Ice Asia Holdings Limited

Company Name	Ice Asia Holdings Limited
Company Status	Active
Company Number	08735185
Category	Private Limited Company
Incorporation Date	16 October 2013(10 years, 6 months ago)
Previous Name	Ice Asia Holdco Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Ms Elizabeth Miriam Holt
Status	Current
Appointed	07 August 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Milton Gate 5th Floor 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Andrew James Surdykowski
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	26 October 2018(5 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 5th Floor 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Arthur Warren Gardiner
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	15 May 2021(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 5th Floor 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Christopher Jeffrey Rhodes
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 5th Floor 60 Chiswell Street London EC1Y 4SA

Director Name	Ms Claire Lesley Wright
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(same day as company formation)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Milton Gate 5th Floor 60 Chiswell Street London EC1Y 4SA

Director Name	Mr David John Peniket
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 5th Floor 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Scott Anthony Hill
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 5th Floor 60 Chiswell Street London EC1Y 4SA

Secretary Name	Mr Patrick Wolfe Davis
Status	Resigned
Appointed	16 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	Milton Gate 5th Floor 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Johnathan Huston Short
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2015(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 5th Floor 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Stuart Glen Williams
Date of Birth	July 1978 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 2017(3 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 5th Floor 60 Chiswell Street London EC1Y 4SA

Location

Registered Address	Milton Gate 5th Floor 60 Chiswell Street London EC1Y 4SA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

181.5m at $1	Aether Ios LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£101,701,148
Cash	£1,120,047
Current Liabilities	£6,335,041

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

2 March 2021	Statement of capital following an allotment of shares on 26 January 2021 USD 206,324,043 (3 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
16 October 2020	Statement of capital following an allotment of shares on 22 May 2020 USD 200,224,043 (3 pages)
2 October 2020	Full accounts made up to 31 December 2019 (19 pages)
31 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
4 September 2019	Full accounts made up to 31 December 2018 (18 pages)
6 March 2019	Statement of capital following an allotment of shares on 12 December 2018 USD 198,724,043 (3 pages)
7 November 2018	Appointment of Mr Andrew James Surdykowski as a director on 26 October 2018 (2 pages)
29 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
29 October 2018	Termination of appointment of Johnathan Huston Short as a director on 26 October 2018 (1 page)
13 September 2018	Full accounts made up to 31 December 2017 (17 pages)
8 August 2018	Appointment of Ms Elizabeth Miriam Holt as a secretary on 7 August 2018 (2 pages)
3 July 2018	Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018 (1 page)
14 December 2017	Statement of capital following an allotment of shares on 13 December 2017 USD 190,624,043 (3 pages)
14 December 2017	Statement of capital following an allotment of shares on 13 December 2017 USD 190,624,043 (3 pages)
5 December 2017	Statement of capital following an allotment of shares on 19 December 2016 USD 184,824,043 (3 pages)
5 December 2017	Statement of capital following an allotment of shares on 19 December 2016 USD 184,824,043 (3 pages)
22 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
5 October 2017	Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page)
5 October 2017	Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page)
5 October 2017	Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages)
5 October 2017	Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (16 pages)
25 September 2017	Full accounts made up to 31 December 2016 (16 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
11 November 2015	Statement of capital following an allotment of shares on 26 October 2015 USD 181,454,043 (3 pages)
11 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders (4 pages)
11 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders (4 pages)
11 November 2015	Statement of capital following an allotment of shares on 26 October 2015 USD 181,454,043 (3 pages)
21 July 2015	Full accounts made up to 31 December 2014 (14 pages)
21 July 2015	Full accounts made up to 31 December 2014 (14 pages)
18 June 2015	Appointment of Mr Johnathan Huston Short as a director on 4 June 2015 (2 pages)
18 June 2015	Appointment of Mr Johnathan Huston Short as a director on 4 June 2015 (2 pages)
18 June 2015	Appointment of Mr Johnathan Huston Short as a director on 4 June 2015 (2 pages)
8 May 2015	Statement of capital following an allotment of shares on 17 February 2015 USD 167,454,043 (3 pages)
8 May 2015	Statement of capital following an allotment of shares on 17 February 2015 USD 167,454,043 (3 pages)
1 May 2015	Termination of appointment of Claire Lesley Wright as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Claire Lesley Wright as a director on 30 April 2015 (1 page)
12 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 USD 155,854,043 (4 pages)
12 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 USD 155,854,043 (4 pages)
6 May 2014	Statement of capital following an allotment of shares on 6 May 2014 USD 155,854,043 (3 pages)
6 May 2014	Statement of capital following an allotment of shares on 6 May 2014 USD 155,854,043 (3 pages)
6 May 2014	Statement of capital following an allotment of shares on 6 May 2014 USD 155,854,043 (3 pages)
14 March 2014	Statement of capital following an allotment of shares on 31 January 2014 USD 151,500,001 (3 pages)
14 March 2014	Statement of capital following an allotment of shares on 31 January 2014 USD 151,500,001 (3 pages)
17 December 2013	Statement of capital following an allotment of shares on 17 December 2013 USD 1,500,001 (3 pages)
17 December 2013	Statement of capital following an allotment of shares on 17 December 2013 USD 1,500,001 (3 pages)
14 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
14 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
11 November 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
11 November 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
25 October 2013	Change of name notice (2 pages)
25 October 2013	Change of name notice (2 pages)
25 October 2013	Company name changed ice asia holdco LIMITED\certificate issued on 25/10/13 RES15 ‐ Change company name resolution on 2013-10-16 (2 pages)
25 October 2013	Company name changed ice asia holdco LIMITED\certificate issued on 25/10/13 RES15 ‐ Change company name resolution on 2013-10-16 (2 pages)
22 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-16 (1 page)
22 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-16 (1 page)
16 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
16 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Ice Asia Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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