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Companies House/Liverpool/Company profile

ICEDE SOLUTIONS LIMITED

Active
07320016·incorporated 2010-07-20

ICEDE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 20 July 2010 at Companies House (number 07320016; OpenRegistry canonical ID GB-07320016-icede-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-20
Registered Address
SUITE 321 THE COTTON EXCHANGE, BIXTETH STREET, LIVERPOOL, L3 9JR, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

ICEDE SOLUTIONS LIMITED has 3 persons with significant control on file:

  • Mr Andrew Brian Porter born 1979 resident in United Kingdom, British national. Notified 2018-08-16.
    • Has significant influence or control
  • Mr Peter Anthony Brennen born 1978 resident in England, British national. Notified 2018-12-17.
    • Has significant influence or control
  • Mrs Clare Smith born 1979 resident in England, British national. Notified 2025-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Clare Smith born 1979 resident in England, British national. Notified 2016-11-17. Ceased 2018-12-16.
    • Owns 25–50% of shares
    • Significant Influence Or Control As Firm
  • Mr Peter Anthony Brennen born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

ICEDE SOLUTIONS LIMITED has previously traded as:

  • PROCEDE LIMITED (until 2018-08-28)
  • MEAN INSIGHTS LIMITED (until 2013-03-12)

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