UK Companies House feature
IKON SCIENCE LIMITED
Profile
- Company number
- 04168293
- Status
- Active
- Incorporation
- 2001-02-26
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that the existence of this facility does not give rise to any material uncertainties and does not impact the Group's assessment of going concern. Accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Ikon Science Americas, Inc. · 100% held · United States of America · Software development, training and consultancy
- Ikon Science Asia Pacific Pty Limited · 100% held · Australia · Software development, training and consultancy
- Ikon Science Canada Limited · 100% held · Canada · Software development, training and consultancy
- Ikon Science do Brasil Limitada · 100% held · Brazil · Software development, training and consultancy
- Ikon Science Mexico S De RL De CV · 100% held · Mexico · Software development, training and consultancy
- Ikon Science Malaysia Sdn Bhd · 100% held · Malaysia · Software development, training and consultancy
- Ikon Science Singapore Pte. Ltd · 100% held · Singapore · Software development, training and consultancy
- Perigon Solutions Holdings Ltd · 100% held · Scotland · Non-trading
- Perigon Solutions Ltd · 100% held · Scotland · Non-trading
- Perigon Data Solutions Inc. · 100% held · United States of America · Non-trading
Significant events
- “On the 27th December 2024, Ikon Science Limited (as part of Ikon Parent Limited) was sold to Vela Software International Inc, part of the Constellation Software Inc which is a TSX Listed Company.”
- “On 24th December 2025, Ikon Parent Limited entered into a credit agreement with Wells Fargo Capital Finance (UK) Limited, acting as administrative agent, providing secured debt financing, including term loan and revolving credit facilities available to the Group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CZEGLEDY, Gabor | Director | 2024-12-27 | Sep 1958 | Canadian |
| GANDHI, Shikha | Director | 2024-12-27 | Jul 1980 | Canadian |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHER, Garrick John | Secretary | 2024-12-16 | 2024-12-27 |
| MANNES, Gerard Hubert | Secretary | 2023-01-01 | 2024-12-16 |
| PAXTON, Andrew John | Secretary | 2011-05-17 | 2012-05-23 |
| ROCHE, Charlotte | Secretary | 2012-05-23 | 2023-01-01 |
| ROCHE, Charlotte Louisa | Secretary | 2010-11-17 | 2011-05-17 |
| WALMSLEY, Alan Richard | Secretary | 2001-02-26 | 2010-11-17 |
| ALVES, Antonio Maria | Director | 2001-07-04 | 2013-10-17 |
| ARMOUR, Andrew Richard | Director | 2002-04-16 | 2012-07-18 |
| BASHFORTH, Mark Anthony | Director | 2017-02-21 | 2020-04-01 |
| DOLAN, Peter | Director | 2007-05-15 | 2018-10-16 |
| HICKEY, Thomas Gerard | Director | 2001-05-21 | 2014-03-18 |
| HUE WILLIAMS, Charles James | Director | 2006-11-01 | 2008-09-03 |
| HUNT, Steven Alec | Director | 2011-03-16 | 2019-04-29 |
| KEMPER, Michel Adrianus Cornelis, Drs | Director | 2001-05-14 | 2003-09-10 |
| KNOWLES, Michael Gordon | Director | 2001-05-14 | 2007-06-15 |
| LAMBERT, Michael Kenneth | Director | 2008-06-19 | 2010-09-14 |
| MCCOSS, Angus Murray, Dr | Director | 2009-05-19 | 2018-10-16 |
| MILLWOOD HARGRAVE, Martyn Frederick | Director | 2001-02-26 | 2020-03-31 |
| O'BRIEN, Paul Robert | Director | 2006-11-01 | 2014-03-31 |
| PASK, William Charles Wilson | Director | 2013-11-21 | 2019-01-20 |
| PAXTON, Andrew John | Director | 2008-05-01 | 2016-08-18 |
| PILLAR, Nicholas William | Director | 2008-02-19 | 2009-01-20 |
| SALLITT, Henry William Baines | Director | 2008-09-16 | 2018-10-16 |
| SAUSSUS, Denis Robert Michel, Dr | Director | 2016-04-19 | 2024-12-27 |
| SEYMOUR, Alan Romain Charles | Director | 2001-02-26 | 2002-02-28 |
| SWARBRICK, Richard Edward, Dr | Director | 2010-11-17 | 2013-10-17 |
| TOWERS, Antony John | Director | 2020-04-01 | 2024-12-27 |
| WATERS, Kester | Director | 2020-04-01 | 2022-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ikon Intermediate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-16 | Active |
Filing timeline
Last 20 of 246 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-12 | AA | accounts | accounts with accounts type group |
| 2026-01-12 | MA | incorporation | memorandum articles |
| 2026-01-12 | RESOLUTIONS | resolution | resolution |
| 2025-12-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-27 | AA | accounts | accounts with accounts type group |
| 2025-01-09 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-09 | TM01 | officers | termination director company with name termination date |
| 2025-01-09 | TM01 | officers | termination director company with name termination date |
| 2025-01-09 | AP01 | officers | appoint person director company with name date |
| 2025-01-09 | AP01 | officers | appoint person director company with name date |
| 2025-01-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-17 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-17 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.