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CELSIUS FIRST LIMITED

Intermediate

Registration No.
00693558
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hoddesdon, United Kingdom
Website
www.theiceco.co.uk/
Source: Companies House

CELSIUS FIRST LIMITED is a registered legal entity registered in United Kingdom under 00693558, and its current status with Companies House is intermediate. Its registered address on file is Hoddesdon, United Kingdom. 1 shareholder is on record for CELSIUS FIRST LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CELSIUS FIRST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CELSIUS FIRST HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CELSIUS FIRST HOLDINGS LIMITED 100% Companies House

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Officers

5

One of the 5 officer records shown for CELSIUS FIRST LIMITED is a current appointment, filed with Companies House. Frederick Craig (appointed 2005-02-09) serves as Director. The remaining 4 records shown (Bjorn Hope, Paul Pegg and 2 others) are former appointments that have since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CELSIUS FIRST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FC
Frederick Craig ACTIVE

Appointed
2005-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Bjorn Hope RESIGNED

Appointed
2001-12-01
Resigned
2004-10-12
Residence
🇬🇧 United Kingdom
Occupation
Director

PP
Paul Pegg RESIGNED

Appointed
2002-02-04
Resigned
2005-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Angus Penman RESIGNED

Appointed
2003-12-19
Resigned
2020-12-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robin Boothby RESIGNED

Appointed
2004-10-12
Resigned
2006-05-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CELSIUS FIRST LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CELSIUS FIRST LIMITED
United Kingdom
CELSIUS THIRD LIMITED
United KingdomGB 00902518

CELSIUS SECOND LIMITED
United KingdomGB 00340421

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Frequently Asked Questions

Who owns CELSIUS FIRST LIMITED?

One shareholder is currently on record for CELSIUS FIRST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CELSIUS FIRST HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CELSIUS FIRST LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CELSIUS FIRST LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CELSIUS FIRST LIMITED have on record?

1 shareholder is shown on record for CELSIUS FIRST LIMITED.

What is CELSIUS FIRST LIMITED's company registration number?

CELSIUS FIRST LIMITED's registration number is 00693558, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is CELSIUS FIRST LIMITED still an active company?

CELSIUS FIRST LIMITED's status on Companies House is listed as intermediate, not currently active.

What is CELSIUS FIRST LIMITED's registered address?

The registered address on file for CELSIUS FIRST LIMITED is Hoddesdon, United Kingdom.

Who are the officers/directors of CELSIUS FIRST LIMITED?

One of the 5 officer records shown for CELSIUS FIRST LIMITED is a current appointment, filed with Companies House. Frederick Craig (appointed 2005-02-09) serves as Director. The remaining 4 records shown (Bjorn Hope, Paul Pegg and 2 others) are former appointments that have since been resigned. Management authority at CELSIUS FIRST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CELSIUS FIRST LIMITED have a parent company or subsidiaries?

CELSIUS FIRST LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CELSIUS FIRST LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CELSIUS FIRST LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CELSIUS FIRST LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CELSIUS FIRST LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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