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ION CAPITAL UK LIMITED (11262493)

ION CAPITAL UK LIMITED (11262493) is an active UK company. incorporated on 19 March 2018. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development. ION CAPITAL UK LIMITED has been registered for 8 years.

Company Number
11262493
Status
active
Type
ltd
Incorporated
19 March 2018
Age
8 years
Address
C/O Ion, London, EC4R 1BE
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
SIC Codes
62012

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Introduction
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ION CAPITAL UK LIMITED

ION CAPITAL UK LIMITED is an active company incorporated on 19 March 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. ION CAPITAL UK LIMITED was registered 8 years ago.(SIC: 62012)

Status

active

Active since 8 years ago

Company No

11262493

LTD Company

Age

8 Years

Incorporated 19 March 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 18 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)

Next Due

Due by 1 April 2027
For period ending 18 March 2027
Contact
Address

C/O Ion 10 Queen Street Place London, EC4R 1BE,

Previous Addresses

, C/O Ion 3rd Floor, One New Change, London, EC4M 9AF, England
From: 15 January 2019To: 17 March 2020
, C/O Ion Group 3rd Floor, One New Change, London, EC4M 9AF, England
From: 14 January 2019To: 15 January 2019
, Level 16 30 st. Mary Axe, London, EC3A 8EP, England
From: 30 August 2018To: 14 January 2019
, Level 26 30 st. Mary Axe, London, EC3A 8EP, United Kingdom
From: 19 March 2018To: 30 August 2018
Timeline

30 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Mar 18
Loan Secured
Aug 18
Director Joined
Aug 18
Funding Round
Sept 18
Loan Secured
Dec 18
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Left
Apr 21
Loan Secured
Jun 21
Loan Secured
Jun 21
Loan Secured
Jun 21
Director Left
Sept 21
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Capital Update
May 22
Owner Exit
Mar 23
New Owner
Mar 23
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Aug 23
Loan Secured
Jul 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Capital Update
Feb 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Nov 25
Loan Secured
Nov 25
3
Funding
12
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

63

Confirmation Statement With No Updates
18 March 2026
CS01Confirmation Statement
Change To A Person With Significant Control
20 January 2026
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
8 October 2025
AAAnnual Accounts
Change To A Person With Significant Control
11 September 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 May 2025
CH01Change of Director Details
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
7 February 2025
SH19Statement of Capital
Legacy
7 February 2025
SH20SH20
Legacy
7 February 2025
CAP-SSCAP-SS
Resolution
7 February 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 October 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 March 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
18 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
2 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 March 2023
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
25 May 2022
SH19Statement of Capital
Legacy
25 May 2022
SH20SH20
Legacy
25 May 2022
CAP-SSCAP-SS
Resolution
25 May 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
18 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
17 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 September 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
2 July 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 July 2021
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
14 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
19 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
18 March 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 March 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 March 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 January 2019
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2018
MR01Registration of a Charge
Capital Allotment Shares
18 September 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
30 August 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
21 August 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2018
MR01Registration of a Charge
Resolution
27 March 2018
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
26 March 2018
AA01Change of Accounting Reference Date
Incorporation Company
19 March 2018
NEWINCIncorporation