Ice-Tech Limited

Active10986856 Private limited company

Incorporated: 28 September 2017 (9 years)
Previously known as: Ice Insuretech Limited (until 29 May 2026)
Industry: Information technology consultancy activities (62020)
Directors: Riteesh Singh
Mark Lloyd Davies
Theodore Sam Duchen
all 4 directors
Owned by: Acturis International Limited
Accounts type: Full
Region: South East
Address: Second Floor
Building 4 Meadows Business Park
Station Approach
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 11 October 2027
Last conf. stmt: 27 September 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Singh, Riteesh

Director · Appointed 20 May 2026

American

Born November 1976

Davies, Mark Lloyd

Director · Appointed 17 July 2023

Also at Acturis Finance Limited, Acturis Group Limited, Acturis International Limited · more companies

British

Born September 1981 (45)

Duchen, Theodore Sam

Director · Appointed 3 November 2017

Also at 23 Hollycroft Avenue (Freehold) Ltd, Acturis Limited, Acturis Worldwide Limited · more companies

British

Born July 1966 (60)

Passfield, Andrew William

Director · Appointed 28 September 2017

British

Born May 1965 (61)

Officer history (4 former)

20 May 2026

Appointed Singh, Riteesh as Director

1 July 2024

Resigned Mcdonald, David as Director

17 July 2023

Appointed Davies, Mark Lloyd as Director

13 December 2019

Resigned Clark, Oliver Ian David as Director

3 November 2017

Appointed Duchen, Theodore Sam as Director

3 November 2017

Appointed Clark, Oliver Ian David as Director

3 November 2017

Appointed Mcdonald, David as Director

3 November 2017

Resigned Walker, Edward Ian Charles as Secretary

3 November 2017

Resigned Williams, Mark Pritchard as Director

28 September 2017

Appointed Passfield, Andrew William as Director

28 September 2017

Appointed Walker, Edward Ian Charles as Secretary

28 September 2017

Appointed Williams, Mark Pritchard as Director

Ownership 1 active

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

Acturis International Limited

Corporate entity · Notified 28 September 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 07278844

Filings 36

Date	Description	Made Up To
29 September 2026	Confirmation statement with no updates	27 September 2026
2 June 2026	Appointment of a director
29 May 2026	Certificate of change of name
20 May 2026	Full accounts	30 September 2025
10 October 2025	Confirmation statement with no updates	27 September 2025