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Ice Insuretech Limited

Ice Insuretech Limited is an active company incorporated on 28 September 2017 with the registered office located in Camberley, Hampshire. Ice Insuretech Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10986856
Private limited company
Age
7 years
Incorporated 28 September 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Second Floor, Building 4 Meadows Business Park
Station Approach, Blackwater
Camberley
GU17 9AB
United Kingdom
Same address since incorporation
Telephone
01276600578
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • It Consultant • British • Lives in UK • Born in May 1965
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in Jul 1962
Acturis International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acturis Limited
Theodore Sam Duchen and David McDonald are mutual people.
Active
Acturis International Limited
Theodore Sam Duchen, David McDonald, and 1 more are mutual people.
Active
Acturis Group Limited
Theodore Sam Duchen, David McDonald, and 1 more are mutual people.
Active
Acturis Finance Limited
Theodore Sam Duchen, David McDonald, and 1 more are mutual people.
Active
Topinsure Limited
Theodore Sam Duchen, David McDonald, and 1 more are mutual people.
Active
Midinsure Limited
Theodore Sam Duchen, David McDonald, and 1 more are mutual people.
Active
Bidinsure Limited
Theodore Sam Duchen, David McDonald, and 1 more are mutual people.
Active
Acturis Midco Limited
Theodore Sam Duchen, David McDonald, and 1 more are mutual people.
Active
Brands
ICE InsureTech
ICE InsureTech is a provider of policy administration and claims management software for the insurance market.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£954K
Decreased by £178K (-16%)
Turnover
£17M
Increased by £1.46M (+9%)
Employees
101
Increased by 12 (+13%)
Total Assets
£15.1M
Increased by £1.45M (+11%)
Total Liabilities
-£3.88M
Decreased by £1.1M (-22%)
Net Assets
£11.22M
Increased by £2.56M (+29%)
Debt Ratio (%)
26%
Decreased by 10.81% (-30%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
New Charge Registered
9 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 17 Jul 2024
David Mcdonald Resigned
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Mark Lloyd Davies Appointed
2 Years 1 Month Ago on 17 Jul 2023
Mr David Mcdonald Details Changed
2 Years 3 Months Ago on 11 May 2023
Mr Andrew William Passfield Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Registration of charge 109868560002, created on 27 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 8 Oct 2024
Satisfaction of charge 109868560001 in full
Submitted on 17 Jul 2024
Termination of appointment of David Mcdonald as a director on 1 July 2024
Submitted on 12 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 19 Mar 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 27 Sep 2023
Director's details changed for Mr David Mcdonald on 11 May 2023
Submitted on 27 Sep 2023
Appointment of Mr Mark Lloyd Davies as a director on 17 July 2023
Submitted on 17 Jul 2023
Director's details changed for Mr Andrew William Passfield on 1 July 2022
Submitted on 17 Jul 2023
Repayment History
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