ICF CONSULTING SERVICES LIMITED

active Company number 04161656

Private Limited by Shares · Incorporated on 16th Feb 2001

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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 CONSULTING SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 16th Feb 2001 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

View other companies in London (EC) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Warren Marshall	Director	2nd Jun 2010		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
Ghk Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
ICF CONSULTING LIMITED	03998136	16th May 2000	active
ICF SH&E LIMITED	03131624	28th Nov 1995	active
GHK HOLDINGS LIMITED	02702417	31st Mar 1992	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Feb 2001
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

16th Feb 2001 Company incorporated
16th Feb 2001 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
16th Feb 2001 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
16th Feb 2001 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
16th Feb 2001 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
16th Feb 2001 John Salmon appointed as Director
16th Feb 2001 COMBINED NOMINEES LIMITED appointed as Nominee director
16th Feb 2001 COMBINED NOMINEES LIMITED resigned as Nominee director
16th Feb 2001 Alan Mason appointed as Secretary
1st Nov 2001 Nicholas Miles appointed as Director
1st Nov 2001 Eleanor Breen appointed as Director
1st Nov 2001 Nicholas Bozeat appointed as Director
10th Dec 2002 Nicholas Miles resigned as Director
20th Dec 2002 John Salmon resigned as Director
1st Mar 2004 Jonathan Barraclough appointed as Director
1st Mar 2004 James Arthur appointed as Director
1st Mar 2004 Jamie Simpson appointed as Director
16th Aug 2004 Jonathan Barraclough resigned as Director
1st May 2005 Paul Harris appointed as Director
1st May 2005 James Medhurst appointed as Director
1st Jun 2006 Richard Jarvis appointed as Director
31st Jan 2007 Eleanor Breen resigned as Director
1st May 2007 Gillian Whitting appointed as Director
30th Sep 2008 Gillian Whitting resigned as Director
20th May 2009 Roger Sumpton appointed as Director
20th May 2009 Petronella Van Nierop appointed as Director
2nd Jun 2010 Warren Marshall appointed as Director
31st Dec 2010 James Arthur resigned as Director
1st Jan 2011 Mathis Primdal appointed as Director
25th Jan 2012 Andrew Jarvis appointed as Director
29th Feb 2012 Richard Jarvis resigned as Director
29th Feb 2012 Alan Mason resigned as Secretary
25th May 2012 Jeanne Townend appointed as Director
25th May 2012 Douglas Beck appointed as Director
25th May 2012 John Wasson appointed as Director
25th May 2012 Michael Sands appointed as Secretary
31st Jul 2012 Roger Sumpton resigned as Director
7th Jun 2013 Jamie Simpson resigned as Director
25th Jun 2014 Mathis Primdal resigned as Director
30th Jul 2015 Paul Harris resigned as Director
14th Sep 2015 Jeanne Townend resigned as Director
18th Sep 2015 Nicholas Bozeat resigned as Director
18th Sep 2015 Andrew Jarvis resigned as Director
18th Sep 2015 Petronella Van Nierop resigned as Director
21st Sep 2015 James Medhurst resigned as Director
23rd Sep 2015 Douglas Beck resigned as Director
23rd Sep 2015 Michael Sands appointed as Director
6th Apr 2016 Ghk Holdings Limited 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 James Morgan appointed as Director
28th Jun 2021 Tobias Schaefer appointed as Director
6th Feb 2026 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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