Iceberg (UK) Holdings Limited

Active08553995 Private limited company
Incorporated
3 June 2013 (13 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
Greater London
Address
110 Bishopsgate
London
EC2N 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Also at Policy Expert Holdings Limited, Policy Expert Limited, Qmetric Group Holdings Limited · more companies
British
Born May 1983 (43)
Director · Appointed 24 March 2022
Also at Qmetric Group Holdings Limited, Trinitym Limited, Qmetric Group Limited · more companies
British
Born May 1963 (63)
Officer history (11 former)
23 October 2026
Appointed Wilson, Matthew Iain as Director
24 August 2026
Resigned Chidwick, Kevin David as Director
2 November 2023
Resigned Gribben, Allan Crawford Adamson as Director
25 July 2022
Appointed Chidwick, Kevin David as Director
30 June 2022
Resigned Gildersleeves, Paul Simon as Director
24 March 2022
Resigned Suri, Sanchit as Director
24 March 2022
Appointed Hardy, Stephen Nicholas as Director
20 November 2021
Appointed Suri, Sanchit as Director
19 November 2021
Resigned Deacon, Antony David as Director
27 May 2020
Resigned Hardy, Stephen Nicholas as Director
19 July 2019
Resigned Devine, Brendan Joseph as Director
18 July 2019
Appointed Deacon, Antony David as Director
18 July 2019
Appointed Gildersleeves, Paul Simon as Director
25 December 2017
Resigned Kimber, James Anthony as Director
26 May 2016
Appointed Gribben, Allan Crawford Adamson as Director
2 May 2016
Appointed Kimber, James Anthony as Director
30 April 2016
Resigned Hubbard, Peter John as Director
3 June 2013
Appointed Weston, Clive as Director
3 June 2013
Resigned Weston, Clive as Director
3 June 2013
Appointed Hubbard, Peter John as Director
3 June 2013
Appointed Devine, Brendan Joseph as Director
3 June 2013
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
3 June 2013
Appointed Hardy, Stephen Nicholas as Director
3 June 2013
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 06594543

Holdings 2

Companies where Iceberg (UK) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 June 2019
Ceased Philip William Henry James — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
4 September 2026Termination of appointment of a director
28 August 2026Other filing
28 August 2026Other filing
10 August 2026Other filing
Show all recent filings

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