Igloo Trading Solutions Limited

Active10004251 Private limited company
Incorporated
15 February 2016 (10 years)
Industry
Business and domestic software development (62012)
Directors
Mark Philip Duke
Chris Regan
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
L3
40 Villiers Street
London
WC2N 6NJ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Duke, Mark Philip, Mr.
Director · Appointed 1 October 2026
British
Born July 1971 (55)
Director · Appointed 10 April 2026
British
Born June 1966 (60)
Regan, Chris
Director · Appointed 13 October 2021
British
Born February 1974 (52)
Officer history (8 former)
1 October 2026
Appointed Duke, Mark Philip, Mr. as Director
10 April 2026
Resigned Woolley, Andrew Moger as Director
10 April 2026
Appointed King, Nicolas David Benjamin as Director
18 December 2024
Resigned Welsh, James Martin Macgregor as Director
30 April 2024
Resigned Harrison, Timothy Charles as Director
30 June 2022
Resigned Delahaye, Bernard Jean Rene as Director
13 October 2021
Appointed Delahaye, Bernard Jean Rene as Director
13 October 2021
Appointed Woolley, Andrew Moger as Director
13 October 2021
Appointed Regan, Chris as Director
13 October 2021
Resigned Urquhart, Jeremy as Director
22 November 2017
Resigned Henson, Richard Martin as Director
22 November 2017
Resigned Edmiston, Derek as Director
22 November 2017
Resigned Hastings, Simon Hugh as Director
1 January 2017
Appointed Welsh, James Martin Macgregor as Director
15 February 2016
Appointed Edmiston, Derek as Director
15 February 2016
Appointed Urquhart, Jeremy as Director
15 February 2016
Appointed Henson, Richard Martin as Director
15 February 2016
Appointed Harrison, Timothy Charles as Director
15 February 2016
Appointed Hastings, Simon Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 15 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13900010
Former controllers (3)
15 April 2022
Ceased Brady Trading Limited — Owns 75–100% of shares
13 October 2021
Ceased Timothy Charles Harrison — Owns 25–50% of shares
2 February 2017
Ceased Simon Hugh Hastings — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Brady Energy (Holding) Limited Owns 75–100% of shares
Igloo Trading Solutions Limited This company Owns 75–100% of shares
Brady Technologies (Holding) Limited Owns 75–100% of shares
Brady Technologies Limited Owns 75–100% of shares
Brady Credit Trading Limited Owns 75–100% of shares
Brady Energy UK Limited Owns 75–100% of shares

Financials

Net Assets
£575,534
up £25,854 (5%)
Cash
£420,195
down £16,733 (4%)
Employees
6
no change
Debt Ratio
13%
Current Ratio
7.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £549,680 £575,534
Balance sheet detail
20212020
Fixed Assets£4,990£9,386
Current Assets£656,736£612,906
Debtors£236,541£175,978
Cash£420,195£436,928
Creditors (< 1 year)£86,192£72,612
Net Current Assets£570,544£540,294
Net Assets£575,534£549,680
Shareholder Funds£575,534£549,680

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Other filing
2 September 2026Other filing
2 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts31 December 2025
12 April 2026Termination of appointment of a director
Show all recent filings

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