ICELANDIC UK LIMITED
Company details
- Registered name
- ICELANDIC UK LIMITED
- Company number
- 03184635
- Registered office
- Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England
- Company type
- Private limited company
- Incorporated on
- 11 April 1996
- Status
- Active
- Age
- 30 years
- Previous names
- ICELANDIC FREEZING PLANTS LIMITED (to 29 May 1998) · COLDWATER SEAFOODS UK LIMITED (to 30 Sept 1996)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 09 Mar 2027
- Confirmation statement — last
- 23 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/02/2026 | Director appointed | — | KOOLE, Wim |
| 08/08/2025 | Secretary resigned | GEORGE, Neil Michael | — |
| 07/08/2023 | Director resigned | HEFFER, Philip John | — |
| 21/07/2022 | Director resigned | MAJEWSKI, Nigel Richard | — |
| 21/07/2022 | Director appointed | — | OSBORNE, Matthew Richard |
| 05/01/2021 | Director resigned | WATSON, Robert Andrew | — |
| 31/01/2020 | Director resigned | RUTHERFORD, Andrew John Harding | — |
| 20/11/2017 | Director appointed | — | WATSON, Robert Andrew |
| 20/11/2017 | Director appointed | — | MAJEWSKI, Nigel Richard |
| 20/11/2017 | Director appointed | — | HEFFER, Philip John |
| 20/11/2017 | Secretary appointed | — | GEORGE, Neil Michael |
| 08/08/2016 | Director resigned | PALSSON, Arni Geir | — |
| 08/08/2016 | Director resigned | JOHANNSSON, Johann Gunnar | — |
| 08/08/2016 | Director appointed | — | RUTHERFORD, Andrew John Harding |
| 06/04/2016 | Person with significant control added | — | Coldwater Seafood (Uk) Limited |
| 31/10/2014 | Director resigned | BJARNASON, Magnus | — |
| 31/10/2014 | Director appointed | — | PALSSON, Arni Geir |
| 23/05/2014 | Director resigned | GEIRSSON, Magni Thor | — |
| 23/05/2014 | Secretary resigned | GEIRSSON, Magni Thor | — |
| 23/05/2014 | Director appointed | — | JOHANNSSON, Johann Gunnar |
Financial highlights
No figures could be read from the accounts filed on 25 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ICELANDIC UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ICELANDIC UK LIMITED (03184635)
ICELANDIC UK LIMITED is a private limited company incorporated on 11 April 1996 and registered in the United Kingdom under company number 03184635. Its registered office is at Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 26 active officers are on record , and the person with significant control is Coldwater Seafood (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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