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Company Information for

ICEOTOPE GROUP LIMITED

AMP TECHNOLOGY CENTRE, BRUNEL WAY, ROTHERHAM, S60 5WG,
Company Registration Number
08783357
Private Limited Company
Active

Company Overview

About Iceotope Group Ltd
ICEOTOPE GROUP LIMITED was founded on 2013-11-20 and has its registered office in Rotherham. The organisation's status is listed as "Active". Iceotope Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ICEOTOPE GROUP LIMITED
 
Legal Registered Office
AMP TECHNOLOGY CENTRE
BRUNEL WAY
ROTHERHAM
S60 5WG
Other companies in S60
 
Previous Names
NEXT GENERATION COOLING LIMITED30/06/2015
Filing Information
Company Number 08783357
Company ID Number 08783357
Date formed 2013-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts GROUP
Last Datalog update: 2024-12-05 10:51:54
Primary Source:Companies House
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Company Officers of ICEOTOPE GROUP LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM GEORGE ARMSTONG SHAW
 Company Secretary 2017-10-25
STEPHEN IAN LEE BARBER
 Director 2017-06-01
DAVID JOHN CRAIG
 Director 2015-09-01
STEPHAN HOLLINGSHEAD
 Director 2015-09-04
FABIO LANCELLOTTI
 Director 2015-06-11
DUNCAN ALEXANDER WHITE
 Director 2017-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STEVENSON
 Director 2013-12-13 2017-02-14
PETER JOHN HOPTON
 Director 2013-11-20 2015-12-03
CORNELIUS BENNETT
 Director 2014-06-04 2015-10-31
PHILIP JAMES ASTLEY
 Director 2014-06-04 2015-09-29
JEAN-MARC BALLY
 Director 2013-12-13 2015-06-11
CORNELIUS BENNETT
 Director 2013-11-20 2014-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN IAN LEE BARBER THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED Director 2016-09-13 CURRENT 1983-02-10 Active
STEPHEN IAN LEE BARBER REDLUX LIMITED Director 2014-03-25 CURRENT 2005-09-21 Active
STEPHEN IAN LEE BARBER SOLENT SYNERGY LIMITED Director 2011-05-26 CURRENT 2005-12-01 Dissolved 2014-06-18
STEPHEN IAN LEE BARBER PARCHMENT RESIDENTS ASSOCIATION LIMITED(THE) Director 1997-05-31 CURRENT 1986-06-24 Active
DAVID JOHN CRAIG ICEOTOPE LIQUID COOLING LTD Director 2016-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off
DAVID JOHN CRAIG KU:L SISTEM LTD Director 2016-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
DAVID JOHN CRAIG ICEOTOPE TECHNOLOGIES LIMITED Director 2015-09-01 CURRENT 2012-03-23 Active
DAVID JOHN CRAIG ACTUAL ANALYTICS EBT TRUSTEE LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
DAVID JOHN CRAIG LEEDS & YORKSHIRE PROPERTY SERVICES LIMITED Director 2014-06-18 CURRENT 2005-12-05 Active - Proposal to Strike off
DAVID JOHN CRAIG VC INDUSTRIES LIMITED Director 2011-07-08 CURRENT 2002-08-15 Dissolved 2014-07-25
DAVID JOHN CRAIG GUILDSHELF (254) LIMITED Director 2011-05-27 CURRENT 2011-05-10 Active
DAVID JOHN CRAIG DEEJAYCEE LTD Director 2011-04-06 CURRENT 2011-04-06 Active
DAVID JOHN CRAIG PARALLEL 53 LIMITED Director 2010-02-08 CURRENT 2010-02-08 Active
DAVID JOHN CRAIG 53RD PARALLEL LIMITED Director 2010-01-12 CURRENT 2009-11-13 Active
DAVID JOHN CRAIG ACTUAL ANALYTICS LIMITED Director 2010-01-06 CURRENT 2009-08-25 Active
DAVID JOHN CRAIG EDUCATE THE KIDS LTD. Director 1998-06-03 CURRENT 1998-06-03 Active
STEPHAN HOLLINGSHEAD ELLIN HOUSE LTD Director 2016-11-10 CURRENT 2013-09-19 In Administration/Administrative Receiver
STEPHAN HOLLINGSHEAD GVT FINANCIAL LIMITED Director 2016-11-10 CURRENT 2003-06-19 Active - Proposal to Strike off
STEPHAN HOLLINGSHEAD ICEOTOPE TECHNOLOGIES LIMITED Director 2015-09-04 CURRENT 2012-03-23 Active
STEPHAN HOLLINGSHEAD REAL AND LOCAL FOOD LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2016-01-19
STEPHAN HOLLINGSHEAD WALESHALL LTD Director 2012-09-27 CURRENT 2012-09-27 Active
STEPHAN HOLLINGSHEAD INMAN & CO. (ELECTRICAL) LIMITED Director 2002-10-01 CURRENT 2000-01-05 Dissolved 2015-09-09
DUNCAN ALEXANDER WHITE OMBU PF LIMITED Director 2017-03-24 CURRENT 2012-05-10 Active - Proposal to Strike off
DUNCAN ALEXANDER WHITE OMBU II ICE LIMITED Director 2017-03-24 CURRENT 2013-12-09 Active - Proposal to Strike off
DUNCAN ALEXANDER WHITE OMBU LIMITED Director 2016-10-01 CURRENT 2011-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28CONFIRMATION STATEMENT MADE ON 24/11/24, WITH UPDATES
2024-11-0724/10/24 STATEMENT OF CAPITAL GBP 84599
2024-11-0622/10/24 STATEMENT OF CAPITAL GBP 84076
2024-08-14APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CRAIG
2024-04-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-01-1010/01/24 STATEMENT OF CAPITAL GBP 82510
2023-11-28CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-07-19PSC08Notification of a person with significant control statement
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR FABIO LANCELLOTTI
2022-07-11PSC07CESSATION OF OMBU LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-11AP01DIRECTOR APPOINTED MS MARION ANNE BERNARD
2022-07-11MEM/ARTSARTICLES OF ASSOCIATION
2022-07-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-07-11SH0128/06/22 STATEMENT OF CAPITAL GBP 81987
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-04-13PSC02Notification of Hsbc Holdings Plc as a person with significant control on 2021-09-08
2022-04-05AA01Current accounting period extended from 31/12/21 TO 30/06/22
2021-12-1310/12/21 STATEMENT OF CAPITAL GBP 51072
2021-12-1310/12/21 STATEMENT OF CAPITAL GBP 51072
2021-12-13SH0110/12/21 STATEMENT OF CAPITAL GBP 51072
2021-09-20RES01ADOPT ARTICLES 20/09/21
2021-09-20MEM/ARTSARTICLES OF ASSOCIATION
2021-08-11MEM/ARTSARTICLES OF ASSOCIATION
2021-08-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-08-02SH0124/06/21 STATEMENT OF CAPITAL GBP 50642
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-20RP04SH01Second filing of capital allotment of shares GBP46,952
2021-03-26SH0110/12/20 STATEMENT OF CAPITAL GBP 45384
2021-03-25SH0116/11/20 STATEMENT OF CAPITAL GBP 42344
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-16SH0124/12/19 STATEMENT OF CAPITAL GBP 40776
2020-01-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-09-20AP01DIRECTOR APPOINTED NEIL PETER YULE
2019-09-20AP01DIRECTOR APPOINTED NEIL PETER YULE
2019-09-19AP01DIRECTOR APPOINTED MR KAYSAN HOMAYOUN NIKKHAH
2019-09-11AP01DIRECTOR APPOINTED MR WILLIAM GEORGE ARMSTRONG SHAW
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN IAN LEE BARBER
2019-07-16SH0118/06/19 STATEMENT OF CAPITAL GBP 36168
2019-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-05SH0116/01/19 STATEMENT OF CAPITAL GBP 36007
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-08-08LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 30159
2018-08-08SH0113/07/18 STATEMENT OF CAPITAL GBP 30159
2018-08-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-08-06RES01ADOPT ARTICLES 13/07/2018
2018-08-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-20SH08Change of share class name or designation
2018-06-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-15RES01ADOPT ARTICLES 15/06/18
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 24311
2018-06-07SH0123/04/18 STATEMENT OF CAPITAL GBP 24311
2018-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087833570001
2018-04-25AP03Appointment of Mr William George Armstong Shaw as company secretary on 2017-10-25
2018-03-23PSC02Notification of Ombu Limited as a person with significant control on 2017-07-14
2018-03-23PSC09Withdrawal of a person with significant control statement on 2018-03-23
2018-03-23PSC07CESSATION OF OMBU II ICE LTD AS A PSC
2018-03-23PSC07CESSATION OF OMBU II ICE LTD AS A PSC
2017-12-20AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-12-07PSC02Notification of Ombu Ii Ice Ltd as a person with significant control on 2016-04-06
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-28AP01DIRECTOR APPOINTED MR STEPHEN IAN LEE BARBER
2017-06-08RES01ADOPT ARTICLES 08/06/17
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENSON
2017-03-29AP01DIRECTOR APPOINTED DR DUNCAN ALEXANDER WHITE
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 9184
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-11RES01ADOPT ARTICLES 19/04/2016
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 9184
2016-01-12AR0120/11/15 FULL LIST
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOPTON
2016-01-07SH0118/05/15 STATEMENT OF CAPITAL GBP 5786
2016-01-04SH0105/12/14 STATEMENT OF CAPITAL GBP 5786
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 087833570001
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOPTON
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIUS BENNETT
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ASTLEY
2015-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-09-04AP01DIRECTOR APPOINTED MR STEPHAN HOLLINGSHEAD
2015-09-04AP01DIRECTOR APPOINTED MR DAVID JOHN CRAIG
2015-06-30RES15CHANGE OF NAME 19/06/2015
2015-06-30CERTNMCOMPANY NAME CHANGED NEXT GENERATION COOLING LIMITED CERTIFICATE ISSUED ON 30/06/15
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC BALLY
2015-06-15AP01DIRECTOR APPOINTED MR FABIO LANCELLOTTI
2015-05-20RES01ALTER ARTICLES 30/04/2015
2015-02-02MEM/ARTSARTICLES OF ASSOCIATION
2015-02-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-14AA01CURRSHO FROM 31/05/2015 TO 31/03/2015
2014-12-18RES13"AUTHORITY PERIOD" 05/12/2014
2014-12-18RES01ALTER ARTICLES 05/12/2014
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 5786
2014-12-09SH0105/12/14 STATEMENT OF CAPITAL GBP 5786
2014-12-02AR0120/11/14 FULL LIST
2014-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
2014-08-20AA01PREVSHO FROM 30/11/2014 TO 31/05/2014
2014-07-18AP01DIRECTOR APPOINTED MR CORNELIUS BENNETT
2014-07-04SH0113/12/13 STATEMENT OF CAPITAL GBP 5786
2014-06-13AP01DIRECTOR APPOINTED MR PHILIP JAMES ASTLEY
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIUS BENNETT
2014-01-31AP01DIRECTOR APPOINTED JEAN-MARC BALLY
2014-01-31AP01DIRECTOR APPOINTED MR DAVID STEVENSON
2013-11-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to ICEOTOPE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICEOTOPE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ICEOTOPE GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICEOTOPE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ICEOTOPE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICEOTOPE GROUP LIMITED
Trademarks
We have not found any records of ICEOTOPE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICEOTOPE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as ICEOTOPE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICEOTOPE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICEOTOPE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICEOTOPE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S60 5WG