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Company Information for

ICE INSURETECH LIMITED

SECOND FLOOR, BUILDING 4 MEADOWS BUSINESS PARK, STATION APPROACH, BLACKWATER, CAMBERLEY, GU17 9AB,
Company Registration Number
10986856
Private Limited Company
Active

Company Overview

About Ice Insuretech Ltd
ICE INSURETECH LIMITED was founded on 2017-09-28 and has its registered office in Camberley. The organisation's status is listed as "Active". Ice Insuretech Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ICE INSURETECH LIMITED
 
Legal Registered Office
SECOND FLOOR, BUILDING 4 MEADOWS BUSINESS PARK
STATION APPROACH, BLACKWATER
CAMBERLEY
GU17 9AB
 
Filing Information
Company Number 10986856
Company ID Number 10986856
Date formed 2017-09-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 26/10/2018
Type of accounts FULL
Last Datalog update: 2024-04-06 14:58:46
Primary Source:Companies House
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Company Officers of ICE INSURETECH LIMITED

Current Directors
Officer Role Date Appointed
OLIVER IAN DAVID CLARK
 Director 2017-11-03
THEODORE SAM DUCHEN
 Director 2017-11-03
DAVID MCDONALD
 Director 2017-11-03
ANDREW WILLIAM PASSFIELD
 Director 2017-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD IAN CHARLES WALKER
 Company Secretary 2017-09-28 2017-11-03
MARK PRITCHARD WILLIAMS
 Director 2017-09-28 2017-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER IAN DAVID CLARK ACTURIS LIMITED Director 2016-11-29 CURRENT 2000-05-19 Active
THEODORE SAM DUCHEN ACTURIS FINANCE LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THEODORE SAM DUCHEN ACTURIS GROUP LIMITED Director 2010-06-21 CURRENT 2010-06-09 Active
THEODORE SAM DUCHEN ACTURIS INTERNATIONAL LIMITED Director 2010-06-21 CURRENT 2010-06-09 Active
THEODORE SAM DUCHEN ACTURIS LIMITED Director 2000-08-22 CURRENT 2000-05-19 Active
DAVID MCDONALD ACTURIS FINANCE LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
DAVID MCDONALD ACTURIS GROUP LIMITED Director 2010-06-21 CURRENT 2010-06-09 Active
DAVID MCDONALD ACTURIS INTERNATIONAL LIMITED Director 2010-06-21 CURRENT 2010-06-09 Active
DAVID MCDONALD ACTURIS LIMITED Director 2000-08-22 CURRENT 2000-05-19 Active
ANDREW WILLIAM PASSFIELD HUBIO TECHNOLOGIES LIMITED Director 2002-08-01 CURRENT 2002-08-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19FULL ACCOUNTS MADE UP TO 30/09/23
2023-09-27Director's details changed for Mr David Mcdonald on 2023-05-11
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-07-17Director's details changed for Mr Andrew William Passfield on 2022-07-01
2023-07-17DIRECTOR APPOINTED MR MARK LLOYD DAVIES
2023-07-07FULL ACCOUNTS MADE UP TO 30/09/22
2022-10-10CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-06-22FULL ACCOUNTS MADE UP TO 30/09/21
2022-06-22AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-05-05AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-07-01AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER IAN DAVID CLARK
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-08-30RES13Resolutions passed:
  • Accession deed, directors powers, execution & performance of docs 08/08/2019
  • ADOPT ARTICLES
2019-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 109868560001
2019-06-24AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-10-11PSC05Change of details for Hubio Technologies Limited as a person with significant control on 2017-11-03
2017-11-10AP01DIRECTOR APPOINTED MR THEODORE SAM DUCHEN
2017-11-10AP01DIRECTOR APPOINTED MR DAVID MCDONALD
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK PRITCHARD WILLIAMS
2017-11-10TM02Termination of appointment of Edward Ian Charles Walker on 2017-11-03
2017-11-10AP01DIRECTOR APPOINTED MR OLIVER IAN DAVID CLARK
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 3036001
2017-11-06SH0130/10/17 STATEMENT OF CAPITAL GBP 3036001
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-09-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ICE INSURETECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICE INSURETECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ICE INSURETECH LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ICE INSURETECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICE INSURETECH LIMITED
Trademarks
We have not found any records of ICE INSURETECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICE INSURETECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ICE INSURETECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICE INSURETECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICE INSURETECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICE INSURETECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU17 9AB