ICF SH&E LIMITED

active Company number 03131624

Private Limited by Shares · Incorporated on 28th Nov 1995

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SIC code: 70229
Registered office: London, EC2R 8HP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ICF SH&E LIMITED is a private limited by shares company based in London. It was incorporated on 28th Nov 1995 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

4 Directors View directors

4 Companies at address View all 25 Companies in postcode View postcode

SICs

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70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Warren Marshall	Director	23rd Sep 2015		Irish	View profile
Warren Marshall	Secretary	1st Oct 2019	This company	Not recorded	—
James Morgan	Director	28th Jun 2021	This company	American	View profile
Tobias Schaefer	Director	28th Jun 2021		German	View profile
Icf International, Inc.	Corporate PSC	24th May 2022	—	—	View profile
Simat, Helliesen & Eichner Inc., (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
ICF CONSULTING SERVICES LIMITED	04161656	16th Feb 2001	active
ICF CONSULTING LIMITED	03998136	16th May 2000	active
GHK HOLDINGS LIMITED	02702417	31st Mar 1992	active

Actions

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Company snapshot

Status: active
Incorporated: 28th Nov 1995
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Nov 1995 Company incorporated
28th Nov 1995 CHETTLEBURGH'S LIMITED appointed as Corporate nominee director
28th Nov 1995 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
1st Dec 1995 CHETTLEBURGH'S LIMITED resigned as Corporate nominee director
1st Dec 1995 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
1st Dec 1995 Michael Edis appointed as Director
1st Dec 1995 Martin Lewis appointed as Director
1st Dec 1995 Michael Edis appointed as Secretary
15th Dec 1995 Michael Edis resigned as Director
15th Dec 1995 Martin Lewis resigned as Director
15th Dec 1995 Derek Illman appointed as Director
15th Dec 1995 David Treitel appointed as Director
15th Dec 1995 Michael Edis resigned as Secretary
15th Dec 1995 Derek Illman appointed as Secretary
31st Mar 1996 Derek Illman resigned as Director
1st Apr 1996 Laurence Price appointed as Director
19th Jun 1996 Derek Illman resigned as Secretary
19th Jun 1996 Rod Petschauer appointed as Secretary
15th May 1998 Laurence Price resigned as Director
26th Mar 1999 Rod Petschauer resigned as Secretary
26th Mar 1999 Ian Lowden appointed as Secretary
31st Dec 2000 Ian Lowden resigned as Secretary
1st Jan 2001 Peter Horder appointed as Director
1st Jan 2001 Christopher Smith appointed as Secretary
1st Jan 2004 Peter Horder resigned as Director
1st Jan 2004 Christopher Smith appointed as Director
1st Jan 2004 Christopher Smith resigned as Secretary
1st Jan 2004 Craig Wolfe appointed as Secretary
3rd Dec 2007 Christopher Smith resigned as Director
3rd Dec 2007 David Treitel resigned as Director
3rd Dec 2007 Kenneth Kolsky appointed as Director
3rd Dec 2007 Douglas Beck appointed as Director
3rd Dec 2007 Craig Wolfe resigned as Secretary
3rd Dec 2007 Judith Kassel appointed as Secretary
8th Jul 2009 Judith Kassel resigned as Secretary
8th Jul 2009 Alan Stewart appointed as Secretary
1st May 2010 Kenneth Kolsky resigned as Director
1st May 2010 Christina Cameron appointed as Director
1st May 2010 Alan Stewart resigned as Secretary
1st May 2010 Craig Wolfe appointed as Secretary
13th Dec 2010 Craig Wolfe resigned as Secretary
7th Jan 2011 Mark Allington appointed as Secretary
27th Jan 2012 John Wasson appointed as Director
30th Apr 2012 Christina Cameron resigned as Director
11th May 2012 Jeanne Townend appointed as Director
23rd Aug 2015 Mark Allington resigned as Secretary
14th Sep 2015 Jeanne Townend resigned as Director
23rd Sep 2015 Douglas Beck resigned as Director
23rd Sep 2015 Michael Sands appointed as Director
23rd Sep 2015 Michael Sands appointed as Secretary
23rd Sep 2015 Warren Marshall appointed as Director
6th Apr 2016 Simat, Helliesen & Eichner Inc., appointed as Corporate PSC
1st Oct 2019 Michael Sands resigned as Director
1st Oct 2019 Eugene Costa appointed as Director
1st Oct 2019 Warren Marshall appointed as Secretary
1st Oct 2019 Michael Sands resigned as Secretary
15th Oct 2019 Andrew Jarvis appointed as Director
23rd Apr 2021 BROUGHTON SECRETARIES LIMITED appointed as Corporate secretary
14th Jun 2021 Eugene Costa resigned as Director
14th Jun 2021 John Wasson resigned as Director
28th Jun 2021 Tobias Schaefer appointed as Director
28th Jun 2021 James Morgan appointed as Director
24th May 2022 Icf International, Inc. appointed as Corporate PSC
24th May 2022 Simat, Helliesen & Eichner Inc., ceased to be a Corporate PSC
28th Nov 2025 Confirmation statement made up
1st Jun 2026 BROUGHTON SECRETARIES LIMITED resigned as Corporate secretary
24th Jun 2026 Andrew Jarvis resigned as Director
30th Sep 2027 Next accounts due

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