Introduction
Watch Company
I
ICEBERG ACQUISITIONS UK LIMITED
ICEBERG ACQUISITIONS UK LIMITED is an active company incorporated on 30 August 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. ICEBERG ACQUISITIONS UK LIMITED was registered 1 year ago.(SIC: 64202)
Status
active
Active since 1 years ago
Company No
15927142
LTD Company
Age
1 Years
Incorporated 30 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 30 May 2026
Period: 30 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 30 August 2024To: 25 July 2025
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Capital Update
Feb 26
Capital Statement Capital Company With D...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 30 Aug 2024
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
30 Aug 2024
Active
ADRIAANSE, Wenda Margaretha
ActiveChurchill Place, LondonE14 5HU
Born June 1971
Director
Appointed 30 Aug 2024
ADRIAANSE, Wenda Margaretha
Churchill Place, LondonE14 5HU
Born June 1971
Director
30 Aug 2024
Active
KARAKAS, Halil Cem, Dr
Active5 Churchill Place, LondonE14 5HU
Born October 1974
Director
Appointed 30 Aug 2024
KARAKAS, Halil Cem, Dr
5 Churchill Place, LondonE14 5HU
Born October 1974
Director
30 Aug 2024
Active
GERALD, Rupert John Mckenzie
Resigned5 Churchill Place, LondonE14 5HU
Born December 1988
Director
Appointed 04 Jul 2025
Resigned 24 Jul 2025
GERALD, Rupert John Mckenzie
5 Churchill Place, LondonE14 5HU
Born December 1988
Director
04 Jul 2025
Resigned 24 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2024
Drumlin Acquisitions (Uk) Limited
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2024
Active
Filing History
25
Description
Type
Date Filed
Document
20 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 February 2026
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
3 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
3 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 September 2025
25 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2025
8 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 July 2025
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024