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Ice Topco Limited

Ice Topco Limited is an active company incorporated on 26 October 2022 with the registered office located in London, Greater London. Ice Topco Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14444404
Private limited company
Age
2 years 10 months
Incorporated 26 October 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14th Floor, The Bower
207 - 211 Old Street
London
EC1V 9NR
England
Address changed on 6 Mar 2024 (1 year 6 months ago)
Previous address was 16th Floor, the Bower 207-211 Old Street London EC1V 9NR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
44
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1967
Director • South African • Lives in South Africa • Born in Apr 1969
Director • Chief Executive • German • Lives in Germany • Born in May 1969
Director • German • Lives in England • Born in Apr 1966
Director • British • Lives in United States • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Butterfly Topco Limited
Mr Andrew Kiat Siong Tan and Mr. Michael Jurgen Wand are mutual people.
Active
Cecp Advisors LLP
Mr Andrew Kiat Siong Tan and Mr. Michael Jurgen Wand are mutual people.
Active
24 Warrington Crescent Owners Limited
Mr. Michael Jurgen Wand is a mutual person.
Active
Miss Group Limited
Mark Henry Kerswell is a mutual person.
Active
Incubeta Holdings International Limited
Mark Henry Kerswell is a mutual person.
Active
Lightning Topco Limited
Mr. Michael Jurgen Wand is a mutual person.
Active
Ice Holdco Limited
Mark Henry Kerswell is a mutual person.
Active
Ice Midco Limited
Mark Henry Kerswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.85M
Increased by £11.3M (+48%)
Turnover
£95.88M
Increased by £10.39M (+12%)
Employees
686
Decreased by 38 (-5%)
Total Assets
£316.98M
Increased by £4.69M (+2%)
Total Liabilities
-£437.42M
Increased by £34.63M (+9%)
Net Assets
-£120.44M
Decreased by £29.94M (+33%)
Debt Ratio (%)
138%
Increased by 9.02% (+7%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Group Accounts Submitted
10 Months Ago on 14 Oct 2024
Mr Timothy Grainger Weller Appointed
1 Year Ago on 1 Sep 2024
Mr Mark Henry Kerswell Appointed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Lars Lehne Resigned
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 6 Months Ago on 6 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 20 Mar 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 19 Mar 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 29 Jan 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 20 Nov 2024
Second filing of a statement of capital following an allotment of shares on 1 June 2023
Submitted on 18 Nov 2024
Second filing of a statement of capital following an allotment of shares on 9 November 2023
Submitted on 18 Nov 2024
Second filing of Confirmation Statement dated 9 November 2023
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 14 August 2024
Submitted on 13 Nov 2024
Repayment History
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