IU

ICONICS UK SERVICES LIMITED

Active

Company number 06525455

Dudley · Incorporated 6 March 2008

Unit 1 Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RD

Last updated on 19 September 2026

Computer facilities management activities · SIC 62030

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2023

Company overview

ICONICS UK SERVICES LIMITED is an active private limited company incorporated on 6 March 2008 and registered in England and Wales. Its registered office is at Unit 1 Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RD. Its principal activities are computer facilities management activities (SIC 62030) and other service activities n.e.c. (SIC 96090).

It is controlled by Mitsubishi Electric Iconics Digital Solutions Uk Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: HILL, Edward Alan (appointed 26 May 2023), TOMINAGA, Hiroyuki (appointed 1 April 2024) and DYKE, Andrew Michael (appointed 1 June 2025). The company has been served by 11 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 March 2025, on 7 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 20 November 2025. The next is due by 4 December 2026. 89 filings are recorded against the company at Companies House, most recently an accounts filing on 7 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • ICONICS U.K. LIMITED (100.0%)
  • ADRIANUS DIRK SCHERPENZEEL (0.0%)
  • CLIVE DAVID WALTON (0.0%)
  • JOANNE WALTON (0.0%)
  • CHRISTOPHER BROMLEY (0.0%)
  • ANDREW MICHAEL DYKE (0.0%)
  • MILESH DENOBHAI NANUBHAI PATEL (0.0%)
Total shares
115
Nominal value
£115.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 115 GBP £1.000
Total 115

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADRIANUS DIRK SCHERPENZEEL ORDINARY 0 0.00% 0 0.00%
ANDREW MICHAEL DYKE ORDINARY 0 0.00% 0 0.00%
CHRISTOPHER BROMLEY ORDINARY 0 0.00% 0 0.00%
CLIVE DAVID WALTON ORDINARY 0 0.00% 0 0.00%
ICONICS U.K. LIMITED ORDINARY 115 100.00% 115 100.00%
JOANNE WALTON ORDINARY 0 0.00% 0 0.00%
MILESH DENOBHAI NANUBHAI PATEL ORDINARY 0 0.00% 0 0.00%
Total 115 100% 115 100%

Officers

TH
TOMINAGA, Hiroyuki
Director
1 April 2024
HE
HILL, Edward Alan
Director
26 May 2023
IY
ICHIOKA, Yuji
Director · Resigned
26 May 2023
DA
DYKE, Andrew Michael
Director · Resigned
9 September 2019
BC
BROMLEY, Christopher
Director · Resigned
1 September 2014
PM
PATEL, Milesh Denobhai Nanubhai
Director · Resigned
1 September 2014
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
6 March 2008
CN
CHALFEN NOMINEES LIMITED
Corporate Director · Resigned
6 March 2008
MA
MELLOR, Andrew David
Director · Resigned
6 March 2008
WJ
WALTON, Joanne
Director · Resigned
6 March 2008
SA
SCHERPENZEEL, Adrianus Dirk
Director · Resigned
6 March 2008
WC
WALTON, Clive David
Director · Resigned
6 March 2008

Persons with significant control

PS
Mitsubishi Electric Iconics Digital Solutions Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2023

Funding

3 funding rounds
31 March 2023
Shares allotted · 0 shares allotted
—
1 March 2020
Shares allotted · 0 shares allotted
—
11 May 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Accounts With Accounts Type Small
Accounts
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
31 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2025 View
Change Account Reference Date Company Current Shortened
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Move Registers To Sail Company With New Address
Address
31 August 2023 View
Change Sail Address Company With New Address
Address
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Memorandum Articles
Incorporation
15 June 2023 View
Resolution
Resolution
15 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 June 2023 View
Resolution
Resolution
2 June 2023 View
Legacy
Capital
2 June 2023 View
Legacy
Insolvency
2 June 2023 View
Capital Cancellation Shares
Capital
2 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2023 View
Capital Allotment Shares
Capital
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2020 View
Capital Allotment Shares
Capital
20 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Memorandum Articles
Incorporation
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2016 View
Capital Name Of Class Of Shares
Capital
19 May 2016 View
Capital Variation Of Rights Attached To Shares
Capital
19 May 2016 View
Capital Allotment Shares
Capital
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Resolution
Resolution
1 October 2014 View
Resolution
Resolution
1 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Secretary Company With Change Date
Officers
24 March 2010 View
Legacy
Address
21 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Accounts
1 April 2009 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Incorporation Company
Incorporation
6 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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