UK Companies House feature
ICE DATA SERVICES LIMITED
Profile
- Company number
- 05300420
- Status
- Active
- Incorporation
- 2004-11-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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 11 September 2026, being not less than twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- ICE Data Holdings Limited · 80% held · UK · Holding and service company
- Finexeo UK Limited · 100% held · UK · Previously a provider of network and infrastructure solutions, now inactive
- ICE Data LLP · 99% held · UK · Provider of pricing data
Significant events
- “Dividends of £71.7 million in dividend distributions which were paid during the year, see note 18.”
- “The Company paid a dividend of £1,500,000 on 21 March 2025 and £5,000,000 on 20 June 2025.”
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
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLT, Elizabeth Miriam | Secretary | 2025-11-14 | — | — |
| LINDSAY, Charles Ludovic | Secretary | 2018-08-06 | — | — |
| GARDINER, Arthur Warren | Director | 2021-05-15 | Dec 1980 | American |
| RHODES, Christopher Jeffrey | Director | 2022-07-07 | Apr 1981 | British |
| SURDYKOWSKI, Andrew James | Director | 2018-10-26 | Jun 1970 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Patrick Wolfe | Secretary | 2004-11-30 | 2018-06-28 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-30 | 2004-11-30 |
| HILL, Scott Anthony | Director | 2014-03-17 | 2021-05-15 |
| PENIKET, David John | Director | 2004-11-30 | 2017-09-30 |
| SHORT, Johnathan Huston | Director | 2014-03-17 | 2018-10-26 |
| WARD, Richard Churchill, Dr | Director | 2004-11-30 | 2006-04-24 |
| WILLIAMS, Stuart Glen | Director | 2017-10-01 | 2022-06-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-30 | 2004-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ice Futures Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-20 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-08-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2022-12-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-09-01 | AP01 | officers | appoint person director company with name date |
| 2022-09-01 | TM01 | officers | termination director company with name termination date |
| 2021-12-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-05-25 | AP01 | officers | appoint person director company with name date |
| 2021-05-25 | TM01 | officers | termination director company with name termination date |
| 2021-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-02 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.