UK Companies House feature
ICE TRADE VAULT EUROPE LIMITED
Profile
- Company number
- 04431957
- Status
- Active
- Incorporation
- 2002-05-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's management has made an assessment of its ability to continue as a going concern and is satisfied that it has the resources to continue in business for a period up to 18 June 2026, being not less than twelve months from when the financial statements are authorised for issue. Furthermore, management is not aware of any material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern. In reaching this determination they have considered the cash flows and capital resources of the Company. Therefore, the financial statements continue to be prepared on the going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LIDDARD, Jessica | Secretary | 2025-06-18 | — | — |
| BLAND, Richard Trabue | Director | 2024-02-12 | Jun 1972 | American |
| BRUCE, Philip Edward | Director | 2017-09-19 | Aug 1954 | British |
| IBBOTSON, Mark Scott | Director | 2024-03-01 | May 1967 | British |
| RHODES, Christopher Jeffrey | Director | 2022-07-05 | Apr 1981 | British |
| SURDYKOWSKI, Andrew James | Director | 2018-12-17 | Jun 1970 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Patrick Wolfe | Secretary | 2006-04-27 | 2018-06-28 |
| FALVEY, James Michael | Secretary | 2002-05-03 | 2004-01-31 |
| LINDSAY, Charles Ludovic | Secretary | 2018-08-07 | 2025-06-18 |
| PENIKET, David John | Secretary | 2004-02-01 | 2006-04-27 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-03 | 2002-05-03 |
| BARTON, Roger Nigel | Director | 2017-09-19 | 2023-12-31 |
| EDMONDS, Christopher Scott | Director | 2021-05-15 | 2024-02-12 |
| FALVEY, James Michael | Director | 2002-05-24 | 2004-01-31 |
| HILL, Scott Anthony | Director | 2007-10-17 | 2021-05-15 |
| MCCARTHY, Malcolm Christopher, Sir | Director | 2013-02-15 | 2017-07-31 |
| PENIKET, David John | Director | 2013-02-15 | 2017-09-30 |
| SHORT, Johnathan Huston | Director | 2004-12-13 | 2018-10-26 |
| SPENCER, Richard Vaughn | Director | 2002-05-03 | 2007-07-11 |
| WILLIAMS, Stuart Glen | Director | 2017-10-02 | 2022-06-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-03 | 2002-05-03 |
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 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-06-25 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-24 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-07-17 | AA | accounts | accounts with accounts type full |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-03 | AP01 | officers | appoint person director company with name date |
| 2024-02-28 | AP01 | officers | appoint person director company with name date |
| 2024-02-28 | TM01 | officers | termination director company with name termination date |
| 2024-01-03 | TM01 | officers | termination director company with name termination date |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-07-06 | AP01 | officers | appoint person director company with name date |
| 2022-07-06 | TM01 | officers | termination director company with name termination date |
| 2022-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory