IW

ICE WATCH LTD

Active

Company number 03443533

Coventry, United Kingdom · Incorporated 2 October 1997

Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom

Last updated on 23 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 August 2016

Company history

Previous company names

LIGHTCARD LIMITED · 2 October 1997 – 6 January 1998

HANSLOPE SERVICES LIMITED · 6 January 1998 – 24 June 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Idverde Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2025

Funding

1 funding round
12 August 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2025 View
Legacy
Other
3 October 2025 View
Legacy
Other
3 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2025 View
Legacy
Accounts
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Legacy
Other
29 October 2024 View
Legacy
Accounts
29 October 2024 View
Legacy
Other
29 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Legacy
Accounts
17 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2023 View
Legacy
Other
17 October 2023 View
Legacy
Other
17 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2023 View
Appoint Person Director Company With Name Date
Officers
14 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Accounts With Accounts Type Small
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Mortgage Charge Part Release With Charge Number
Mortgage
16 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Accounts With Accounts Type Small
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Change Person Director Company With Change Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Change Person Director Company With Change Date
Officers
31 January 2020 View
Accounts Amended With Accounts Type Small
Accounts
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Capital Allotment Shares
Capital
8 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2017 View
Accounts With Accounts Type Full
Accounts
30 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
16 October 2017 View
Move Registers To Sail Company With New Address
Address
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Change Person Director Company With Change Date
Officers
30 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Change Sail Address Company With New Address
Address
8 November 2016 View
Move Registers To Sail Company With New Address
Address
8 November 2016 View
Resolution
Resolution
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Capital Alter Shares Subdivision
Capital
31 October 2014 View
Resolution
Resolution
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2014 View
Resolution
Resolution
14 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2011 View
Termination Secretary Company With Name
Officers
7 September 2011 View
Appoint Person Secretary Company With Name
Officers
7 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Termination Secretary Company With Name
Officers
1 March 2011 View
Appoint Person Secretary Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2010 View
Appoint Person Director Company With Name
Officers
18 June 2010 View
Change Person Secretary Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2009 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Annual Return
18 October 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Annual Return
10 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2006 View
Legacy
Annual Return
24 October 2005 View
Legacy
Accounts
9 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2005 View
Legacy
Mortgage
27 April 2005 View
Legacy
Capital
4 January 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Annual Return
13 October 2004 View
Legacy
Officers
1 July 2004 View
Certificate Change Of Name Company
Change Of Name
24 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2004 View
Legacy
Annual Return
4 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2003 View
Legacy
Annual Return
25 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2002 View
Legacy
Annual Return
31 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2001 View
Legacy
Annual Return
25 October 2000 View
Accounts With Accounts Type Small
Accounts
12 October 2000 View
Legacy
Annual Return
11 October 1999 View
Accounts With Accounts Type Full
Accounts
24 August 1999 View
Legacy
Annual Return
21 October 1998 View
Legacy
Accounts
26 July 1998 View
Memorandum Articles
Incorporation
9 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Address
6 January 1998 View
Certificate Change Of Name Company
Change Of Name
5 January 1998 View
Incorporation Company
Incorporation
2 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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