Company information:
Iceotope Group Limited (No: 08783357)
Address: AMP TECHNOLOGY CENTRE, BRUNEL WAY, ROTHERHAM, S60 5WG
Status: Active
Incorporated: 20-Nov-2013
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 26200 - Manufacture of computers and peripheral equipment
Current Director: MARION ANNE BERNARD ( DOB: May-1971 From: Jun-2022 )
Current Director: DAVID JOHN CRAIG ( DOB: Jan-1964 From: Sep-2015 )
Current Director: MUSTAFA KARABUZ ( DOB: Jun-1968 From: Jun-2022 )
Current Director: KAYSAN HOMAYOUN NIKKHAH ( DOB: Mar-1993 From: Sep-2019 )
Current Director: WILLIAM GEORGE ARMSTRONG SHAW ( DOB: Sep-1966 From: May-2019 )
Current Director: SHAO MING TAN ( DOB: Jul-1975 From: Jun-2022 )
Current Director: DUNCAN ALEXANDER WHITE ( DOB: Jan-1985 From: Feb-2017 )
Current Director: NEIL PETER YULE ( DOB: Jul-1960 From: Sep-2019 )
Current Secretary: WILLIAM GEORGE ARMSTONG SHAW ( From: Oct-2017 )
Resigned Director: PHILIP JAMES ASTLEY ( DOB: Jul-1968 From: Jun-2014 To: Sep-2015 )
Resigned Director: JEAN-MARC BALLY ( From: Dec-2013 To: Jun-2015 )
Resigned Director: STEPHEN IAN LEE BARBER ( DOB: Jun-1960 From: Jun-2017 To: Mar-2019 )
Resigned Director: CORNELIUS BENNETT ( DOB: Jan-1968 From: Nov-2013 To: Jun-2014 )
Resigned Director: CORNELIUS BENNETT ( From: Jun-2014 To: Oct-2015 )
Resigned Director: STEPHAN HOLLINGSHEAD ( DOB: Sep-1961 From: Sep-2015 To: Jun-2022 )
Resigned Director: PETER JOHN HOPTON ( DOB: Nov-1981 From: Nov-2013 To: Dec-2015 )
Resigned Director: FABIO LANCELLOTTI ( DOB: May-1979 From: Jun-2015 To: Jun-2022 )
Resigned Director: DAVID STEVENSON ( DOB: Feb-1967 From: Dec-2013 To: Feb-2017 )
Persons of Significant Control:
Ombu Ii Ice Ltd, 25 Upper Brook Street, London, W1K 7QD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-14)
Ombu Limited, 25 Upper Brook Street, London, W1K 7QD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-07-14, Ceased: 2022-06-28)
Hsbc Holdings Plc, Clive House 2 Old Brewery Mews, London, NW3 1PZ, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2021-09-08, Ceased: 2022-06-28)
Wpgss Limited, Clive House 2 Old Brewery Mews, London, NW3 1PZ, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2021-09-08, Ceased: 2022-06-28)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 3,482 | 15,379,951 | 3482.0,15379951.0 |
| Fixed assets / Intangible assets | 15,376,469 | 0.0,15376469.0 | |
| Fixed assets / Investments, fixed assets | 3,482 | 3,482 | 3482.0,3482.0 |
| Current assets / Debtors | 12,248,272 | 4,385,666 | 12248272.0,4385666.0 |
| Net current assets (liabilities) | 12,067,877 | 2,711,377 | 12067877.0,2711377.0 |
| Total assets less current liabilities | 12,071,359 | 18,091,328 | 12071359.0,18091328.0 |
| Equity / share capital and reserves | 12,071,359 | 18,091,328 | 12071359.0,18091328.0 |