Ion Asset Architecture Uk Limited

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Ion Asset Architecture Uk Limited

06058014•Private Limited With Share Capital

93 Gloucester Place, London, W1U6JQ
02038771409

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Incorporated

18/01/2007

Company Age

19 years

Directors

1

Employees

58

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Ion Asset Architecture Uk Limited (06058014) is a private limited with share capital incorporated on 18/01/2007 (19 years old) and registered in london, W1U6JQ. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 18/01/2007
W1U6JQ
58 employees

Financial Overview

Total Assets

£2.20M

Liabilities

£899.1K

Net Assets

£1.30M

Turnover

£7.51M

Cash

£237.0K

Key Metrics

58

Employees

1

Directors

1

Shareholders

Board of Directors

1
D
dennis lohfert
director

Filed Documents

73
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Capital Allotment Shares
Category:Capital
Date:23-04-2013
Resolution
Category:Resolution
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Resolution
Category:Resolution
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Address
Date:25-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Capital
Date:01-05-2007
Legacy
Category:Accounts
Date:12-03-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Incorporation Company
Category:Incorporation
Date:18-01-2007

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months1
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date14/04/2026
Latest Accounts31/12/2025

Trading Addresses

30 St Mary Axe, London, EC3A8BF
93-95 Gloucester Place, London, W1U6JQRegistered

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Contact

02038771409
93 Gloucester Place, London, W1U6JQ