ICE WATCH LTD
Company Number 03443533
Status
Active
Incorporated
October 2, 1997
Entity Type
Ltd
Registered Office
Octavia House, Westwood Business Park
Coventry
CV4 8JP
68320
Previous Names
HANSLOPE SERVICES LIMITED
Ceased on Jun 24, 2004
LIGHTCARD LIMITED
Ceased on Jan 6, 1998
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Dec 14, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
ICE WATCH LTD is a British corporate entity currently listed with a status of active. Registered as company #03443533, this organization has been active since October 1997. Primarily in the 68320 sector, the business maintains its official headquarters at Octavia House, Westwood Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 23, 2026
Accounts
Sep 23, 2026
Other
Sep 23, 2026
Other
Sep 23, 2026
Persons With Significant Control
Jun 5, 2026
Mortgage
Feb 2, 2026
Mortgage
Jan 28, 2026
Confirmation Statement
Dec 4, 2025
Accounts
Oct 3, 2025
Accounts
Oct 3, 2025
Other
Oct 3, 2025
Other
Oct 3, 2025
Officers
Aug 27, 2025
Persons With Significant Control
Jun 27, 2025
Persons With Significant Control
Jun 27, 2025
Mortgage
Jun 20, 2025
Mortgage
Mar 31, 2025
Confirmation Statement
Jan 6, 2025
Accounts
Oct 29, 2024
Accounts
Oct 29, 2024
Other
Oct 29, 2024
Other
Oct 29, 2024
Officers
Oct 18, 2024
Officers
Oct 18, 2024
Officers
Oct 18, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Idverde Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Idverde Uk Limited
• Significant influence or control
T.C.L. Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
T.C.L. Holdings (Midco) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Paul Lovelace Bowling
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 29 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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