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Ice Trade Vault Europe Limited

Ice Trade Vault Europe Limited is an active company incorporated on 3 May 2002 with the registered office located in London, City of London. Ice Trade Vault Europe Limited was registered 23 years ago.
Status
Active
Active since 12 years ago
Company No
04431957
Private limited company
Age
23 years
Incorporated 3 May 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 April 2025 (8 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2nd Floor, Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ
United Kingdom
Address changed on 1 Aug 2024 (1 year 5 months ago)
Previous address was Milton Gate 60 Chiswell Street London EC1Y 4SA
Telephone
020 74885100
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1954
Director • American • Lives in United States • Born in Jun 1970
Director • American • Lives in United States • Born in Jun 1972
Director • British • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ice Data Services Europe Limited
Christopher Jeffrey Rhodes and Andrew James Surdykowski are mutual people.
Active
Ice Futures Europe
Mark Scott Ibbotson and Christopher Jeffrey Rhodes are mutual people.
Active
Liffe (Holdings) Limited
Christopher Jeffrey Rhodes and Andrew James Surdykowski are mutual people.
Active
Liffe Services Limited
Christopher Jeffrey Rhodes and Andrew James Surdykowski are mutual people.
Active
Ice Education Limited
Christopher Jeffrey Rhodes and Andrew James Surdykowski are mutual people.
Active
Nyse (UK) Limited
Christopher Jeffrey Rhodes and Andrew James Surdykowski are mutual people.
Active
Ice Data Derivatives UK Limited
Christopher Jeffrey Rhodes and Andrew James Surdykowski are mutual people.
Active
Intercontinentalexchange Holdings
Christopher Jeffrey Rhodes and Andrew James Surdykowski are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.45M
Decreased by £178.51K (-3%)
Turnover
£5.62M
Increased by £236.49K (+4%)
Employees
1
Decreased by 3 (-75%)
Total Assets
£6.04M
Decreased by £259.45K (-4%)
Total Liabilities
-£472.84K
Decreased by £175.71K (-27%)
Net Assets
£5.57M
Decreased by £83.74K (-1%)
Debt Ratio (%)
8%
Decreased by 2.47% (-24%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 9 Jul 2025
Mrs Jessica Liddard Appointed
6 Months Ago on 18 Jun 2025
Charles Ludovic Lindsay Resigned
6 Months Ago on 18 Jun 2025
Confirmation Submitted
8 Months Ago on 13 May 2025
Intercontinentalexchange Holdings (PSC) Details Changed
1 Year 5 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 May 2024
Mr Mark Scott Ibbotson Appointed
1 Year 10 Months Ago on 1 Mar 2024
Christopher Scott Edmonds Resigned
1 Year 11 Months Ago on 12 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Appointment of Mrs Jessica Liddard as a secretary on 18 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Charles Ludovic Lindsay as a secretary on 18 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 13 May 2025
Change of details for Intercontinentalexchange Holdings as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 1 August 2024
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 14 May 2024
Appointment of Mr Mark Scott Ibbotson as a director on 1 March 2024
Submitted on 3 Mar 2024
Termination of appointment of Christopher Scott Edmonds as a director on 12 February 2024
Submitted on 28 Feb 2024
Repayment History
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