UK Companies House feature
ICE INSURETECH LIMITED
Profile
- Company number
- 10986856
- Status
- Active
- Incorporation
- 2017-09-28
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “This year, ICE won large projects with two Tier 1 global insurers, one of which will be our largest implementation to date.”
- “ICE also successfully went live with Policy and Claims in the year with an insurer in New Zealand after a seven month implementation project.”
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
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Mark Lloyd | Director | 2023-07-17 | Sep 1981 | British |
| DUCHEN, Theodore Sam | Director | 2017-11-03 | Jul 1966 | British |
| PASSFIELD, Andrew William | Director | 2017-09-28 | May 1965 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Edward Ian Charles | Secretary | 2017-09-28 | 2017-11-03 |
| CLARK, Oliver Ian David | Director | 2017-11-03 | 2019-12-13 |
| MCDONALD, David | Director | 2017-11-03 | 2024-07-01 |
| WILLIAMS, Mark Pritchard | Director | 2017-09-28 | 2017-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Acturis International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-28 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2024-12-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-12 | TM01 | officers | termination director company with name termination date |
| 2024-03-19 | AA | accounts | accounts with accounts type full |
| 2023-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | CH01 | officers | change person director company with change date |
| 2023-07-17 | AP01 | officers | appoint person director company with name date |
| 2023-07-17 | CH01 | officers | change person director company with change date |
| 2023-07-07 | AA | accounts | accounts with accounts type full |
| 2022-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-22 | AA | accounts | accounts with accounts type full |
| 2021-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-05 | AA | accounts | accounts with accounts type full |
| 2020-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-01 | AA | accounts | accounts with accounts type full |
| 2020-01-09 | TM01 | officers | termination director company with name termination date |
| 2019-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months