Ice Overseas Limited

Active07690204 Private limited company
Incorporated
1 July 2011 (15 years)
Industry
Dormant Company (99999)
Owned by
Aether Ios Limited
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2022
British
Born April 1981 (45)
Holt, Elizabeth Miriam
Secretary · Appointed 7 August 2018
Officer history (7 former)
7 July 2022
Appointed Rhodes, Christopher Jeffrey as Director
30 June 2022
Resigned Williams, Stuart Glen as Director
22 June 2021
Resigned Gardiner, Arthur Warren as Director
22 June 2021
Resigned Surdykowski, Andrew James as Director
15 May 2021
Appointed Gardiner, Arthur Warren as Director
15 May 2021
Resigned Hill, Scott Anthony as Director
26 October 2018
Appointed Surdykowski, Andrew James as Director
26 October 2018
Resigned Short, Johnathan Huston as Director
7 August 2018
Appointed Holt, Elizabeth Miriam as Secretary
28 June 2018
Resigned Davis, Patrick Wolfe as Secretary
1 October 2017
Appointed Williams, Stuart Glen as Director
30 September 2017
Resigned Peniket, David John as Director
8 September 2011
Appointed Short, Johnathan Huston as Director
8 September 2011
Appointed Hill, Scott Anthony as Director
1 July 2011
Appointed Peniket, David John as Director
1 July 2011
Appointed Davis, Patrick Wolfe as Secretary

Ownership 1 active

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

Aether Ios Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates1 August 2026
25 September 2025Accounts for a dormant company31 December 2024
15 August 2025Confirmation statement with no updates1 August 2025
2 October 2024Accounts for a dormant company31 December 2023
13 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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