Iceotope Group Limited

Active08783357 Private limited company
Incorporated
20 November 2013 (12 years)
Previously known as
Next Generation Cooling Limited (until 30 June 2015)
Industry
Manufacture of computers and peripheral equipment (26200)
Directors
Rebwar Arfan Berzinji
Accounts type
Group
Region
Yorkshire
Address
Amp Technology Centre
Brunel Way
Rotherham
S60 5WG

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
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
British
Born November 1982
Director · Appointed 4 March 2026
Slovenian
Born December 1979 (46)
Yule, Neil Peter
Secretary · Appointed 20 January 2026
Berzinji, Rebwar Arfan
Director · Appointed 9 December 2025
American
Born October 1970 (56)
Naylor, Andrew James
Director · Appointed 9 December 2025
British
Born October 1972 (54)
Andreoli, Alain Fernand, Mr.
Director · Appointed 14 January 2025
French
Born February 1960 (66)
Tan, Shao Ming
Director · Appointed 28 June 2022
Singaporean
Born July 1975 (51)
Director · Appointed 12 September 2019
Also at Stint Ltd
British
Born March 1993 (33)
Officer history (19 former)
9 October 2026
Appointed Mistry, Jiten as Director
9 October 2026
Resigned Poulter, Steven Matthew as Director
4 March 2026
Appointed Jesenko, Simon as Director
4 March 2026
Resigned Ballon, Jonathan Paul, Mr. as Director
20 January 2026
Appointed Yule, Neil Peter as Secretary
20 January 2026
Appointed Poulter, Steven Matthew as Director
9 December 2025
Appointed Naylor, Andrew James as Director
9 December 2025
Resigned Yule, Neil Peter, Mr. as Director
9 December 2025
Appointed Berzinji, Rebwar Arfan as Director
9 December 2025
Resigned White, Duncan Alexander, Dr as Director
27 November 2025
Resigned Mccreadie, Jessica as Director
31 January 2025
Appointed Mccreadie, Jessica as Director
31 January 2025
Resigned Bernard, Marion Anne as Director
14 January 2025
Appointed Andreoli, Alain Fernand, Mr. as Director
14 January 2025
Appointed Ballon, Jonathan Paul, Mr. as Director
14 January 2025
Resigned Karabuz, Mustafa as Director
31 December 2024
Resigned Shaw, William George Armstong as Secretary
31 December 2024
Resigned Shaw, William George Armstrong as Director
22 July 2024
Resigned Craig, David John as Director
28 June 2022
Resigned Lancellotti, Fabio as Director
28 June 2022
Resigned Hollingshead, Stephan as Director
28 June 2022
Appointed Bernard, Marion Anne as Director
28 June 2022
Appointed Tan, Shao Ming as Director
28 June 2022
Appointed Karabuz, Mustafa as Director
12 September 2019
Appointed Yule, Neil Peter, Mr. as Director
12 September 2019
Appointed Nikkhah, Kaysan Homayoun as Director
9 May 2019
Appointed Shaw, William George Armstrong as Director
21 March 2019
Resigned Barber, Stephen Ian Lee as Director
25 October 2017
Appointed Shaw, William George Armstong as Secretary
1 June 2017
Appointed Barber, Stephen Ian Lee as Director
14 February 2017
Appointed White, Duncan Alexander, Dr as Director
14 February 2017
Resigned Stevenson, David as Director
3 December 2015
Resigned Hopton, Peter John as Director
31 October 2015
Resigned Bennett, Cornelius as Director
29 September 2015
Resigned Astley, Philip James as Director
4 September 2015
Appointed Hollingshead, Stephan as Director
1 September 2015
Appointed Craig, David John as Director
11 June 2015
Appointed Lancellotti, Fabio as Director
11 June 2015
Resigned Bally, Jean-Marc as Director
4 June 2014
Appointed Bennett, Cornelius as Director
4 June 2014
Resigned Bennett, Cornelius as Director
4 June 2014
Appointed Astley, Philip James as Director
13 December 2013
Appointed Bally, Jean-Marc as Director
13 December 2013
Appointed Stevenson, David as Director
20 November 2013
Appointed Bennett, Cornelius as Director
20 November 2013
Appointed Hopton, Peter John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Iceotope Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
28 June 2022
Ceased HSBC Holdings PLC — Owns 25–50% of shares (as a trust)
28 June 2022
Ceased WPGSS Limited — Owns 25–50% of shares (as a trust)
28 June 2022
Ceased Ombu Limited — Owns 25–50% of shares
14 July 2017
Ceased Ombu II Ice Ltd — Owns 25–50% of shares

Financials

Profit
(£11,831,271)
Return on Equity
-24%

Trend

Shareholder Funds
£0 £20.0M £40.0M £60.0M 2019 2025 £18,091,328 £49,474,087
Balance sheet detail
20252019
Fixed Assets£39,454,752£15,379,951
Debtors£10,058,911£4,385,666
Creditors (< 1 year)£39,576£1,674,289
Net Current Assets£10,019,335£2,711,377
Shareholder Funds£49,474,087£18,091,328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Group of companies' accounts31 December 2025
10 August 2026Previous accounting period shortened
16 April 2026Group of companies' accounts30 June 2025
16 March 2026Termination of appointment of a director
16 March 2026Appointment of a director
Show all recent filings

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