Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Ice Watch Ltd
- Incorporated
- 2 October 1997 (29 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Octavia HouseWestwood Business ParkWestwood WayCoventryCV4 8JP
Charges
- Total
- 14
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2025
Irish
Born September 1972 (54)
Robertson, Zoe Sheila
Secretary · Appointed 16 October 2024
Director · Appointed 1 April 2023
British
Born October 1967 (59)
Director · Appointed 2 March 2022
British
Born October 1972 (54)
Officer history (24 former)
27 August 2025
16 October 2024
16 October 2024
Appointed Robertson, Zoe Sheila as Secretary
16 October 2024
1 April 2023
1 April 2023
4 January 2023
2 March 2022
2 March 2022
2 March 2022
2 March 2022
30 July 2021
30 July 2021
19 April 2021
19 April 2021
28 August 2020
30 April 2020
31 March 2020
31 December 2019
Resigned Bloom, Colin Preston Paul as Director
10 October 2019
10 October 2019
3 August 2018
3 August 2018
19 December 2017
12 August 2016
Resigned Bloom, Colin Preston as Secretary
12 August 2016
12 August 2016
12 August 2016
12 August 2016
7 October 2014
Appointed Bloom, Colin Preston Paul as Director
7 September 2011
Appointed Bloom, Colin Preston as Secretary
7 September 2011
Resigned Bowling, Paul Lovelace as Secretary
1 September 2011
Resigned Harvey, Dean as Director
28 February 2011
Appointed Bowling, Paul Lovelace as Secretary
28 February 2011
28 February 2011
Resigned Clarke, Derek as Director
18 June 2010
Appointed Harvey, Dean as Director
1 January 2007
21 November 2006
Resigned Boynton, Victoria Jane as Secretary
21 November 2006
Resigned Boynton, Victoria Jane as Director
29 October 2004
Appointed Boynton, Victoria Jane as Secretary
29 October 2004
Appointed Clarke, Derek as Director
29 October 2004
Resigned Bowling, Catherine Anne as Secretary
29 October 2004
Appointed Boynton, Victoria Jane as Director
21 June 2004
23 December 1997
23 December 1997
Appointed Bowling, Catherine Anne as Secretary
23 December 1997
23 December 1997
23 December 1997
2 October 1997
2 October 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06540157
Limited By Shares
Reg. no. 06539986
Former controllers (3)
6 May 2025
Ceased T.C.L. Holdings Limited — Owns 75–100% of shares
21 December 2018
Ceased T.C.L. Holdings (Midco) Limited — Owns 75–100% of shares
12 August 2016
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Aspho Surfacing Limited Owns 75–100% of shares
Assist Solutions Group Limited Owns 75–100% of shares
Assist Support Group Limited Owns 75–100% of shares
Assist Facilities Limited Owns 75–100% of shares
Ice Watch Ltd This company Owns 75–100% of shares
Idverde Limited Owns 75–100% of shares
Assist Managed Services Limited Owns 75–100% of shares
English Landscapes Maintenance Limited Owns 75–100% of shares
Western Landscapes Limited Owns 75–100% of shares
KJT Group Limited Owns 75–100% of shares
Landscaping Centre (Holdings) Limited Owns 75–100% of shares
Landscaping Centre Limited Owns 75–100% of shares
Quadron Services Limited Owns 75–100% of shares
T.C.L. Holdings (Parent) Limited Owns 75–100% of shares
T.C.L. Holdings (Midco) Limited Owns 75–100% of shares
T.C.L. Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Notification of a person with significant control | |||
| 2 February 2026 | Registration of a charge | |||
| 28 January 2026 | Registration of a charge | |||
| 4 December 2025 | Confirmation statement with updates | 30 November 2025 | ||
| 3 October 2025 | Other filing |
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