THE ICE AGENCY LIMITED

Overview

Company Name	THE ICE AGENCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04469980
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2002

Summary

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

What is the purpose of THE ICE AGENCY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE ICE AGENCY LIMITED located?

Registered Office Address	13a Ravine Road BH13 7HS Poole England
Undeliverable Registered Office Address	No

What are the latest accounts for THE ICE AGENCY LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for THE ICE AGENCY LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Address of officer Mr Simon Nicholas Green changed to 04469980 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 24, 2025	1 pages	RP09

Sep 17, 2025	Confirmation statement made on Jun 26, 2025 with updates	4 pages	CS01

Mar 28, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Aug 05, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jul 07, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Sep 10, 2021	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Jul 25, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Aug 20, 2020	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jun 27, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jun 27, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Sep 22, 2018	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Aug 04, 2018	Appointment of Mrs Laura Green as a director on Aug 01, 2018	2 pages	AP01

Jul 06, 2018	Confirmation statement made on Jun 26, 2018 with no updates	3 pages	CS01

Oct 06, 2017	Unaudited abridged accounts made up to Jun 30, 2017	8 pages	AA

Sep 17, 2017	Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 3QJ to 13a Ravine Road Poole BH13 7HS on Sep 17, 2017	1 pages	AD01

Jun 30, 2017	Confirmation statement made on Jun 26, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Notification of Laura Green as a person with significant control on Jul 01, 2016	2 pages	PSC01

Jun 30, 2017	Notification of Simon Green as a person with significant control on Jul 01, 2016	2 pages	PSC01

Nov 15, 2016	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

Jul 21, 2016	Director's details changed for Mr Simon Green on Jul 01, 2016	2 pages	CH01

Jul 21, 2016	Secretary's details changed for Laura Green on Jul 01, 2016	1 pages	CH03

View All Filings

Who are the officers of THE ICE AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Laura Canford Cliffs Road BH13 7AQ Poole 53 Dorset England	Jun 26, 2002		Secretary	Canford Cliffs Road BH13 7AQ Poole 53 Dorset England		British		83056280005
GREEN, Laura Ravine Road BH13 7HS Poole 13a England	Aug 01, 2018		Director	Ravine Road BH13 7HS Poole 13a England	England	British	1977-9	249111430001
GREEN, Simon Nicholas 4385 CF14 8LH Cardiff 04469980 - Companies House Default Address	Jun 26, 2002		Director	4385 CF14 8LH Cardiff 04469980 - Companies House Default Address	England	British	1966-12	157790550002
SECRETARIAL NOMINEES LIMITED 3 Churchill House 57 Jubilee Road PO7 7RF Waterlooville Hampshire	Jun 26, 2002	Jun 26, 2002	Secretary	3 Churchill House 57 Jubilee Road PO7 7RF Waterlooville Hampshire				77132360003
DIRECTOR NOMINEES LIMITED 3 Churchill House 57 Jubilee Road PO7 7RE Waterlooville Hampshire	Jun 26, 2002	Jun 26, 2002	Director	3 Churchill House 57 Jubilee Road PO7 7RE Waterlooville Hampshire				80759120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ICE AGENCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Laura Green Canford Cliffs Road BH13 7AQ Poole 53 England	Jul 01, 2016	Canford Cliffs Road BH13 7AQ Poole 53 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Simon Green Canford Cliffs Road BH13 7AQ Poole 53 England	Jul 01, 2016	Canford Cliffs Road BH13 7AQ Poole 53 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
license: CC0