Iceotope Group started in year 2013 as Private Limited Company with registration number 08783357. The Iceotope Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Rotherham at Amp Technology Centre. Postal code: S60 5WG. Since June 30, 2015 Iceotope Group Limited is no longer carrying the name Next Generation Cooling.
At present there are 8 directors in the the company, namely Marion B., Shao T. and Mustafa K. and others. In addition one secretary - William S. - is with the firm. As of 29 May 2024, there were 9 ex directors - Stephen B., Stephan H. and others listed below. There were no ex secretaries.
| Office Address | Amp Technology Centre |
| Office Address2 | Brunel Way |
| Town | Rotherham |
| Post code | S60 5WG |
| Country of origin | United Kingdom |
| Registration Number | 08783357 |
| Date of Incorporation | Wed, 20th Nov 2013 |
| Industry | Manufacture of computers and peripheral equipment |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 28 June 2022
Position: Director
Appointed: 28 June 2022
Position: Director
Appointed: 28 June 2022
Position: Director
Appointed: 12 September 2019
Position: Director
Appointed: 12 September 2019
Position: Director
Appointed: 09 May 2019
Position: Secretary
Appointed: 25 October 2017
Position: Director
Appointed: 14 February 2017
Position: Director
Appointed: 01 September 2015
The list of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Ombu Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Wpgss Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hsbc Holdings Plc, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a plc", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ombu Limited
25 Upper Brook Street, London, W1K 7QD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07561410 |
| Notified on | 14 July 2017 |
| Ceased on | 28 June 2022 |
| Nature of control: |
25-50% shares |
Wpgss Limited
Clive House 2 Old Brewery Mews, London, NW3 1PZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House England & Wales |
| Registration number | 11366634 |
| Notified on | 8 September 2021 |
| Ceased on | 28 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hsbc Holdings Plc
8 Canada Square, London, E14 5HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Plc |
| Country registered | United Kingdom |
| Place registered | Companies House England & Wales |
| Registration number | 00617987 |
| Notified on | 8 September 2021 |
| Ceased on | 28 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ombu Ii Ice Ltd
25 Upper Brook Street, London, W1K 7QD, England
| Legal authority | Companies' Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies' House |
| Registration number | 08807736 |
| Notified on | 6 April 2016 |
| Ceased on | 14 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Next Generation Cooling | June 30, 2015 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Debtors | 12 248 272 | 4 385 666 |
| Other | ||
| Amounts Owed By Related Parties | 12 248 272 | 4 385 666 |
| Amounts Owed To Group Undertakings | 158 894 | |
| Creditors | 180 395 | 1 674 289 |
| Fixed Assets | 3 482 | 15 379 951 |
| Intangible Assets | 15 376 469 | |
| Intangible Assets Gross Cost | 15 376 469 | |
| Investments Fixed Assets | 3 482 | 3 482 |
| Issue Equity Instruments | 8 283 518 | 6 001 449 |
| Net Assets Liabilities Subsidiaries | 101 | |
| Net Current Assets Liabilities | 12 067 877 | 2 711 377 |
| Number Shares Issued Fully Paid | 161 | |
| Other Creditors | 21 501 | |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | -218 146 | 18 520 |
| Profit Loss Subsidiaries | 11 273 049 | |
| Total Assets Less Current Liabilities | 12 071 359 | 18 091 328 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on January 10, 2024: 82510.00 GBP filed on: 10th, January 2024 |
capital | Free Download (4 pages) |
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