Ice Watch Ltd

03443533

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

OCTAVIA HOUSE, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8JP

Incorporated 02/10/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Saul Huxley

director · Since 02/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 41 other boards

Mr Andrew Martin Pollins

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 37 other boards

Ms Zoe Sheila Robertson

secretary · Since 16/10/2024

Mr Aidan Patrick Bell

director · Since 27/08/2025

COMPANY DIRECTOR

IRISH · ENGLAND · Age 53

Also on 25 other boards

Persons with Significant Control

Idverde Uk Limited

Significant control

Octavia House, Westwood Way, Coventry, CV4 8JP

Reg: 06539986 · Companies House · Limited By Shares

Notified 10/10/2019

Idverde Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Octavia House, Westwood Way, Coventry, CV4 8JP

Reg: 06540157 · Companies House · Limited By Shares

Notified 06/05/2025

Former PSCs

Mr Paul Lovelace Bowling

Ceased 12/08/2016

T.C.L. Holdings (Midco) Limited

Ceased 21/12/2018

T.C.L. Holdings Limited

Ceased 06/05/2025

Charges6 outstanding

Charge

outstanding

CRÃ‰DIT AGRICOLE LEASING & FACTORING

Created 20/01/2026Registered 02/02/2026

Charge

outstanding

CRÃ‰DIT AGRICOLE LEASING & FACTORING

Created 20/01/2026Registered 28/01/2026

Charge

outstanding

LLOYDS BANK PLC

Created 19/06/2025Registered 20/06/2025

Charge

outstanding

CRÃ‰DIT AGRICOLE LEASING & FACTORING

Created 25/03/2025Registered 31/03/2025

Charge

outstanding

CRÃ‰DIT AGRICOLE LEASING & FACTORING S.A.

Created 07/07/2023Registered 10/07/2023

Charge

satisfied

CRÃ‰DIT MUTUEL FACTORING (AS FACTOR)

Created 18/03/2021Registered 19/03/2021Satisfied 30/06/2023

Charge

outstanding

LLOYDS BANK PLC

Created 15/03/2018Registered 15/03/2018