IDENTITY CONSULT LIMITED

active Company number 05416411

Private Limited by Shares · Incorporated on 6th Apr 2005

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SIC code: 71111
Registered office: Sunderland, SR5 2AQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

IDENTITY CONSULT LIMITED is a private limited by shares company based in Sunderland. It was incorporated on 6th Apr 2005 and is currently showing its status as 'Active'. The company's stated activity is Architectural activities.

6 Directors View directors

1 Company at address

16 Companies in postcode View postcode

SICs

View other companies in Sunderland (SR) with the same SIC code:

71111 — Architectural activities

Property intelligence

Latest sale price in SR5 2AQ £150,000 as of 26th Jan 2026 View postcode page

Average price (all time) £191,224

Average price (since 2016) £188,929

Property sales recorded 7

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Allan	Director	1st Oct 2024		British	View profile
Alexandra Atkinson	Director	1st Nov 2019		British	View profile
Mark Doherty	Director	16th Mar 2006		British	View profile
Mark Doherty	Secretary	21st Apr 2009	This company	British	—
Peter Johnson	Director	1st Jul 2011		British	View profile
Andrew Milnes	Director	30th May 2018		British	View profile
Identity Consult Group Limited	Corporate PSC	30th May 2018	—	—	View profile
Mark Ronald Allan (ceased)	PSC	25th Sep 2021	—	British	View profile
Alexandra Atkinson (ceased)	PSC	1st Nov 2019	—	British	View profile
David Ian Dent (ceased)	PSC	6th Apr 2016	—	British	View profile
Mark Lee Doherty (ceased)	PSC	6th Apr 2016	—	British	View profile
Peter Johnson (ceased)	PSC	6th Apr 2016	—	British	View profile
Andrew David Milnes (ceased)	PSC	30th May 2018	—	British	View profile
Matthew Thomas Pendergast (ceased)	PSC	30th May 2018	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

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: 6th Apr 2005
Company type: Private Limited by Shares
SIC code: 71111
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

6th Apr 2005 Company incorporated
6th Apr 2005 QA NOMINEES LIMITED appointed as Corporate nominee director
6th Apr 2005 QA NOMINEES LIMITED resigned as Corporate nominee director
6th Apr 2005 QA REGISTRARS LIMITED appointed as Corporate nominee secretary
6th Apr 2005 QA REGISTRARS LIMITED resigned as Corporate nominee secretary
13th Apr 2005 David Hughes appointed as Secretary
13th Apr 2005 David Dent appointed as Director
16th Mar 2006 Paul Reed appointed as Director
16th Mar 2006 David Hughes appointed as Director
16th Mar 2006 David Pearson appointed as Director
16th Mar 2006 Mark Doherty appointed as Director
12th Oct 2006 Paul Reed resigned as Director
21st Apr 2009 David Hughes resigned as Director
21st Apr 2009 Mark Doherty appointed as Secretary
21st Apr 2009 David Hughes resigned as Secretary
1st Jul 2011 Peter Johnson appointed as Director
19th Jun 2013 David Pearson resigned as Director
6th Apr 2016 David Ian Dent appointed as PSC
6th Apr 2016 Mark Lee Doherty appointed as PSC
6th Apr 2016 Peter Johnson appointed as PSC
30th May 2018 David Dent resigned as Director
30th May 2018 Matthew Pendergast appointed as Director
30th May 2018 Andrew Milnes appointed as Director
30th May 2018 Identity Consult Group Limited appointed as Corporate PSC
30th May 2018 David Ian Dent ceased to be a PSC
30th May 2018 Andrew David Milnes appointed as PSC
30th May 2018 Matthew Thomas Pendergast appointed as PSC
1st Nov 2019 Alexandra Atkinson appointed as Director
1st Nov 2019 Alexandra Atkinson appointed as PSC
25th Sep 2021 Mark Allan appointed as Director
25th Sep 2021 Mark Ronald Allan appointed as PSC
2nd Mar 2023 Mark Ronald Allan ceased to be a PSC
2nd Mar 2023 Alexandra Atkinson ceased to be a PSC
2nd Mar 2023 Mark Lee Doherty ceased to be a PSC
2nd Mar 2023 Peter Johnson ceased to be a PSC
2nd Mar 2023 Andrew David Milnes ceased to be a PSC
2nd Mar 2023 Matthew Thomas Pendergast ceased to be a PSC
1st Oct 2024 Simon Allan appointed as Director
23rd Dec 2024 Matthew Pendergast resigned as Director
5th Dec 2025 Mark Allan resigned as Director
1st Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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