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Ionian 1 Limited
Ionian 1 Limited is an active company incorporated on 4 November 2019 with the registered office located in London, Greater London. Ionian 1 Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
1 year 11 months ago
Company No
12297489
Private limited company
Age
5 years
Incorporated
4 November 2019
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Due Soon
Dated
3 November 2024
(12 months ago)
Next confirmation dated
3 November 2025
Due by
17 November 2025
(16 days remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Dec
⟶
31 Oct 2024
(11 months)
Accounts type is
Group
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Ionian 1 Limited
Contact
Update Details
Address
Olympia House
Armitage Road
London
NW11 8RQ
Same address since
incorporation
Companies in NW11 8RQ
Telephone
020 84590777
Email
Unreported
Website
Ionianislandholidays.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Andreas Tamani
Director • Director • Flight Operations Manager • British • Lives in England • Born in Mar 1963
Mohammed Parvez
Director • Accountant • British • Lives in England • Born in Jul 1969
Mr Alexandros Matsoukis
Director • Greek • Lives in UK • Born in Sep 1981
Dimitrios Patrikios
Director • Greek • Lives in England • Born in Feb 1963
Iih Trustee Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
DP Am 3 Ltd
Dimitrios Patrikios and are mutual people.
Active
DP Am 2 Ltd
Dimitrios Patrikios and are mutual people.
Active
Ionian Island Holidays Ltd
Dimitrios Patrikios and Mr Alexandros Matsoukis are mutual people.
Active
Ionian Islands (Flights) Limited
Dimitrios Patrikios is a mutual person.
Active
Ionian Island Properties Limited
Dimitrios Patrikios and Mr Alexandros Matsoukis are mutual people.
Active
Iih Holdings Limited
Dimitrios Patrikios and Mr Alexandros Matsoukis are mutual people.
Active
DP Am 1 Ltd
Dimitrios Patrikios and Mr Alexandros Matsoukis are mutual people.
Active
Ionian 2 Limited
Dimitrios Patrikios and Mr Alexandros Matsoukis are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period
1 Dec
⟶
31 Oct 2024
Traded for
11 months
Cash in Bank
£6.69M
Increased by £6.69M (%)
Turnover
£5.66M
Increased by £5.66M (%)
Employees
13
Increased by 13 (%)
Total Assets
£14.06M
Increased by £14.05M (+351374900%)
Total Liabilities
-£3.4M
Increased by £3.4M (%)
Net Assets
£10.66M
Increased by £10.66M (+266474900%)
Debt Ratio (%)
24%
Increased by 24.16% (%)
See 10 Year Full Financials
Latest Activity
Mr Andreas Tamani Appointed
1 Month Ago on 30 Sep 2025
Mr Mohammed Parvez Appointed
1 Month Ago on 30 Sep 2025
Iih Trustee Limited (PSC) Appointed
1 Month Ago on 30 Sep 2025
Dimitrios Patrikios (PSC) Resigned
1 Month Ago on 30 Sep 2025
Alexandros Matsoukis (PSC) Resigned
1 Month Ago on 30 Sep 2025
Accounting Period Shortened
1 Month Ago on 24 Sep 2025
Group Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Accounting Period Shortened
11 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
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Get Credit Report
Discover Ionian 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 7 Oct 2025
Memorandum and Articles of Association
Submitted on 7 Oct 2025
Appointment of Mr Mohammed Parvez as a director on 30 September 2025
Submitted on 1 Oct 2025
Cessation of Alexandros Matsoukis as a person with significant control on 30 September 2025
Submitted on 1 Oct 2025
Cessation of Dimitrios Patrikios as a person with significant control on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Andreas Tamani as a director on 30 September 2025
Submitted on 1 Oct 2025
Notification of Iih Trustee Limited as a person with significant control on 30 September 2025
Submitted on 1 Oct 2025
Current accounting period shortened from 31 October 2025 to 30 September 2025
Submitted on 24 Sep 2025
Resolutions
Submitted on 25 Jul 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 23 Jul 2025
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Repayment History
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