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Ice Clear Europe Limited

Ice Clear Europe Limited is an active company incorporated on 19 April 2007 with the registered office located in London, City of London. Ice Clear Europe Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06219884
Private limited company
Age
18 years
Incorporated 19 April 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 4 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 (1 year remaining)
Contact
Address
2nd Floor, Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ
United Kingdom
Address changed on 1 Aug 2024 (1 year 1 month ago)
Previous address was Milton Gate 60 Chiswell Street London EC1Y 4SA
Telephone
02073828200
Email
Unreported
Website
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Feb 1955
Director • Non-Executive Director / Consultant • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Dec 1961
Director • President Of Ice Clear Europe Limited • Dutch,italian • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Ice Futures Europe
Jeffrey Craig Sprecher and John Charles Abbott are mutual people.
Active
Tesco Plc
Caroline Louise Silver is a mutual person.
Active
Barratt Redrow Plc
Caroline Louise Silver is a mutual person.
Active
National Film And Television School(The)
Caroline Louise Silver is a mutual person.
Active
Northern Trust Global Investments Limited
Yves Oscar Dermaux is a mutual person.
Active
The V&A Foundation
Caroline Louise Silver is a mutual person.
Active
World Child Cancer Trustees
Yves Oscar Dermaux is a mutual person.
Active
Mocss Ltd
Yves Oscar Dermaux is a mutual person.
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
£38.8B
Increased by £38.67B (+28644%)
Turnover
£1.66B
Increased by £359M (+28%)
Employees
104
Decreased by 3 (-3%)
Total Assets
£39.31B
Increased by £4.83B (+14%)
Total Liabilities
-£38.4B
Increased by £4.79B (+14%)
Net Assets
£904M
Increased by £37M (+4%)
Debt Ratio (%)
98%
Increased by 0.21% (0%)
Latest Activity
Lynn Alexandra Johansen Resigned
2 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Eva Sanchez Munoz Appointed
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Mrs Rachel Kimberley Kench Appointed
9 Months Ago on 4 Dec 2024
Charles Ludovic Lindsay Resigned
9 Months Ago on 4 Dec 2024
Intercontinentalexchange Holdings (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Charles Ludovic Lindsay Appointed
1 Year 2 Months Ago on 24 Jun 2024
Tiffany Fern Brill Resigned
1 Year 3 Months Ago on 17 May 2024
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Documents
Termination of appointment of Lynn Alexandra Johansen as a director on 2 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 22 Apr 2025
Appointment of Eva Sanchez Munoz as a director on 7 April 2025
Submitted on 11 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Termination of appointment of Charles Ludovic Lindsay as a secretary on 4 December 2024
Submitted on 5 Dec 2024
Appointment of Mrs Rachel Kimberley Kench as a secretary on 4 December 2024
Submitted on 5 Dec 2024
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
Termination of appointment of Tiffany Fern Brill as a secretary on 17 May 2024
Submitted on 25 Jun 2024
Appointment of Mr Charles Ludovic Lindsay as a secretary on 24 June 2024
Submitted on 25 Jun 2024
Repayment History
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