ICE BIDCO LIMITED

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ICE BIDCO LIMITED

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Key Data

Status

Active

Company No.

14444862

Incorporation date

26/10/2022

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

14th Floor, The Bower, 207 - 211 Old Street, London EC1V 9NRCopy
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Latest events (Record since 26/10/2022)
dot icon08/01/2026
Confirmation statement made on 2025-10-25 with updates
dot icon07/11/2025
Resolutions
dot icon05/11/2025
Replacement filing of SH01 - 03/09/25 Statement of Capital eur 21000000 03/09/25 Statement of Capital gbp 2 03/09/25 Statement of Capital usd 13800000
dot icon26/09/2025
Statement of capital following an allotment of shares on 2025-09-12
dot icon15/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon21/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon21/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon21/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon02/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon02/01/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon17/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon17/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon12/11/2024
Compulsory strike-off action has been discontinued
dot icon11/11/2024
Confirmation statement made on 2024-10-25 with no updates
dot icon24/09/2024
First Gazette notice for compulsory strike-off
dot icon20/09/2024
Appointment of Mr Mark Henry Kerswell as a director on 2024-09-20
dot icon31/05/2024
Appointment of Mr Jacques Van Niekerk as a director on 2024-05-30
dot icon31/05/2024
Termination of appointment of Lars Lehne as a director on 2024-05-31
dot icon08/04/2024
Termination of appointment of Suzanne Leppard as a director on 2024-04-05
dot icon06/03/2024
Registered office address changed from 16th Floor, the Bower 207-211 Old Street London EC1V 9NR United Kingdom to 14th Floor, the Bower 207 - 211 Old Street London EC1V 9NR on 2024-03-06
dot icon30/11/2023
Confirmation statement made on 2023-10-25 with updates
dot icon30/11/2023
Change of details for Ice Midco Limited as a person with significant control on 2023-05-18
dot icon08/06/2023
Second filed SH01 - 30/03/23 Statement of Capital gbp 1 30/03/23 Statement of Capital eur 21000000 30/03/23 Statement of Capital usd 13800000
dot icon18/05/2023
Statement of capital following an allotment of shares on 2023-03-30
dot icon18/05/2023
Registered office address changed from 1 st. James's Market London SW1Y 4AH United Kingdom to 16th Floor, the Bower 207-211 Old Street London EC1V 9NR on 2023-05-18
dot icon22/04/2023
Memorandum and Articles of Association
dot icon12/04/2023
Appointment of Ms Sally Jean Laycock as a director on 2023-03-30
dot icon12/04/2023
Appointment of Lars Lehne as a director on 2023-03-30
dot icon12/04/2023
Termination of appointment of Susan Shelden as a director on 2023-03-30
dot icon12/04/2023
Appointment of Suzanne Leppard as a director on 2023-03-30
dot icon12/04/2023
Termination of appointment of Andrew Kiat Siong Tan as a director on 2023-03-30
dot icon31/03/2023
Registration of charge 144448620002, created on 2023-03-29
dot icon31/03/2023
Registration of charge 144448620003, created on 2023-03-29
dot icon14/11/2022
Registration of charge 144448620001, created on 2022-11-11
dot icon26/10/2022
Incorporation
dot icon26/10/2022
Current accounting period extended from 2023-10-31 to 2023-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kerswell, Mark Henry
Director
20/09/2024 - Present
184
Lehne, Lars
Director
30/03/2023 - 31/05/2024
5
Shelden, Susan
Director
26/10/2022 - 30/03/2023
7
Mrs Suzanne Louise Leppard
Director
30/03/2023 - 05/04/2024
13
Van Niekerk, Jacques
Director
30/05/2024 - Present
8

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ICE BIDCO LIMITED

ICE BIDCO LIMITED is an(a) Active company incorporated on 26/10/2022 with the registered office located at 14th Floor, The Bower, 207 - 211 Old Street, London EC1V 9NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ICE BIDCO LIMITED?

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ICE BIDCO LIMITED is currently Active. It was registered on 26/10/2022 .

Where is ICE BIDCO LIMITED located?

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ICE BIDCO LIMITED is registered at 14th Floor, The Bower, 207 - 211 Old Street, London EC1V 9NR.

What does ICE BIDCO LIMITED do?

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ICE BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ICE BIDCO LIMITED?

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The latest filing was on 08/01/2026: Confirmation statement made on 2025-10-25 with updates.