OpenCompanies

Identity Consult Limited

Company number
05416411
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2005
Nature of business
Architectural activities
Corporate group
Identity Consult Group Limited (3 companies)

Registered office

6 Pickersgill Court
Quay West Business Village
Sunderland
SR5 2AQ

Previous names

  • Elliott Dent Limited (until 15 Aug 2013)

Officers

NameRoleAppointedResigned
DENT, David Ian Director 13 Apr 2005 30 May 2018

Control

NameNature of controlNotifiedCeased
David Ian Dent Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 30 May 2018
Mark Ronald Allan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Sep 2021 2 Mar 2023
Mrs Alexandra Atkinson Significant Influence Or Control 1 Nov 2019 2 Mar 2023
Mr Matthew Thomas Pendergast Significant Influence Or Control 30 May 2018 2 Mar 2023
Mr Andrew David Milnes Significant Influence Or Control 30 May 2018 2 Mar 2023
Mr Mark Lee Doherty Significant Influence Or Control 6 Apr 2016 2 Mar 2023
Peter Johnson Significant Influence Or Control 6 Apr 2016 2 Mar 2023
Identity Consult Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 May 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £3,068,692 £1,825,307 70
31 Mar 2024 £2,652,376 £1,809,503 67
31 Mar 2023 £2,339,991 £1,405,847 58
31 Mar 2022 £1,970,174 £1,394,224 42
31 Mar 2021 £1,572,728 £1,456,989 35
31 Mar 2020 £1,229,588 £1,102,464 30
31 Mar 2019 £1,031,028 £707,190 33
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -

Connections

Owned by

Identity Consult Limited → Identity Consult Group Limited

Controls

Data