OpenCompanies

Ion Asset Architecture UK Limited

Company number
06058014
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 2007
Nature of business
Business and domestic software development

Registered office

93 Gloucester Place
London
W1U 6JQ

Control

NameNature of controlNotifiedCeased
Ion Investments Limited Voting Rights 25 To 50 Percent 6 Apr 2016 5 Dec 2017
Mr Harald Mcpike Voting Rights 25 To 50 Percent As Firm 6 Apr 2016 5 Dec 2017
Mr John Wilson Voting Rights 25 To 50 Percent 5 Dec 2017 8 Aug 2022
Mr Dennis Lohfert Voting Rights 25 To 50 Percent As Firm 6 Apr 2016 8 Aug 2022
Ion Asset Architecture Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 27 Sep 2022
Mr John Wilson Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 17 Jun 2017
Mr Dennis Lohfert Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - £236,979 0
31 Dec 2024 - - £767,457 40
31 Dec 2023 - - £531,616 28
31 Dec 2022 £3,538,873 - £504,986 22
31 Dec 2021 £2,847,335 £1,220,956 £621,466 15
31 Dec 2020 £2,349,999 £1,054,292 £595,176 17
31 Dec 2019 £2,200,001 £626,940 £711,122 17
31 Dec 2018 £2,326,050 £570,434 £640,618 16
31 Dec 2017 £2,108,412 - £593,925 15
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -

Connections

Companies at the same address

Data