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ICE WARRANTS LIMITED (14583115)

ICE WARRANTS LIMITED (14583115) is an active UK company. incorporated on 10 January 2023. with registered office in London. The company operates in the Information and Communication sector, engaged in other software publishing. ICE WARRANTS LIMITED has been registered for 3 years. Current directors include GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James.

Company Number
14583115
Status
active
Type
ltd
Incorporated
10 January 2023
Age
3 years
Address
2nd Floor, Sancroft Rose Street, London, EC4M 7DQ
Industry Sector
Information and Communication
Business Activity
Other software publishing
Directors
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James
SIC Codes
58290

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Introduction
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ICE WARRANTS LIMITED

ICE WARRANTS LIMITED is an active company incorporated on 10 January 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other software publishing. ICE WARRANTS LIMITED was registered 3 years ago.(SIC: 58290)

Status

active

Active since 3 years ago

Company No

14583115

LTD Company

Age

3 Years

Incorporated 10 January 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 7 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)

Next Due

Due by 21 January 2027
For period ending 7 January 2027
Contact
Address

2nd Floor, Sancroft Rose Street Paternoster Square London, EC4M 7DQ,

Previous Addresses

Milton Gate 60 Chiswell Street London EC1Y 4SA England
From: 10 January 2023To: 1 August 2024
Timeline

1 key events • 2023 - 2023

Funding Officers Ownership
Company Founded
Jan 23
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

HOLT, Elizabeth Miriam

Active
Rose Street, LondonEC4M 7DQ
Secretary
Appointed 14 Nov 2025

LINDSAY, Charles Ludovic

Active
Rose Street, LondonEC4M 7DQ
Secretary
Appointed 10 Jan 2023

GARDINER, Arthur Warren

Active
Rose Street, LondonEC4M 7DQ
Born December 1980
Director
Appointed 10 Jan 2023

RHODES, Christopher Jeffrey

Active
Rose Street, LondonEC4M 7DQ
Born April 1981
Director
Appointed 10 Jan 2023

SURDYKOWSKI, Andrew James

Active
Rose Street, LondonEC4M 7DQ
Born June 1970
Director
Appointed 10 Jan 2023

Persons with significant control

1

Intercontinentalexchange Holdings

Active
Rose Street, LondonEC4M 7DQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2023
Fundings
Financials
Latest Activities

Filing History

10

Confirmation Statement With No Updates
7 January 2026
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
20 November 2025
AP03Appointment of Secretary
Accounts With Accounts Type Full
26 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 August 2024
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
2 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 August 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Incorporation Company
10 January 2023
NEWINCIncorporation