ICE MARKETS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-17 (in 8mo)
Last made up 2026-01-03
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- ICE MARKETS LIMITED 2005-10-25 → present
- INTERCONTINENTALEXCHANGE SERVICES (UK) LIMITED 2002-03-05 → 2005-10-25
- PETROLHURST LIMITED 2002-01-03 → 2002-03-05
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least up to 22 April 2026, being not less than twelve months from when the financial statements are authorised for issue. In reaching this determination they have considered the cash flows and capital resources of the Company Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLT, Elizabeth Miriam | Secretary | 2025-11-19 | — | — |
| LINDSAY, Charles Ludovic | Secretary | 2018-08-06 | — | — |
| BARBUTO, Jeff | Director | 2020-10-30 | Jul 1975 | American |
| BELL, Katherine Braim | Director | 2023-02-16 | Jan 1985 | American |
| SPRINGLE, Ian David, Dr | Director | 2020-10-30 | Mar 1970 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Patrick Wolfe | Secretary | 2006-04-27 | 2018-06-28 |
| FALVEY, James Michael | Secretary | 2002-04-16 | 2004-01-31 |
| PENIKET, David John | Secretary | 2004-02-01 | 2006-04-27 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-03 | 2002-04-16 |
| BENNETT, Gordon Scott | Director | 2015-07-09 | 2018-06-30 |
| FALVEY, James Michael | Director | 2003-11-01 | 2004-01-31 |
| GILL, Aaron Bir Singh | Director | 2011-12-05 | 2014-08-07 |
| HILL, Scott Anthony | Director | 2015-07-09 | 2020-03-05 |
| KAHN, Raymond | Director | 2017-07-31 | 2018-11-30 |
| LAYTON, Matthew Robert | Nominee Director | 2002-01-03 | 2002-03-01 |
| MOYLE, Duncan Ellis | Director | 2017-07-31 | 2023-04-25 |
| NICHOLSON, Marshall Allen | Director | 2018-11-30 | 2020-03-05 |
| PENIKET, David John | Director | 2015-07-09 | 2017-09-30 |
| REID, Robert Paul, Sir | Director | 2002-03-01 | 2015-07-09 |
| RICHARDS, Martin Edgar | Nominee Director | 2002-01-03 | 2002-03-01 |
| SHORT, Johnathan Huston | Director | 2015-07-09 | 2018-10-26 |
| SHORT, Johnathan | Director | 2004-12-22 | 2009-04-27 |
| SPRECHER, Jeffrey Craig | Director | 2002-03-01 | 2015-07-09 |
| SURDYKOWSKI, Andrew James | Director | 2018-10-26 | 2020-03-05 |
| TRABIA, Stephanie | Director | 2003-11-01 | 2005-02-28 |
| TRABIA, Stephanie | Director | 2002-03-01 | 2003-11-01 |
| WADHWANI, Martin Ramesh | Director | 2009-06-05 | 2011-10-25 |
| WILLIAMS, Stuart Glen | Director | 2017-10-01 | 2020-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Intercontinentalexchange Holdings | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-08 | SH01 | capital | Capital allotment shares | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-21 | AA | accounts | Accounts with accounts type full | |
| 2022-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-15 | AA | accounts | Accounts with accounts type full | |
| 2021-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one