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Ion Ventures Ltd

Ion Ventures Ltd is an active company incorporated on 20 August 2018 with the registered office located in Oxted, Surrey. Ion Ventures Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11525716
Private limited company
Age
7 years
Incorporated 20 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Station Road West
Oxted
RH8 9EP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Sep 1979
Director • Finance Director • British • Lives in England • Born in Nov 1976
Director • American • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Jun 1980
Ion Ventures Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ion Ventures Holdings Ltd
Mr Hassen Bali, Daniel John Taylor, and 1 more are mutual people.
Active
Flexion Energy SPV 2 Ltd
Mr Hassen Bali, Daniel John Taylor, and 1 more are mutual people.
Active
Flexion Energy SPV 1 Ltd
Mr Hassen Bali, Daniel John Taylor, and 1 more are mutual people.
Active
Flexion Energy SPV 3 Ltd
Mr Hassen Bali, Daniel John Taylor, and 1 more are mutual people.
Active
Flexion Energy SPV 4 Ltd
Mr Hassen Bali, Daniel John Taylor, and 1 more are mutual people.
Active
Flexion Energy SPV 5 Ltd
Mr Hassen Bali, Daniel John Taylor, and 1 more are mutual people.
Active
Flexion Energy SPV 7 Ltd
Mr Hassen Bali, Daniel John Taylor, and 1 more are mutual people.
Active
Flexion Energy SPV 8 Ltd
Mr Hassen Bali, Daniel John Taylor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.36K
Decreased by £56.71K (-82%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 6 (+50%)
Total Assets
£1.16M
Increased by £892.16K (+334%)
Total Liabilities
-£3.81M
Increased by £1.91M (+100%)
Net Assets
-£2.65M
Decreased by £1.02M (+62%)
Debt Ratio (%)
329%
Decreased by 383.86% (-54%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Mr Simon James Green Appointed
10 Months Ago on 6 Nov 2024
Andrew Paul Klump Resigned
10 Months Ago on 6 Nov 2024
Abridged Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Full Accounts Submitted
2 Years 12 Months Ago on 8 Sep 2022
Ion Ventures Holdings Ltd (PSC) Details Changed
3 Years Ago on 6 May 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Termination of appointment of Andrew Paul Klump as a director on 6 November 2024
Submitted on 23 Dec 2024
Appointment of Mr Simon James Green as a director on 6 November 2024
Submitted on 23 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 24 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Change of details for Ion Ventures Holdings Ltd as a person with significant control on 6 May 2022
Submitted on 6 May 2022
Confirmation statement made on 24 January 2022 with no updates
Submitted on 24 Jan 2022
Repayment History
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