Ice Asia Holdings Limited

Active08735185 Private limited company
Incorporated
16 October 2013 (13 years)
Previously known as
Ice Asia Holdco Limited (until 25 October 2013)
Industry
Activities of financial services holding companies (64205)
Owned by
Aether Ios Limited
Accounts type
Full
Region
Greater London
Address
2nd Floor
Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2022
British
Born April 1981 (45)
Director · Appointed 15 May 2021
American
Born December 1980 (45)
Director · Appointed 26 October 2018
American
Born June 1970 (56)
Holt, Elizabeth Miriam
Secretary · Appointed 7 August 2018
Officer history (6 former)
7 July 2022
Appointed Rhodes, Christopher Jeffrey as Director
30 June 2022
Resigned Williams, Stuart Glen 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
4 June 2015
Appointed Short, Johnathan Huston as Director
30 April 2015
Resigned Wright, Claire Lesley as Director
16 October 2013
Appointed Wright, Claire Lesley as Director
16 October 2013
Appointed Davis, Patrick Wolfe as Secretary
16 October 2013
Appointed Hill, Scott Anthony as Director
16 October 2013
Appointed Peniket, David John as Director

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
Holds 75–100% of voting rights
Private Company Limited By Shares

Filings 60

DateDescriptionMade Up ToPagesPDF
30 October 2026Statement of capital following an allotment of shares
30 October 2026Confirmation statement with updates16 October 2026
13 August 2026Full accounts31 December 2025
30 October 2025Confirmation statement with no updates16 October 2025
5 September 2025Full accounts31 December 2024
Show all 60 filings

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