ICEOTOPE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
ICEOTOPE GROUP LIMITED

COMPANY NUMBER
08783357

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26200 - Manufacture of computers and peripheral equipment

INCORPORATION DATE
20/11/2013 (10 years and 11 months old)

WEBSITE
www.iceotope.com

CONFIRMATION STATEMENT MADE UP TO
24/11/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
20/11/2013 30/06/2015
NEXT GENERATION COOLING LIMITED

REGISTERED ADDRESS

AMP TECHNOLOGY CENTRE, BRUNEL WAY
ROTHERHAM
S60 5WG

Telephone: 01142245500
TPS: No

TRADING ADDRESSES

Advanced Manufacturing Park
Brunel Way
Catcliffe
Rotherham, South Yorkshire
S60 5WG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£19.3M

33.27%

NET WORTH

£21M

23.49%

TOTAL LIABILITIES

£1.7M

64.62%

NET ASSETS

£55.1M

1.02%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

10

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ICEOTOPE GROUP LIMITED	Active - Accounts Filed	View Report
ICEOTOPE LIQUID COOLING LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: David John Craig (905857270) has left the board
Date: 16/08/2024	Event: David John Craig (905857270) has left the board
Date: 09/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ICEOTOPE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ICEOTOPE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£19.3M

33.27%

NET WORTH

£21M

23.49%

TOTAL LIABILITIES

£1.7M

64.62%

NET ASSETS

£55.1M

1.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

10

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
D&A HOLDINGS LTD	Owned: 20.42 %	Shares: 16,738	Price per share: £1.00	Total Value: £16,738.00
OMBU LTD	Owned: 17.53 %	Shares: 14,372	Price per share: £1.00	Total Value: £14,372.00
ASTER II FCPR	Owned: 14.81 %	Shares: 12,146	Price per share: £1.00	Total Value: £12,146.00
IMPACT ASIA PTE LTD	Owned: 11.30 %	Shares: 9,262	Price per share: £1.00	Total Value: £9,262.00
NVENT HOLDING NL B.V.	Owned: 7.53 %	Shares: 6,175	Price per share: £1.00	Total Value: £6,175.00
NORTHERN GRITSTONE LIMITED	Owned: 6.28 %	Shares: 5,146	Price per share: £1.00	Total Value: £5,146.00
BRITISH PATIENT CAPITAL LIMITED	Owned: 6.28 %	Shares: 5,146	Price per share: £1.00	Total Value: £5,146.00
D& A HOLDINGS LTD	Owned: 4.07 %	Shares: 3,335	Price per share: £1.00	Total Value: £3,335.00
SEEIT HOLDCO LIMITED	Owned: 3.77 %	Shares: 3,087	Price per share: £1.00	Total Value: £3,087.00
ASTER II FCPR	Owned: 1.76 %	Shares: 1,446	Price per share: £1.00	Total Value: £1,446.00
OMBU LTD	Owned: 1.76 %	Shares: 1,446	Price per share: £1.00	Total Value: £1,446.00
DAVID CRAIG	Owned: 1.27 %	Shares: 1,045	Price per share: £1.00	Total Value: £1,045.00
PAV INVESTMENTS PTE. LTD	Owned: 1.26 %	Shares: 1,029	Price per share: £1.00	Total Value: £1,029.00
STEPHAN HOLLINGSHEAD	Owned: 0.64 %	Shares: 523	Price per share: £1.00	Total Value: £523.00
PETER JOHN HOPTON	Owned: 0.52 %	Shares: 430	Price per share: £1.00	Total Value: £430.00
PETER JOHN HOPTON	Owned: 0.34 %	Shares: 276	Price per share: £1.00	Total Value: £276.00
STEPHEN BARBER	Owned: 0.20 %	Shares: 161	Price per share: £1.00	Total Value: £161.00
SIMON KEVIN BOWN	Owned: 0.16 %	Shares: 134	Price per share: £1.00	Total Value: £134.00
CLIVE HENRY HOPTON	Owned: 0.05 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
GILLIAN MARY HOPTON	Owned: 0.05 %	Shares: 45	Price per share: £1.00	Total Value: £45.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Duncan Alexander White 14/02/2017 - Present (7 years and 8 months) Born in Jan 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
William George Armstong Shaw 25/10/2017 - Present (7years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
William George Armstrong Shaw 09/05/2019 - Present (5 years and 5 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 45	View Report
Kaysan Homayoun Nikkhah 12/09/2019 - Present (5 years and 1 months) Born in Mar 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Neil Peter Yule 12/09/2019 - Present (5 years and 1 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ICEOTOPE GROUP LIMITED	Active - Accounts Filed	View Report
ICEOTOPE LIQUID COOLING LTD	Company is dissolved	View Report
ICEOTOPE LTD	N/A	N/A
ICEOTOPE TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
KU:L SISTEM LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 16/08/2024	Event: David John Craig (905857270) has left the board
Date: 16/08/2024	Event: David John Craig (905857270) has left the board
Date: 09/04/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: New Accounts filed
Date: 29/11/2022	Event: New Confirmation Statement filed
Date: 26/07/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: New Board Member Mustafa Karabuz (929786610) Appointed
Date: 13/07/2022	Event: New Board Member Marion Anne Bernard (925901002) Appointed
Date: 13/07/2022	Event: New Board Member Shao Ming Tan (929784415) Appointed
Date: 13/07/2022	Event: Fabio Lancellotti (919852074) has left the board
Date: 13/07/2022	Event: Stephan Hollingshead (906906044) has left the board
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 16/06/2021	Event: New Confirmation Statement filed
Date: 11/06/2021	Event: New Accounts filed
Date: 02/10/2020	Event: New Accounts filed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: New Board Member Neil Peter Yule (926259889) Appointed
Date: 23/09/2019	Event: New Board Member Kaysan Homayoun Nikkhah (922913967) Appointed
Date: 13/09/2019	Event: New Board Member William George Armstrong Shaw (910301512) Appointed
Date: 11/09/2019	Event: Stephen Ian Lee Barber (904655006) has left the board
Date: 31/03/2019	Event: New Accounts filed
Date: 12/01/2019	Event: New Confirmation Statement filed
Date: 17/07/2018	Event: New Accounts filed
Date: 27/04/2018	Event: New Company Secretary William George Armstong Shaw (924569061) Appointed
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Accounts filed
Date: 02/10/2017	Event: New Board Member Stephen Ian Lee Barber (904655006) Appointed
Date: 31/03/2017	Event: New Board Member Duncan Alexander White (921609510) Appointed
Date: 31/03/2017	Event: David Stevenson (909023242) has left the board
Date: 30/12/2016	Event: New Annual Return filed
Date: 26/08/2016	Event: New Accounts filed
Date: 16/01/2016	Event: New Annual Return filed
Date: 07/12/2015	Event: Peter John Hopton (909575134) has left the board
Date: 05/11/2015	Event: Cornelius Bennett (918946553) has left the board
Date: 15/10/2015	Event: New Accounts filed
Date: 15/10/2015	Event: Philip James Astley (911154184) has left the board
Date: 08/09/2015	Event: New Board Member Stephan Hollingshead (906906044) Appointed
Date: 08/09/2015	Event: New Board Member David John Craig (905857270) Appointed
Date: 17/06/2015	Event: Jean-Marc Bally (918474547) has left the board
Date: 17/06/2015	Event: New Board Member Fabio Lancellotti (919852074) Appointed
Date: 07/12/2014	Event: New Annual Return filed
Date: 13/09/2014	Event: New Accounts filed
Date: 22/07/2014	Event: New Board Member Cornelius Bennett (918946553) Appointed
Date: 17/06/2014	Event: Cornelius Bennett (910945598) has left the board
Date: 17/06/2014	Event: New Board Member Philip James Astley (911154184) Appointed
Date: 04/02/2014	Event: New Board Member Jean-Marc Bally (918474547) Appointed
Date: 04/02/2014	Event: New Board Member David Stevenson (909023242) Appointed
Date: 29/11/2013	Event: New Board Member Cornelius Bennett (910945598) Appointed
Date: 29/11/2013	Event: Cornelius Bennett (918303721) has left the board

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ICEOTOPE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£19.3M

£21M

£1.7M

£55.1M

People Overview

7

10

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£19.3M

£21M

£1.7M

£55.1M

Accounts

People Overview

7

10

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™