ICE FUTURES LIMITED

Overview

Company Name	ICE FUTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02571038
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ICE FUTURES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ICE FUTURES LIMITED located?

Registered Office Address	2nd Floor, Sancroft Rose Street Paternoster Square EC4M 7DQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ICE FUTURES LIMITED?

Previous Company Names
Company Name	From	Until
ICE FUTURES EUROPE LIMITED	Aug 16, 2007	Aug 16, 2007
ICE FUTURES MARKET SERVICES LIMITED	Oct 24, 2005	Oct 24, 2005
IPE MARKET SERVICES LIMITED	Dec 11, 1995	Dec 11, 1995
IPE (OIL PRICE SERVICES) LIMITED	Mar 21, 1991	Mar 21, 1991
PANDAGRANGE LIMITED	Jan 02, 1991	Jan 02, 1991

What are the latest accounts for ICE FUTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ICE FUTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for ICE FUTURES LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Nov 14, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 02, 2024	Change of details for Ice Futures Europe as a person with significant control on Aug 01, 2024	2 pages	PSC05

Aug 01, 2024	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on Aug 01, 2024	1 pages	AD01

Oct 31, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 05, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 27, 2022	Termination of appointment of Stuart Glen Williams as a director on Jun 30, 2022	1 pages	TM01

Sep 27, 2022	Appointment of Mr Christopher Jeffrey Rhodes as a director on Jul 01, 2022	2 pages	AP01

Nov 19, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Nov 11, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 07, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Sep 14, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Aug 08, 2018	Appointment of Ms Elizabeth Miriam Holt as a secretary on Aug 07, 2018	2 pages	AP03

Jul 03, 2018	Termination of appointment of Patrick Wolfe Davis as a secretary on Jun 28, 2018	1 pages	TM02

Jan 02, 2018	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Oct 11, 2017	Appointment of Mr Stuart Williams as a director on Oct 01, 2017	2 pages	AP01

Oct 11, 2017	Termination of appointment of David John Peniket as a director on Sep 30, 2017	1 pages	TM01

View All Filings

Who are the officers of ICE FUTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLT, Elizabeth Miriam Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	Aug 07, 2018		Secretary	Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom				249245850001
RHODES, Christopher Jeffrey Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	Jul 01, 2022		Director	Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	United Kingdom	British	1981-4	297699870001
BLAKE, Deirdre Ellen 3 Archibald Road N7 0AN London	Dec 18, 1998	Apr 30, 2000	Secretary	3 Archibald Road N7 0AN London		British		70122060001
DAVIS, Patrick Wolfe 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom	Jun 10, 2003	Jun 28, 2018	Secretary	60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom		British		90406410002
GIBSON, Carolyn Ann 10 Hanger Hill KT13 9XR Weybridge Surrey	Oct 27, 1998	Dec 18, 1998	Secretary	10 Hanger Hill KT13 9XR Weybridge Surrey		British		59736770001
PENIKET, David John 83 Tuffnells Way AL5 3HR Harpenden Hertfordshire	Oct 08, 2002	Jun 10, 2003	Secretary	83 Tuffnells Way AL5 3HR Harpenden Hertfordshire		British		67806630002
TINDALL, Alan Roger Bury Grove Whiteditch Lane Newport CB11 3UD Saffron Walden Essex		Feb 16, 1998	Secretary	Bury Grove Whiteditch Lane Newport CB11 3UD Saffron Walden Essex		British		8292130002
WATKINS, Paul John 6 Park House Shore Road Hackney E9 7TB London	Feb 16, 1998	Jul 09, 1998	Secretary	6 Park House Shore Road Hackney E9 7TB London		British		115628910001
BOWERS, Kenneth Spindleberry Goddens Gill Northiam TN31 6QE Rye East Sussex		Jan 31, 1997	Director	Spindleberry Goddens Gill Northiam TN31 6QE Rye East Sussex		British	1934-9	25811990002
CHRISTMAS, Trevor John Squirrels Court 85 Dale Wood Road BR6 0BY Orpington Kent	Mar 11, 1994	Dec 17, 1999	Director	Squirrels Court 85 Dale Wood Road BR6 0BY Orpington Kent	United Kingdom	British	1948-6	72183890001
JONES, John Lynton 87 Broomwood Road SW11 6JT London	Oct 16, 1996	Aug 13, 1999	Director	87 Broomwood Road SW11 6JT London	United Kingdom	British	1944-11	110037900001
LYNCH, Philip Francis 56 Chelsea Park Gardens SW3 6AE London		Feb 08, 1996	Director	56 Chelsea Park Gardens SW3 6AE London		American	1945-8	8069140001
ODONNELL, Michael John 375 Blackfen Road DA15 9NJ Sidcup Kent		Dec 17, 1999	Director	375 Blackfen Road DA15 9NJ Sidcup Kent		British	1952-4	25812000001
PENIKET, David John 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom	Dec 13, 1999	Sep 30, 2017	Director	60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom	United Kingdom	British	1965-12	67806630004
REINERT, Richard Arnim 47 Bedford Gardens W8 7EF London	Jun 05, 1996	Feb 12, 1999	Director	47 Bedford Gardens W8 7EF London		British	1956-8	66586830001
TINDALL, Alan Roger Bury Grove Whiteditch Lane Newport CB11 3UD Saffron Walden Essex		Feb 17, 2000	Director	Bury Grove Whiteditch Lane Newport CB11 3UD Saffron Walden Essex	England	British	1948-3	8292130002
WARD, Richard Churchill, Dr 41 Church Road TW9 1UA Richmond Surrey	Nov 24, 1995	Apr 24, 2006	Director	41 Church Road TW9 1UA Richmond Surrey		British	1957-3	45756410002
WILDBLOOD, Peter 83 Abbey Street Ickleton CB10 1SS Saffron Walden Essex		Jul 31, 1996	Director	83 Abbey Street Ickleton CB10 1SS Saffron Walden Essex		British	1936-8	44139930001
WILLIAMS, Stuart Glen 60 Chiswell Street EC1Y 4SA London Milton Gate	Oct 01, 2017	Jun 30, 2022	Director	60 Chiswell Street EC1Y 4SA London Milton Gate	England	South African	1978-7	238561610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICE FUTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ice Futures Europe

Apr 06, 2016

Rose Street

Paternoster Square

EC4M 7DQ London

2nd Floor, Sancroft

United Kingdom

Legal Form	Private Unlimited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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