Icerobotics Holdings Ltd (SC329752)

Company details

Type: Private Limited Company
Incorporated: 2007-08-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-06-30 · TOTAL EXEMPTION FULL
Next accounts due: 2027-03-31 in 287 days
Confirmation statement: last made up 2025-08-22 · next due 2026-09-05

View full filing history at Companies House →

Registered office

Unit 13a, Alpha Centre
Stirling University Innovation Park
Stirling
Fk9 4nf

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Jun 2025	Jun 2024	Jun 2023	Jun 2022	Dec 2021
Balance sheet
Fixed assets	—	—	—	—	£6,905,615
Current assets	—	—	—	£0 ↓100.0%	£2,040,468
Cash	—	—	—	£0 ↓100.0%	£1
Debtors	—	—	—	£0 ↓100.0%	£2,040,467
Net current assets	—	—	—	£0 ↓100.0%	£302,460
Net assets	—	—	—	£8,149,606 ↑18.1%	£6,899,493
Equity	£8,149,606 →0.0%	£8,149,606 →0.0%	£8,149,606 →0.0%	£8,149,606 ↑18.1%	£6,899,493
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

70100 · Activities of head offices

Officers (14)

Hughes, Gareth · Director appointed 2022-04-28
Maclennan, Stuart Alexander · Director appointed 2022-04-28
Hamilton, John Ian · Director appointed 2022-04-28
Mbm Secretarial Services Limited · Corporate Secretary appointed 2014-01-21
Mcmahon, Anthony · Director appointed 2022-04-28 resigned 2025-10-31
Peacock, Andrew Mark · Director appointed 2022-04-28 resigned 2025-10-10
Mcleod, Robert Lloyd · Director appointed 2018-01-01 resigned 2022-04-28
Armstrong, Douglas William · Director appointed 2016-03-08 resigned 2022-04-28
White, Antonia Catherine · Director appointed 2007-08-22 resigned 2020-06-30
Boyce, Robert Eric · Director appointed 2007-08-22 resigned 2019-05-01
Hutchison, Douglas Chalmers · Director appointed 2015-11-17 resigned 2018-06-30
Picken, Alan John · Director appointed 2011-01-21 resigned 2017-11-30
Bowie, David Malcolm · Director appointed 2014-02-04 resigned 2015-12-31
Lycidas Secretaries Limited · Corporate Nominee Secretary appointed 2007-08-22 resigned 2014-01-21

People with significant control (2)

Mr John Drummond Boyce Ceased 2022-04-28

Individual Psc · British · resident in Belgium · born 7/1961 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Peacock Technology Limited Active

Corporate Entity Psc · notified 2022-04-28

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

A registered charge Outstanding SC3297520001

Held by Santander UK PLC as Security Trustee for Each of Itself and Each Secured Party

Created 2024-05-14

Recent filings (15)

2026-01-09 Total-exemption-full accounts AA Accounts
2025-11-13 Termination director company with name termination date TM01 Officers
2025-10-23 Termination director company with name termination date TM01 Officers
2025-08-22 Confirmation statement (no updates) CS01 Confirmation statement
2025-03-27 Total-exemption-full accounts AA Accounts
2024-08-22 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-03-29 Total-exemption-full accounts AA Accounts
2023-08-22 Confirmation statement (no updates) CS01 Confirmation statement
2023-05-31 Total-exemption-full accounts AA Accounts
2023-02-28 Change account reference date company previous shortened AA01 Accounts
2022-11-14 Director details changed CH01 Officers
2022-09-30 Micro-entity accounts AA Accounts
2022-09-22 Change registered office address company with date old address new address AD01 Address
2022-08-23 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.