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Iceberg (UK) Holdings Limited

Iceberg (UK) Holdings Limited is an active company incorporated on 3 June 2013 with the registered office located in London, City of London. Iceberg (UK) Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08553995
Private limited company
Age
12 years
Incorporated 3 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
110 Bishopsgate
London
EC2N 4AY
England
Same address for the past 5 years
Telephone
0330 0600600
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1963
Director • Executive Chairman • British • Lives in England • Born in May 1963
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £10K (-100%)
Employees
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£30.65M
Increased by £19K (0%)
Net Assets
-£30.65M
Decreased by £19K (0%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Allan Crawford Adamson Gribben Resigned
1 Year 12 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Mr Kevin David Chidwick Appointed
3 Years Ago on 25 Jul 2022
Paul Simon Gildersleeves Resigned
3 Years Ago on 30 Jun 2022
Mr Stephen Nicholas Hardy Appointed
3 Years Ago on 24 Mar 2022
Sanchit Suri Resigned
3 Years Ago on 24 Mar 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 8 Jul 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 14 Feb 2025
Filing exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Dec 2024
Notice of agreement to exemption from filing of accounts for period ending 31/03/24
Submitted on 13 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 13 Dec 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 18 Oct 2024
Change of share class name or designation
Submitted on 10 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 9 Feb 2024
Notice of agreement to exemption from filing of accounts for period ending 31/03/23
Submitted on 13 Jan 2024
Repayment History
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