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Iceotope Group Limited
Iceotope Group Limited is an active company incorporated on 20 November 2013 with the registered office located in Rotherham, South Yorkshire. Iceotope Group Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08783357
Private limited company
Age
11 years
Incorporated
20 November 2013
Size
Unreported
Confirmation
Submitted
Dated
24 November 2024
(9 months ago)
Next confirmation dated
24 November 2025
Due by
8 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Iceotope Group Limited
Contact
Address
Amp Technology Centre
Brunel Way
Rotherham
S60 5WG
Same address since
incorporation
Companies in S60 5WG
Telephone
0114 2245500
Email
Unreported
Website
Iceotope.com
See All Contacts
People
Officers
12
Shareholders
17
Controllers (PSC)
1
William George Armstrong Shaw
Director • Secretary • Solicitor • Irish • Lives in England • Born in Sep 1966
Dr Duncan Alexander White
Director • Investment Director • British • Lives in England • Born in Jan 1985
Kaysan Homayoun Nikkhah
Director • Entrepreneur • British • Lives in England • Born in Mar 1993
Mr Shao Ming Tan
Director • Investment Manager • Singaporean • Lives in Singapore • Born in Jul 1975
Mr Alain Fernand Andreoli
Director • Chair Person • French • Lives in France • Born in Feb 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Iceotope Technologies Limited
David John Craig and Mr Neil Peter Yule are mutual people.
Active
Spectrum (Limited Partner) Ltd
Marion Anne Bernard is a mutual person.
Active
Spinkhill Investments Limited
William George Armstrong Shaw is a mutual person.
Active
53RD Parallel Limited
David John Craig is a mutual person.
Active
Parallel 53 Limited
David John Craig is a mutual person.
Active
Ombu Limited
Dr Duncan Alexander White is a mutual person.
Active
Deejaycee Ltd
David John Craig is a mutual person.
Active
Guildshelf (254) Limited
David John Craig is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£7.46M
Decreased by £11.84M (-61%)
Turnover
£1.86M
Increased by £470K (+34%)
Employees
71
Increased by 9 (+15%)
Total Assets
£54.33M
Decreased by £2.45M (-4%)
Total Liabilities
-£1.37M
Decreased by £299K (-18%)
Net Assets
£52.96M
Decreased by £2.15M (-4%)
Debt Ratio (%)
3%
Decreased by 0.42% (-14%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Months Ago on 1 Apr 2025
Mrs. Jessica Mccreadie Appointed
7 Months Ago on 31 Jan 2025
Marion Anne Bernard Resigned
7 Months Ago on 31 Jan 2025
Mr. Alain Fernand Andreoli Appointed
7 Months Ago on 14 Jan 2025
Mr. Jonathan Ballon Appointed
7 Months Ago on 14 Jan 2025
Mustafa Karabuz Resigned
7 Months Ago on 14 Jan 2025
William George Armstrong Shaw Resigned
8 Months Ago on 31 Dec 2024
William George Armstong Shaw Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
David John Craig Resigned
1 Year 1 Month Ago on 22 Jul 2024
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Get Credit Report
Discover Iceotope Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 4 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Resolutions
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 18 Feb 2025
Termination of appointment of Marion Anne Bernard as a director on 31 January 2025
Submitted on 10 Feb 2025
Appointment of Mrs. Jessica Mccreadie as a director on 31 January 2025
Submitted on 10 Feb 2025
Appointment of Mr. Alain Fernand Andreoli as a director on 14 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Mustafa Karabuz as a director on 14 January 2025
Submitted on 20 Jan 2025
Appointment of Mr. Jonathan Ballon as a director on 14 January 2025
Submitted on 20 Jan 2025
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Repayment History
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