Introduction
Watch Company
I
ION SPECIALTY LTD
ION SPECIALTY LTD is an active company incorporated on 18 March 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. ION SPECIALTY LTD was registered 6 years ago.(SIC: 66220)
Status
active
Active since 6 years ago
Company No
12523192
LTD Company
Age
6 Years
Incorporated 18 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
27 Clements Lane London, EC4N 7AE,
Previous Addresses
Calf Barn Shopland Road Rochford Essex SS4 1LT United Kingdom
From: 2 June 2025To: 8 December 2025
Finance House 20-21 Aviation Way Southend Airport Southend-on-Sea SS2 6UN England
From: 18 March 2020To: 2 June 2025
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BOTTLEY, Stephen David
ActiveClements Lane, LondonEC4N 7AE
Born May 1958
Director
Appointed 08 Jun 2020
BOTTLEY, Stephen David
Clements Lane, LondonEC4N 7AE
Born May 1958
Director
08 Jun 2020
Active
POPPLESTONE, Charles
ResignedHambro Avenue, BromleyBR2 7LS
Born November 1958
Director
Appointed 18 Mar 2020
Resigned 21 Sept 2020
POPPLESTONE, Charles
Hambro Avenue, BromleyBR2 7LS
Born November 1958
Director
18 Mar 2020
Resigned 21 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
2nd Floor, Pago Pago
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Mar 2020
Ion Insurance Company Inc.
2nd Floor, Pago Pago
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Mar 2020
Active
Filing History
16
Description
Type
Date Filed
Document
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2020