Ltd Facts The UK company register, as filed

Register entry · No. 10979495

IDENTITY CONSULT GROUP LIMITED

Active Private Limited Company Incorporated 25 Sep 2017

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 8 Oct 2026 (32 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £752,532.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Sep 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    246 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Oct 2026 · OVERDUE
    Last made up to
    24 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. IDENTITY CONSULT GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £494,168 £5,949 £752,532 0
31 Mar 2024 not published £484,291 £6,027 £754,022 0
31 Mar 2023 not published £480,507 £6,073 £754,017 0
31 Mar 2022 not published £357,788 £6,125 £754,009 0
31 Mar 2021 not published £280,771 £6,151 £754,034 0
31 Mar 2020 not published £292,017 £6,183 £764,567 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Johnson Director Director 25 Sep 2017 — October 1980 British · United Kingdom
Mark Lee Doherty Chartered Quantity Surveyor Director 14 May 2018 — June 1979 British · United Kingdom
Andrew David Milnes Quantity Surveyor Director 30 May 2018 — May 1983 British · United Kingdom
Alexandra Atkinson Director Director 1 Nov 2019 — February 1985 British · United Kingdom
Simon Allan Director Director 1 Oct 2024 — November 1979 British · United Kingdom

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Peter Johnson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 Sep 2017 — October 1980 British · United Kingdom
Mr Mark Lee Doherty Ownership of shares 50 to 75 percent 14 May 2018 — June 1979 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is IDENTITY CONSULT GROUP LIMITED still trading?

The register shows IDENTITY CONSULT GROUP LIMITED as active.

What does IDENTITY CONSULT GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was IDENTITY CONSULT GROUP LIMITED set up?

It was incorporated on 25 September 2017.

When are IDENTITY CONSULT GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is IDENTITY CONSULT GROUP LIMITED's next confirmation statement due?

It was due on 8 October 2026 and is overdue.

Who runs IDENTITY CONSULT GROUP LIMITED?

IDENTITY CONSULT GROUP LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC584542 CARESTON (LJA) HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  2. 11127126 CBRE GLOBAL SERVICES (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  3. 11127379 ICHAUFFEUR WORLDWIDE LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  4. 11127277 JRC CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  5. 11127239 JWO CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House