I.C.E. Solutions Limited

Active03952149 Private limited company
Incorporated
21 March 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Rory George Dwyer
Accounts type
Micro entity
Region
South East
Address
4 Riverside
Windsor Road
Egham
TW20 0AA

Filing status

Accounts due
28 December 2026
Last accounts
28 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Dwyer, Rory George
Secretary · Appointed 13 December 2023
Director · Appointed 13 December 2023
British
Born November 1968
Officer history (15 former)
13 December 2023
Appointed Dwyer, Rory George as Director
13 December 2023
Resigned Dwyer, Brendan as Director
13 December 2023
Resigned Howlett, Jason as Secretary
13 December 2023
Appointed Dwyer, Rory George as Secretary
29 October 2018
Resigned Dwyer, Rory George as Director
29 October 2018
Appointed Dwyer, Brendan as Director
25 April 2018
Appointed Howlett, Jason as Secretary
25 April 2018
Resigned Dwyer, Samantha as Secretary
1 October 2009
Resigned Howlett, Jason as Director
24 January 2005
Appointed Dwyer, Samantha as Secretary
24 January 2005
Resigned Howlett, Jason as Secretary
1 July 2004
Resigned Godkin, Stevan Kendal as Director
21 March 2004
Appointed Howlett, Jason as Director
21 March 2004
Appointed Howlett, Jason as Secretary
31 January 2004
Resigned Etherington, Adrian Stanley as Secretary
31 January 2004
Resigned Etherington, Adrian Stanley as Director
31 March 2003
Resigned Smith, Toby Andrew as Director
31 March 2003
Resigned Howlett, Jason as Secretary
31 March 2003
Resigned Howlett, Jason as Director
26 March 2003
Appointed Etherington, Adrian Stanley as Secretary
1 January 2002
Appointed Etherington, Adrian Stanley as Director
1 January 2002
Appointed Smith, Toby Andrew as Director
28 December 2001
Resigned Bardsley, Carron as Director
22 July 2000
Appointed Godkin, Stevan Kendal as Director
21 March 2000
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
21 March 2000
Appointed 1St Contact Directors Limited as Corporate Nominee Director
21 March 2000
Resigned 1St Contact Directors Limited as Corporate Nominee Director
21 March 2000
Appointed Bardsley, Carron as Director
21 March 2000
Appointed Howlett, Jason as Secretary
21 March 2000
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary
21 March 2000
Appointed Howlett, Jason as Director
21 March 2000
Appointed Dwyer, Rory George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 August 2024
Owns 75–100% of shares
British
Born November 1968
Former controllers (2)
8 August 2024
Ceased Graeme Smith — Owns 75–100% of shares (as a trust)
29 October 2018
Ceased Rory George Dwyer — Has significant influence or control

Financials

Balance sheet as at 28 March 2025 · micro entity accounts

Net Assets
(£105,765)
Debt Ratio
206%
Current Ratio
0.5x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2024 2025 (£105,765) (£105,765)
Balance sheet detail
20252024202320212020
Fixed Assets£0£0
Current Assets£99,676£4,676£4,676£4,676£4,676
Creditors (< 1 year)£205,441£110,441£110,441£110,441£110,441
Creditors (> 1 year)£0
Net Current Assets(£105,765)(£105,765)(£105,765)(£105,765)(£105,765)
Net Assets(£105,765)(£105,765)
Shareholder Funds(£105,765)(£105,765)(£105,765)(£105,765)(£105,765)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Micro company accounts28 March 2025
5 December 2025Confirmation statement with no updates5 December 2025
11 February 2025Confirmation statement with updates21 December 2024
11 February 2025Micro company accounts28 March 2024
8 August 2024Cessation of a person with significant control
Show all recent filings

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