Ice Magic Limited

Active04099358 Private limited company
Incorporated
31 October 2000 (26 years)
Previously known as
Unique Structures (UK) Limited (until 30 August 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Edward Thompson
Owned by
Trevor Martin Collins
Accounts type
Dormant
Region
South East
Address
44 London Street
Reading
RG1 4SQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2010
British
Born March 1972 (54)
Director · Appointed 26 March 2010
British
Born November 1953
Thompson, Simon Edward
Director · Appointed 26 March 2010
British
Born March 1983 (43)
Officer history (5 former)
26 March 2010
Appointed Collins, Trevor Martin as Director
26 March 2010
Appointed Thompson, Ernest David as Director
26 March 2010
Appointed Thompson, Simon Edward as Director
26 March 2010
Resigned Emmett, Peter James as Director
26 March 2010
Resigned Emmett, Elizabeth Lesley as Director
26 March 2010
Resigned Emmett, Elizabeth Lesley as Secretary
31 October 2000
Resigned Dcs Nominees Limited as Corporate Nominee Director
31 October 2000
Appointed Emmett, Elizabeth Lesley as Secretary
31 October 2000
Appointed Dcs Nominees Limited as Corporate Nominee Director
31 October 2000
Appointed Emmett, Elizabeth Lesley as Director
31 October 2000
Resigned Dcs Corporate Secretaries Limited as Corporate Nominee Secretary
31 October 2000
Appointed Emmett, Peter James as Director
31 October 2000
Appointed Dcs Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 31 October 2016
Owns 25–50% of shares
British
Born March 1972 (54)
Former controllers (2)
3 November 2025
Ceased Ernst David Thompson — Owns 25–50% of shares
3 November 2025
Ceased Simon Edward Thompson — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Cessation of a person with significant control
11 March 2026Cessation of a person with significant control
3 November 2025Accounts for a dormant company31 October 2025
31 October 2025Confirmation statement with no updates31 October 2025
7 March 2025Accounts for a dormant company31 October 2024
Show all recent filings

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