Introduction
Watch Company
I
IGLOO TRADING SOLUTIONS LIMITED
IGLOO TRADING SOLUTIONS LIMITED is an active company incorporated on 15 February 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. IGLOO TRADING SOLUTIONS LIMITED was registered 10 years ago.(SIC: 62012)
Status
active
Active since 10 years ago
Company No
10004251
LTD Company
Age
10 Years
Incorporated 15 February 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
L3, 40 Villiers Street London, WC2N 6NJ,
Previous Addresses
Centennium House Lower Thames Street London EC3R 6DL England
From: 25 July 2022To: 11 July 2025
Unit 4.14 the Frames 1 Phipp Street Shoreditch London EC2A 4PS United Kingdom
From: 19 March 2021To: 25 July 2022
Office 317 the Frames, 1 Phipp Street Shoreditch London EC2A 4PS United Kingdom
From: 4 March 2019To: 19 March 2021
167 City Road London EC1V 1AW
From: 8 November 2018To: 4 March 2019
19 Fleet Road London NW3 2QR United Kingdom
From: 15 February 2016To: 8 November 2018
21 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Share Issue
Jun 17
Capital Alter Shares Subdivision
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Capital Reduction
Feb 18
Capital Cancellation Shares
Share Buyback
Feb 18
Capital Return Purchase Own Shares
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Funding Round
Apr 19
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Funding Round
Oct 21
Capital Allotment Shares
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
5
Funding
11
Officers
3
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
REGAN, Chris
ActiveVilliers Street, LondonWC2N 6NJ
Born February 1974
Director
Appointed 13 Oct 2021
REGAN, Chris
Villiers Street, LondonWC2N 6NJ
Born February 1974
Director
13 Oct 2021
Active
WOOLLEY, Andrew Moger
ActiveVilliers Street, LondonWC2N 6NJ
Born November 1963
Director
Appointed 13 Oct 2021
WOOLLEY, Andrew Moger
Villiers Street, LondonWC2N 6NJ
Born November 1963
Director
13 Oct 2021
Active
DELAHAYE, Bernard Jean Rene
ResignedLower Thames Street, LondonEC3R 6DL
Born October 1960
Director
Appointed 13 Oct 2021
Resigned 30 Jun 2022
DELAHAYE, Bernard Jean Rene
Lower Thames Street, LondonEC3R 6DL
Born October 1960
Director
13 Oct 2021
Resigned 30 Jun 2022
Resigned
EDMISTON, Derek
ResignedLondonNW3 1SA
Born December 1968
Director
Appointed 15 Feb 2016
Resigned 22 Nov 2017
EDMISTON, Derek
LondonNW3 1SA
Born December 1968
Director
15 Feb 2016
Resigned 22 Nov 2017
Resigned
HARRISON, Timothy Charles
ResignedSouthern Road, LondonN2 9LE
Born July 1967
Director
Appointed 15 Feb 2016
Resigned 30 Apr 2024
HARRISON, Timothy Charles
Southern Road, LondonN2 9LE
Born July 1967
Director
15 Feb 2016
Resigned 30 Apr 2024
Resigned
HASTINGS, Simon Hugh
ResignedLondonNW3 2SN
Born August 1967
Director
Appointed 15 Feb 2016
Resigned 22 Nov 2017
HASTINGS, Simon Hugh
LondonNW3 2SN
Born August 1967
Director
15 Feb 2016
Resigned 22 Nov 2017
Resigned
HENSON, Richard Martin
ResignedRichmondTW10 6PB
Born June 1978
Director
Appointed 15 Feb 2016
Resigned 22 Nov 2017
HENSON, Richard Martin
RichmondTW10 6PB
Born June 1978
Director
15 Feb 2016
Resigned 22 Nov 2017
Resigned
URQUHART, Jeremy
Resigned45 Holmes Road, LondonNW5 3AN
Born April 1973
Director
Appointed 15 Feb 2016
Resigned 13 Oct 2021
URQUHART, Jeremy
45 Holmes Road, LondonNW5 3AN
Born April 1973
Director
15 Feb 2016
Resigned 13 Oct 2021
Resigned
WELSH, James Martin Macgregor
ResignedLower Thames Street, LondonEC3R 6DL
Born November 1978
Director
Appointed 01 Jan 2017
Resigned 18 Dec 2024
WELSH, James Martin Macgregor
Lower Thames Street, LondonEC3R 6DL
Born November 1978
Director
01 Jan 2017
Resigned 18 Dec 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Villiers Street, LondonWC2N 6NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2022
Brady Energy (Holding) Limited
Villiers Street, LondonWC2N 6NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2022
Active
Brady Trading Limited
CeasedChivers Way, CambridgeCB24 9ZR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2021
Ceased 15 Apr 2022
Brady Trading Limited
Chivers Way, CambridgeCB24 9ZR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2021
Ceased 15 Apr 2022
Ceased
Mr Timothy Charles Harrison
CeasedSouthern Road, LondonN2 9LE
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 13 Oct 2021
Mr Timothy Charles Harrison
Southern Road, LondonN2 9LE
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 13 Oct 2021
Ceased
Mr Simon Hugh Hastings
CeasedSouth Hill Park, LondonNW3 2SN
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016
Ceased 02 Feb 2017
Mr Simon Hugh Hastings
South Hill Park, LondonNW3 2SN
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
06 Apr 2016
Ceased 02 Feb 2017
Ceased
Filing History
67
Description
Type
Date Filed
Document
11 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2025
11 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2025
7 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
31 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022
15 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 June 2022
30 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2022
30 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2022
22 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2021
22 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2021
19 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2021
4 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2019
8 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2018
15 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 June 2017
8 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 May 2017