ICE TRADE VAULT EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-13 (in 1y)
Last made up 2026-04-29
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ICE TRADE VAULT EUROPE LIMITED 2013-02-01 → present
- INTERCONTINENTALEXCHANGE TECHNOLOGIES LIMITED 2002-05-03 → 2013-02-01
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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