OpenRegistry
Companies House/Coventry/Company profile

ICE WATCH LTD

Active
03443533·incorporated 1997-10-02

ICE WATCH LTD is an active UK private limited company, incorporated on 2 October 1997 at Companies House (number 03443533; OpenRegistry canonical ID GB-03443533-ice-watch-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-10-02
Registered Address
OCTAVIA HOUSE, WESTWOOD BUSINESS PARK, WESTWOOD WAY, COVENTRY, CV4 8JP, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

14 charges recorded against the company at Companies House: 6 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

ICE WATCH LTD has 1 person with significant control on file:

  • Idverde Holdings Limited (England And Wales reg. 06540157). Notified 2025-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • T.C.L. Holdings Limited (England reg. 06069919). Notified 2018-12-21. Ceased 2025-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Lovelace Bowling born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2016-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • T.C.L. Holdings (Midco) Limited (United Kingdom reg. 08999061). Notified 2016-08-12. Ceased 2018-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Coventry: