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IDENTITY CONSULT LIMITED

Active
05416411·incorporated 2005-04-06

IDENTITY CONSULT LIMITED is an active UK private limited company, incorporated on 6 April 2005 at Companies House (number 05416411; OpenRegistry canonical ID GB-05416411-identity-consult-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 6,951 active companies registered in Sunderland, Tyne And Wear (postcode SR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-06
Registered Address
6 PICKERSGILL COURT, QUAY WEST BUSINESS VILLAGE, SUNDERLAND, TYNE AND WEAR, SR5 2AQ
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of IDENTITY CONSULT LIMITED

Filings

Check filing history of IDENTITY CONSULT LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

IDENTITY CONSULT LIMITED has 1 person with significant control on file:

7 historical PSC records have ceased:

  • Mark Ronald Allan born 1966 resident in United Kingdom, British national. Notified 2021-09-25. Ceased 2023-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Andrew David Milnes born 1983 resident in United Kingdom, British national. Notified 2018-05-30. Ceased 2023-03-02.
    • Has significant influence or control
  • Mr Matthew Thomas Pendergast born 1976 resident in England, British national. Notified 2018-05-30. Ceased 2023-03-02.
    • Has significant influence or control
  • Mr Mark Lee Doherty born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-02.
    • Has significant influence or control
  • David Ian Dent born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Peter Johnson born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-02.
    • Has significant influence or control
  • Mrs Alexandra Atkinson born 1985 resident in United Kingdom, British national. Notified 2019-11-01. Ceased 2023-03-02.
    • Has significant influence or control

Previous names

IDENTITY CONSULT LIMITED has previously traded as:

  • ELLIOTT DENT LIMITED (until 2013-08-15)

Similar UK companies

Other companies registered under SIC 71111 (Architectural activities):

Other companies registered in Sunderland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05416411.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.