Icebergs Limited

Active04648273 Private limited company
Incorporated
27 January 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Public relations and communications activities (70210)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Nicholas Edward Boakes
Nick Boakes
Harald Denker
Accounts type
Total exemption full
Region
Greater London
Address
42 Warwick Avenue
London
W9 2PT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2019
German
Born July 1962 (64)
Director · Appointed 27 January 2003
British
Born October 1955 (71)
Denker, Harald
Secretary · Appointed 27 January 2003
British
Officer history (2 former)
28 January 2019
Appointed Denker, Harald as Director
27 January 2003
Appointed Boakes, Nicholas Edward as Director
27 January 2003
Appointed Denker, Harald as Secretary
27 January 2003
Appointed At Secretaries Limited as Corporate Nominee Secretary
27 January 2003
Resigned At Secretaries Limited as Corporate Nominee Secretary
27 January 2003
Appointed At Directors Limited as Corporate Nominee Director
27 January 2003
Resigned At Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 18 November 2025
Owns 25–50% of shares
British
Born October 1955 (71)
Nick Boakes
Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born October 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born July 1962 (64)

Financials

Cash
£8

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£12,380) (£14,403) (£17,805) (£18,197) (£19,401) (£20,595)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,392£537£2,218£3,899
Current Assets£3£0£4£8
Cash£8£0
Creditors (< 1 year)£23,995£19,938£19,962£21,380£14,107£12,112
Net Current Assets(£23,987)(£19,938)(£21,380)(£14,103)(£12,104)
Net Assets(£17,805)(£14,403)(£12,380)
Shareholder Funds(£20,595)(£19,401)(£18,197)(£17,805)(£14,403)(£12,380)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates15 August 2026
15 September 2025Total exemption full accounts31 January 2025
15 August 2025Confirmation statement with no updates15 August 2025
2 September 2024Total exemption full accounts31 January 2024
15 August 2024Confirmation statement with updates15 August 2024
Show all recent filings

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