Ionian 1 Limited
Company Profile
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SmallIonian 1 Limited
12297489•Private Limited With Share Capital
Olympia House Armitage Road, London, NW118RQ
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Incorporated
04/11/2019
Company Age
6 years
Directors
5
Employees
13
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Ionian 1 Limited (12297489) is a private limited with share capital incorporated on 04/11/2019 (6 years old) and registered in london, NW118RQ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 04/11/2019
NW118RQ
13 employees
Financial Overview
Total Assets
£14.05M
Liabilities
£3.40M
Net Assets
£10.66M
Turnover
£5.66M
Cash
£6.69M
Key Metrics
13
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
36
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:20-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Memorandum Articles
Category:Incorporation
Date:07-10-2025
Resolution
Category:Resolution
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2025
Resolution
Category:Resolution
Date:25-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-08-2024
Legacy
Category:Capital
Date:20-08-2024
Legacy
Category:Insolvency
Date:20-08-2024
Resolution
Category:Resolution
Date:20-08-2024
Memorandum Articles
Category:Incorporation
Date:20-08-2024
Resolution
Category:Resolution
Date:20-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2024
Capital Allotment Shares
Category:Capital
Date:13-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Incorporation Company
Category:Incorporation
Date:04-11-2019
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date23/07/2025
Latest Accounts31/10/2024
Trading Addresses
Olympia House, Armitage Road, London, NW118RQRegistered
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