Iceland Acquico Limited

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Large Enterprise

Iceland Acquico Limited

07939278•Private Limited With Share Capital

Second Avenue, Deeside Industrial Park, Deeside, CH52NW
Website08003280800

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Incorporated

07/02/2012

Company Age

14 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Iceland Acquico Limited (07939278) is a private limited with share capital incorporated on 07/02/2012 (14 years old) and registered in deeside, CH52NW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 07/02/2012
CH52NW

Financial Overview

Total Assets

£1.44B

Liabilities

£1.19B

Net Assets

£253.75M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
malcolm conrad walker
director
T
tarsem singh dhaliwal
director

Charges

8

Registered

7

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

65
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2026
Legacy
Category:Accounts
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2014
Legacy
Category:Capital
Date:23-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2014
Legacy
Category:Insolvency
Date:23-12-2014
Resolution
Category:Resolution
Date:23-12-2014
Memorandum Articles
Category:Incorporation
Date:19-09-2014
Resolution
Category:Resolution
Date:25-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2012
Capital Allotment Shares
Category:Capital
Date:04-04-2012
Legacy
Category:Mortgage
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2012
Termination Secretary Company With Name
Category:Officers
Date:27-02-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2012
Change Of Name Notice
Category:Change Of Name
Date:17-02-2012
Incorporation Company
Category:Incorporation
Date:07-02-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts28/03/2025

Trading Addresses

Second Avenue, Deeside Industrial Park, Deeside, Clwyd, CH52NWRegistered

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Contact

08003280800
www.iceland.co.uk
Second Avenue, Deeside Industrial Park, Deeside, CH52NW