opendata.bot
Company number
03360529

THE ICON CONSULTANCY LTD

Officer · SWEET, Samuel Whitney and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
THE ICON CONSULTANCY LTD
Company number
03360529
Registered office
UNIT 2 GREEN PARK, COAL ROAD, LEEDS, WEST YORKSHIRE, LS14 1FB, ENGLAND
Company type
Private Limited Company
Incorporated on
25 April 1997
Status
Active
Age
29 years
Previous names
AMERICAN CREW U.K. LIMITED (to 21 Dec 2015)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Jan 2027
Confirmation statement — last
15 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 01/02/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Richard Taylor
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 06/04/2016
Sweet Squared Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/02/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/02/2018 Controls 3 companies
Mr Paul Richard Taylor
born 10/1950 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 01/02/2018 Controls 2 companies

Serving officers

director Appointed 01/02/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/08/2024 Director resigned SWEET, Samantha Jane
15/08/2024 Director resigned NORDSTROM, James Alan
01/02/2018 Charge registered A registered charge
01/02/2018 Person with significant control ceased Mr Paul Richard Taylor
01/02/2018 Person with significant control added Sweet Squared Limited
01/02/2018 Director resigned TAYLOR, Paul Richard
01/02/2018 Secretary resigned TAYLOR, Heather
01/02/2018 Director appointed SWEET, Samantha Jane
01/02/2018 Director appointed NORDSTROM, James Alan
01/02/2018 Director appointed SWEET, Samuel Whitney
06/04/2016 Person with significant control added Mr Paul Richard Taylor
21/12/2015 Registered name changed AMERICAN CREW U.K. LIMITED THE ICON CONSULTANCY LTD
20/02/2001 Charge registered Debenture
25/04/1997 Nominee-secretary resigned THOMAS, Howard
25/04/1997 Director appointed TAYLOR, Paul Richard
25/04/1997 Nominee-secretary appointed THOMAS, Howard
25/04/1997 Secretary appointed TAYLOR, Heather

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0
▼ 100.0%
200
Net assets 0
▼ 100.0%
200
Employees (avg) 0 0

Documents for THE ICON CONSULTANCY LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Hamish Vans Agnew, Peter Vans Agnew, Paul Richard Taylor
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE ICON CONSULTANCY LTD?
According to the official registry, the company number of THE ICON CONSULTANCY LTD is 03360529.
Where is THE ICON CONSULTANCY LTD registered?
The registered office is UNIT 2 GREEN PARK, COAL ROAD, LEEDS, WEST YORKSHIRE, LS14 1FB, ENGLAND.
Who runs THE ICON CONSULTANCY LTD?
SWEET, Samuel Whitney is listed among the officers of THE ICON CONSULTANCY LTD.
What is the SIC code of THE ICON CONSULTANCY LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls THE ICON CONSULTANCY LTD?
Mr Paul Richard Taylor is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a trust), has significant influence or control (through a firm).
When are the next accounts of THE ICON CONSULTANCY LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About THE ICON CONSULTANCY LTD (03360529)

THE ICON CONSULTANCY LTD is a private limited company incorporated on 25 April 1997 and registered in the United Kingdom under company number 03360529. Its registered office is at UNIT 2 GREEN PARK, COAL ROAD, LEEDS, WEST YORKSHIRE, LS14 1FB, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Paul Richard Taylor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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