement of Capital
Resolution
18 April 2024
RESOLUTIONSResolutions
Legacy
18 April 2024
SH20SH20
Legacy
18 April 2024
CAP-SSCAP-SS
Confirmation Statement With Updates
17 April 2024
CS01Confirmation Statement
Capital Allotment Shares
1 November 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
6 October 2023
AAAnnual Accounts
Capital Allotment Shares
21 April 2023
SH01Allotment of Shares
Confirmation Statement With Updates
5 April 2023
CS01Confirmation Statement
Capital Allotment Shares
27 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
4 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
28 June 2022
CH01Change of Director Details
Resolution
24 May 2022
RESOLUTIONSResolutions
Resolution
11 May 2022
RESOLUTIONSResolutions
Capital Allotment Shares
10 May 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
25 April 2022
SH19Statement of Capital
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
6 August 2021
SH19Statement of Capital
Resolution
6 August 2021
RESOLUTIONSResolutions
Legacy
7 July 2021
SH20SH20
Legacy
7 July 2021
CAP-SSCAP-SS
Change Corporate Secretary Company With Change Date
1 July 2021
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
10 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
3 June 2021
CH01Change of Director Details
Confirmation Statement With Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Capital Allotment Shares
7 December 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 September 2020
AP01Appointment of Director
Capital Allotment Shares
9 June 2020
SH01Allotment of Shares
Confirmation Statement With Updates
22 April 2020
CS01Confirmation Statement
Capital Allotment Shares
13 February 2020
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
12 February 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
24 September 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
16 April 2019
CS01Confirmation Statement
Capital Allotment Shares
27 March 2019
SH01Allotment of Shares
Capital Allotment Shares
14 January 2019
SH01Allotment of Shares
Capital Allotment Shares
5 June 2018
SH01Allotment of Shares
Incorporation Company
4 April 2018
NEWINCIncorporation