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Ioc Sales Limited

Ioc Sales Limited is an active company incorporated on 19 September 2018 with the registered office located in London, Greater London. Ioc Sales Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11576814
Private limited company
Age
6 years
Incorporated 19 September 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (25 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6 St James's Square
London
SW1Y 4AD
United Kingdom
Same address since incorporation
Telephone
020 77812000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Sales And Marketing • Brazilian • Lives in UK • Born in May 1978
Director • Treasurer • Australian • Lives in Canada • Born in Feb 1979
Director • Chartered Secretary • British • Lives in UK • Born in Apr 1981
Director • None • American • Lives in Canada • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rio Tinto Western Holdings Limited
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Borax Europe Limited
Rio Tinto Secretariat Limited and Rafael De Britto Pereira Azevedo are mutual people.
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Lawson Mardon Smith Brothers Ltd
Rio Tinto Secretariat Limited and Michael Stuart Pasmore are mutual people.
Active
Thos W Ward Limited
Rio Tinto Secretariat Limited and Michael Stuart Pasmore are mutual people.
Active
Tbac Limited
Rio Tinto Secretariat Limited and Michael Stuart Pasmore are mutual people.
Active
Alcan Chemicals Limited
Rio Tinto Secretariat Limited and Michael Stuart Pasmore are mutual people.
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British Alcan Aluminium Limited
Rio Tinto Secretariat Limited and Michael Stuart Pasmore 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
£31.5M
Decreased by £5.19M (-14%)
Turnover
£27.01M
Decreased by £4.59M (-15%)
Employees
Unreported
Same as previous period
Total Assets
£184.6M
Increased by £21.13M (+13%)
Total Liabilities
-£170.13M
Increased by £12.29M (+8%)
Net Assets
£14.46M
Increased by £8.84M (+157%)
Debt Ratio (%)
92%
Decreased by 4.4% (-5%)
Latest Activity
Michael Stuart Pasmore Details Changed
5 Months Ago on 9 Apr 2025
Zonika Meyer Ramsey Appointed
5 Months Ago on 1 Apr 2025
Alice Tharenos Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 16 Aug 2024
Michael Stuart Pasmore Appointed
1 Year 5 Months Ago on 25 Mar 2024
Andrew William Hodges Resigned
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Alice Tharenos Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Appointment of Zonika Meyer Ramsey as a director on 1 April 2025
Submitted on 22 Jul 2025
Termination of appointment of Alice Tharenos as a director on 1 April 2025
Submitted on 21 Jul 2025
Director's details changed for Michael Stuart Pasmore on 9 April 2025
Submitted on 26 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Apr 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 24 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Apr 2024
Repayment History
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