UKBizDB.co.uk

ICE ENGINEERING SERVICES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ice Engineering Services Uk Limited. The company was founded 18 years ago and was given the registration number 05981929. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:ICE ENGINEERING SERVICES UK LIMITED
Company Number:05981929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2006
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:43 Berkeley Square, London, United Kingdom,
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Berkeley Square, London, United Kingdom,

Secretary21 November 2023Active
43, Berkeley Square, London, United Kingdom,

Director01 September 2017Active
5 The Maples, Woodbourne Road, Douglas, Isle Of Man, IM2 3AW

Director30 October 2006Active
Unit 36, 88-90 Hatton Garden, London, EC1N 8PN

Secretary30 October 2006Active
Unit 36, 88-90 Hatton Garden, London, EC1N 8PN

Secretary14 January 2010Active
Unit 36, 88-90 Hatton Garden, London, EC1N 8PN

Secretary01 January 2016Active
43, Berkeley Square, London, United Kingdom,

Secretary28 June 2019Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary30 October 2006Active
Unit 36, 88-90 Hatton Garden, London, EC1N 8PN

Director14 January 2010Active
88-90 Hatton Garden, London, EC1N 8PN

Director30 October 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director30 October 2006Active

People with Significant Control

Mr Steinar Draegebo
Notified on:29 October 2019
Status:Active
Date of birth:February 1946
Nationality:Norwegian
Country of residence:United Kingdom
Address:43, Berkeley Square, London, United Kingdom,
Nature of control:
  • Significant influence or control
Iops Holdings ( Cyprus ) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cyprus
Address:75, Prodromou Avenue, Nicosia , 2063, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

Copyright © 2025. All rights reserved.