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Ice Holdco Limited

Ice Holdco Limited is an active company incorporated on 26 October 2022 with the registered office located in London, Greater London. Ice Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14444504
Private limited company
Age
3 years
Incorporated 26 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (1 year 1 month ago)
Next confirmation dated 25 October 2025
Was due on 8 November 2025 (29 days ago)
Last change occurred 2 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 (9 months remaining)
Address
14th Floor, The Bower
207- 211 Old Street
London
EC1V 9NR
England
Address changed on 6 Mar 2024 (1 year 9 months ago)
Previous address was 16th Floor, the Bower 207-211 Old Street London EC1V 9NR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in England • Born in Jun 1972
Director • Chartered Accountant • British • Lives in England • Born in Nov 1981
Director • Certified Chartered Accountant • British • Lives in England • Born in Jun 1967
Ice Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ice Midco Limited
Mark Henry Kerswell, Sally Jean Laycock, and 1 more are mutual people.
Active
Ice Bidco Limited
Mark Henry Kerswell, Sally Jean Laycock, and 1 more are mutual people.
Active
Ice Bidco 2 Limited
Mark Henry Kerswell, Sally Jean Laycock, and 1 more are mutual people.
Active
Incubeta Holdings International Limited
Mark Henry Kerswell and Jacques Van Niekerk are mutual people.
Active
Shout Bravo Ltd
Sally Jean Laycock is a mutual person.
Active
Ice Topco Limited
Mark Henry Kerswell is a mutual person.
Active
Groundswell Growth Limited
Sally Jean Laycock is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£145.93M
Increased by £16.43M (+13%)
Total Liabilities
£0
Same as previous period
Net Assets
£145.93M
Increased by £16.43M (+13%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 24 Sep 2024
Mr Mark Henry Kerswell Appointed
1 Year 2 Months Ago on 20 Sep 2024
Lars Lehne Resigned
1 Year 6 Months Ago on 31 May 2024
Mr Jacques Van Niekerk Appointed
1 Year 6 Months Ago on 30 May 2024
Suzanne Leppard Resigned
1 Year 8 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Mar 2024
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Documents
Replacement filing of SH01 - 03/09/25 Statement of Capital gbp 6
Submitted on 6 Nov 2025
Statement of capital following an allotment of shares on 12 September 2025
Submitted on 26 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 11 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Appointment of Mr Mark Henry Kerswell as a director on 20 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Lars Lehne as a director on 31 May 2024
Submitted on 31 May 2024
Appointment of Mr Jacques Van Niekerk as a director on 30 May 2024
Submitted on 31 May 2024
Repayment History
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