ICE DATA SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-12 (in 8mo)
Last made up 2025-12-29
Watchouts
None on the register
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 11 September 2026, being not less than twelve months from when the financial statements are authorised for issue.”
Group structure
- ICE DATA SERVICES LIMITED · parent
- ICE Data Holdings Limited 80%
- Finexeo UK Limited 100%
- ICE Data LLP 99%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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