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Ion Ventures Holdings Ltd

Ion Ventures Holdings Ltd is an active company incorporated on 22 October 2018 with the registered office located in Oxted, Surrey. Ion Ventures Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11635496
Private limited company
Age
6 years
Incorporated 22 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 months 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
7
Shareholders
7
Controllers (PSC)
1
Director • Director • Principal Private Equity • British • Lives in England • Born in Apr 1973
Director • American • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Jun 1980
Director • English • Lives in England • Born in Sep 1979
Director • Chief Investment Officer • American • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ion Ventures Ltd
Mr Hassen Bali, Daniel John Taylor, and 1 more are mutual people.
Active
Flexion Energy Plc
Mr Hassen Bali and Daniel John Taylor are mutual people.
Active
Ion Ventures JVCO UK Ltd
Mr Hassen Bali and Daniel John Taylor are mutual people.
Active
Flexion Energy UK Storage Ltd
Mr Hassen Bali and Daniel John Taylor are mutual people.
Active
Flexion Energy Holdings UK Ltd
Mr Hassen Bali and Daniel John Taylor are mutual people.
Active
Ion Ventures Bidco 1 Ltd
Mr Hassen Bali and Daniel John Taylor are mutual people.
Active
Flexion Energy SPV 2 Ltd
Mr Hassen Bali and Daniel John Taylor are mutual people.
Active
Flexion Energy SPV 1 Ltd
Mr Hassen Bali and Daniel John Taylor 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
£17.79K
Increased by £17.79K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.83M
Increased by £1.59M (+129%)
Total Liabilities
-£1.76M
Increased by £1.14M (+183%)
Net Assets
£1.07M
Increased by £452.95K (+74%)
Debt Ratio (%)
62%
Increased by 11.96% (+24%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Mr Ben Andrew Madden Appointed
7 Months Ago on 13 Jan 2025
Scott Allen Lanphere Resigned
9 Months Ago on 26 Nov 2024
Abridged Accounts Submitted
11 Months Ago on 28 Sep 2024
Mr Matthew Holgate Appointed
1 Year Ago on 22 Aug 2024
Mr Scott Allen Lanphere Appointed
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Michael Carrington Resigned
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 28 May 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 26 Mar 2025
Termination of appointment of Scott Allen Lanphere as a director on 26 November 2024
Submitted on 15 Jan 2025
Appointment of Mr Ben Andrew Madden as a director on 13 January 2025
Submitted on 15 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Statement of capital following an allotment of shares on 22 August 2024
Submitted on 3 Sep 2024
Change of share class name or designation
Submitted on 29 Aug 2024
Repayment History
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