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Ice Bidco Limited

Ice Bidco Limited is an active company incorporated on 26 October 2022 with the registered office located in London, Greater London. Ice Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
14444862
Private limited company
Age
3 years
Incorporated 26 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (9 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14th Floor, The Bower
207 - 211 Old Street
London
EC1V 9NR
England
Address changed on 6 Mar 2024 (1 year 7 months ago)
Previous address was 16th Floor, the Bower 207-211 Old Street London EC1V 9NR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1981
Director • Certified Chartered Accountant • British • Lives in England • Born in Jun 1967
Director • Business Executive • British • Lives in England • Born in Jun 1972
Director • Chief Executive • German • Lives in Germany • Born in May 1969
Ice Midco Limited
PSC
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Mutual Companies
Ice Holdco Limited
Sally Jean Laycock, Jacques Van Niekerk, and 1 more are mutual people.
Active
Ice Midco Limited
Sally Jean Laycock, Jacques Van Niekerk, and 1 more are mutual people.
Active
Ice Bidco 2 Limited
Sally Jean Laycock, Jacques Van Niekerk, and 1 more are mutual people.
Active
Incubeta Holdings International Limited
Jacques Van Niekerk and Mark Henry Kerswell are mutual people.
Active
Miss Group Limited
Mark Henry Kerswell is a mutual person.
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
£21.07M
Increased by £20.64M (+4799%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 24 (%)
Total Assets
£382.33M
Increased by £152.47M (+66%)
Total Liabilities
-£400.22M
Increased by £162.55M (+68%)
Net Assets
-£17.89M
Decreased by £10.08M (+129%)
Debt Ratio (%)
105%
Increased by 1.28% (+1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Jan 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 24 Sep 2024
Mr Mark Henry Kerswell Appointed
1 Year 1 Month Ago on 20 Sep 2024
Lars Lehne Resigned
1 Year 5 Months Ago on 31 May 2024
Mr Jacques Van Niekerk Appointed
1 Year 5 Months Ago on 30 May 2024
Suzanne Leppard Resigned
1 Year 6 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Mar 2024
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Documents
Statement of capital following an allotment of shares on 12 September 2025
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Nov 2024
Repayment History
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