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Ichthion Limited

Ichthion Limited is an active company incorporated on 14 August 2017 with the registered office located in London, Greater London. Ichthion Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10913668
Private limited company
Age
8 years
Incorporated 14 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (3 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Innovation Hub Imperial College London
84 Wood Lane
London
W12 0BZ
England
Address changed on 16 Jan 2024 (1 year 10 months ago)
Previous address was Rourke House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
20
Controllers (PSC)
1
Director • Economist • British • Lives in UK • Born in Dec 1974
Director • Norwegian • Lives in England • Born in Mar 1984
Director • Dutch • Lives in Netherlands • Born in Nov 1966
Mr Inty Grønneberg
PSC • Norwegian • Lives in UK • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Hardwick Climate Business Limited
Philip Martin Hardwick is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.65K
Increased by £7.43K (+608%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.08K
Increased by £15.02K (+100%)
Total Liabilities
-£112.66K
Increased by £112.55K (+97024%)
Net Assets
-£82.58K
Decreased by £97.53K (-652%)
Debt Ratio (%)
375%
Increased by 373.78% (+48540%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Sep 2025
Philip Martin Hardwick Resigned
2 Months Ago on 12 Sep 2025
Full Accounts Submitted
2 Months Ago on 11 Sep 2025
Mr Tames Jan Rietdijk Appointed
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Mr Philip Martin Hardwick Details Changed
1 Year 10 Months Ago on 16 Jan 2024
Mr Inty Grønneberg (PSC) Details Changed
1 Year 10 Months Ago on 16 Jan 2024
Dr Inty Andrés Grønneberg Ipiales Details Changed
1 Year 10 Months Ago on 16 Jan 2024
Robert Edwin Rouse (PSC) Resigned
1 Year 10 Months Ago on 29 Dec 2023
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Documents
Termination of appointment of Philip Martin Hardwick as a director on 12 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Appointment of Mr Tames Jan Rietdijk as a director on 23 October 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 27 Aug 2024
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 3 Feb 2024
Cessation of Robert Edwin Rouse as a person with significant control on 29 December 2023
Submitted on 19 Jan 2024
Change of details for Mr Robert Edwin Rouse as a person with significant control on 16 January 2024
Submitted on 16 Jan 2024
Registered office address changed from Rourke House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA United Kingdom to Innovation Hub Imperial College London 84 Wood Lane London W12 0BZ on 16 January 2024
Submitted on 16 Jan 2024
Repayment History
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