ICEOTOPE GROUP LIMITED
Company details
- Registered name
- ICEOTOPE GROUP LIMITED
- Company number
- 08783357
- Registered office
- AMP TECHNOLOGY CENTRE, BRUNEL WAY, ROTHERHAM, S60 5WG · 71 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 November 2013
- Status
- Active
- Age
- 12 years
- Previous names
- NEXT GENERATION COOLING LIMITED (to 30 Jun 2015)
- Nature of business (SIC)
- 26200 — Manufacture of computers and peripheral equipment
- Accounts — next due
- 10 Nov 2026
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 08 Dec 2026
- Confirmation statement — last
- 24 Nov 2025
Officers
8 active · 18 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 |
|---|---|---|---|
| 04/03/2026 | Director resigned | BALLON, Jonathan Paul, Mr. | — |
| 04/03/2026 | Director appointed | — | JESENKO, Simon |
| 20/01/2026 | Director appointed | — | POULTER, Steven Matthew |
| 20/01/2026 | Secretary appointed | — | YULE, Neil Peter |
| 09/12/2025 | Director resigned | YULE, Neil Peter, Mr. | — |
| 09/12/2025 | Director resigned | WHITE, Duncan Alexander, Dr | — |
| 09/12/2025 | Director appointed | — | NAYLOR, Andrew James |
| 09/12/2025 | Director appointed | — | BERZINJI, Rebwar Arfan |
| 27/11/2025 | Director resigned | MCCREADIE, Jessica | — |
| 31/01/2025 | Director resigned | BERNARD, Marion Anne | — |
| 31/01/2025 | Director appointed | — | MCCREADIE, Jessica |
| 14/01/2025 | Director resigned | KARABUZ, Mustafa | — |
| 14/01/2025 | Director appointed | — | BALLON, Jonathan Paul, Mr. |
| 14/01/2025 | Director appointed | — | ANDREOLI, Alain Fernand, Mr. |
| 31/12/2024 | Director resigned | SHAW, William George Armstrong | — |
| 31/12/2024 | Secretary resigned | SHAW, William George Armstong | — |
| 22/07/2024 | Director resigned | CRAIG, David John | — |
| 28/06/2022 | Person with significant control ceased | Wpgss Limited | — |
| 28/06/2022 | Person with significant control ceased | Ombu Limited | — |
| 28/06/2022 | Person with significant control ceased | Hsbc Holdings Plc | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 49,474 ▼ 11.1% | 55,628 |
| Employees (avg) | 0 | 0 |
Documents for ICEOTOPE GROUP LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ICEOTOPE GROUP LIMITED (08783357)
ICEOTOPE GROUP LIMITED is a private limited company incorporated on 20 November 2013 and registered in the United Kingdom under company number 08783357. Its registered office is at AMP TECHNOLOGY CENTRE, BRUNEL WAY, ROTHERHAM, S60 5WG. The recorded nature of business is manufacture of computers and peripheral equipment (SIC 26200). The company is currently active , with statutory accounts last made up to 30 June 2025. 26 active officers are on record , and the person with significant control is Hsbc Holdings Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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