OpenCompanies

Ionize Limited

Company number
11321813
Status
Active
Type
Private Limited Company
Incorporated
20 Apr 2018
Nature of business
Information technology consultancy activities
Corporate group
Daikin Airconditioning UK Limited (3 companies)

Registered office

10b Cefn Llan Science Park
Aberystwyth
SY23 3AH

Officers

NameRoleAppointedResigned
VAN DEN BERG, Hendrik Jan Director 30 Jan 2024 7 Jul 2026
DECLOEDT, Pieter Jaak Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Kristian Lee Ellmore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Apr 2018 25 Jan 2024
Mr Michael Lloyd Heath Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Apr 2018 25 Jan 2024
Robert Heath Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £305,715 £241,307 0
31 Mar 2025 £223,092 £294,794 0
30 Jun 2024 - £414,337 10
30 Jun 2023 £184,942 £339,643 11
30 Jun 2022 £324,818 £338,011 10
30 Jun 2021 £209,841 £320,582 9
30 Jun 2020 £138,172 £269,413 7
30 Jun 2019 £84,775 £88,304 -

Connections

Owned by

Ionize Limited → Robert Heath Group Limited → Daikin Airconditioning UK Limited

Data