ICE ASIA HOLDINGS LIMITED
Company details
- Registered name
- ICE ASIA HOLDINGS LIMITED
- Company number
- 08735185
- Registered office
- 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, EC4M 7DQ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 16 October 2013
- Status
- Active
- Age
- 12 years
- Previous names
- ICE ASIA HOLDCO LIMITED (to 25 Oct 2013)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 30 Oct 2026
- Confirmation statement — last
- 16 Oct 2025
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.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 6 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 |
|---|---|---|---|
| 07/07/2022 | Director appointed | — | RHODES, Christopher Jeffrey |
| 30/06/2022 | Director resigned | WILLIAMS, Stuart Glen | — |
| 15/05/2021 | Director resigned | HILL, Scott Anthony | — |
| 15/05/2021 | Director appointed | — | GARDINER, Arthur Warren |
| 26/10/2018 | Director resigned | SHORT, Johnathan Huston | — |
| 26/10/2018 | Director appointed | — | SURDYKOWSKI, Andrew James |
| 07/08/2018 | Secretary appointed | — | HOLT, Elizabeth Miriam |
| 28/06/2018 | Secretary resigned | DAVIS, Patrick Wolfe | — |
| 01/10/2017 | Director appointed | — | WILLIAMS, Stuart Glen |
| 30/09/2017 | Director resigned | PENIKET, David John | — |
| 06/04/2016 | Person with significant control added | — | Aether Ios Limited |
| 04/06/2015 | Director appointed | — | SHORT, Johnathan Huston |
| 30/04/2015 | Director resigned | WRIGHT, Claire Lesley | — |
| 25/10/2013 | Registered name changed | ICE ASIA HOLDCO LIMITED | ICE ASIA HOLDINGS LIMITED |
| 16/10/2013 | Director appointed | — | WRIGHT, Claire Lesley |
| 16/10/2013 | Director appointed | — | PENIKET, David John |
| 16/10/2013 | Director appointed | — | HILL, Scott Anthony |
| 16/10/2013 | Secretary appointed | — | DAVIS, Patrick Wolfe |
Financial highlights
No figures could be read from the accounts filed on 13 Aug 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 ICE ASIA HOLDINGS 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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ICE ASIA HOLDINGS LIMITED (08735185)
ICE ASIA HOLDINGS LIMITED is a private limited company incorporated on 16 October 2013 and registered in the United Kingdom under company number 08735185. Its registered office is at 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, EC4M 7DQ, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Aether Ios Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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