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ION CONSULTING ENGINEERS LIMITED

ION CONSULTING ENGINEERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameION CONSULTING ENGINEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05262225
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ION CONSULTING ENGINEERS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is ION CONSULTING ENGINEERS LIMITED located?

    Registered Office Address
    7 The Ropewalk
    NG1 5DU Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ION CONSULTING ENGINEERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ION CONSULTING ENGINEERS LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for ION CONSULTING ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mark Bowen as a director on May 22, 2026

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Director's details changed for Mr Peter John Sheppard on Oct 31, 2025

    		2 pagesCH01

    Director's details changed for Mr Mark Bowen on Oct 31, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 18, 2025 with updates

    		4 pagesCS01

    Registration of charge 052622250002, created on Jul 31, 2025

    		13 pagesMR01

    Appointment of Mr Kevin Benson as a director on Jul 25, 2025

    		2 pagesAP01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Oct 18, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Appointment of Mr Ryan Dorrington as a director on Aug 01, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 18, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Registered office address changed from Calthorpe Cottage Shephers Road Bartley Southampton Hampshire SO40 2LH to 7 the Ropewalk Nottingham NG1 5DU on Jul 27, 2023

    		1 pagesAD01

    Appointment of Mr Jonathon James Cresswell Seddon as a director on May 10, 2023

    		2 pagesAP01

    Appointment of Mr Colin Andrew Bland as a director on May 10, 2023

    		2 pagesAP01

    Appointment of Mr John David Oswald Stevenson as a director on May 10, 2023

    		2 pagesAP01

    Cessation of Peter John Sheppard as a person with significant control on May 10, 2023

    		1 pagesPSC07

    Termination of appointment of Helen Shirley Sheppard as a secretary on May 10, 2023

    		1 pagesTM02

    Cessation of Helen Shirley Sheppard as a person with significant control on May 10, 2023

    		1 pagesPSC07

    Cessation of Nicola Jane Bowen as a person with significant control on May 10, 2023

    		1 pagesPSC07

    Cessation of Mark Bowen as a person with significant control on May 10, 2023

    		1 pagesPSC07

    Notification of Stat Holdings Limited as a person with significant control on May 10, 2023

    		2 pagesPSC02

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA
    View All Filings

    Who are the officers of ION CONSULTING ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENSON, Kevin
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    		Director
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    		EnglandBritish219417600001
    BLAND, Colin Andrew
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    		Director
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    		EnglandBritish188880060002
    DORRINGTON, Ryan
    NG1 5DU Nottingham
    7 The Rope Walk
    England
    		Director
    NG1 5DU Nottingham
    7 The Rope Walk
    England
    		United KingdomBritish326287890001
    SEDDON, Jonathon James Cresswell
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    		Director
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    		EnglandBritish309577910001
    SHEPPARD, Peter John
    NG1 5DU Nottingham
    7 The Ropewalk
    England
    		Director
    NG1 5DU Nottingham
    7 The Ropewalk
    England
    		United KingdomBritish89313670002
    STEVENSON, John David Oswald
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    		Director
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    		EnglandBritish71850830003
    SHEPPARD, Helen Shirley
    Grosvenor Court, Ampfield Hill
    Ampfield
    SO51 9BD Romsey
    Hill Barn
    Hampshire
    England
    		Secretary
    Grosvenor Court, Ampfield Hill
    Ampfield
    SO51 9BD Romsey
    Hill Barn
    Hampshire
    England
    		British100817340002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BOWEN, Mark
    NG1 5DU Nottingham
    7 The Ropewalk
    England
    		Director
    NG1 5DU Nottingham
    7 The Ropewalk
    England
    		United KingdomBritish73813810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ION CONSULTING ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    		May 10, 2023
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14243582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Nicola Jane Bowen
    Grosvenor Court, Ampfield Hill
    Ampfield
    SO51 9BD Romsey
    Hill Barn
    Hampshire
    England
    		Apr 06, 2016
    Grosvenor Court, Ampfield Hill
    Ampfield
    SO51 9BD Romsey
    Hill Barn
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Helen Shirley Sheppard
    Grosvenor Court, Ampfield Hill
    Ampfield
    SO51 9BD Romsey
    Hill Barn
    Hampshire
    England
    		Apr 06, 2016
    Grosvenor Court, Ampfield Hill
    Ampfield
    SO51 9BD Romsey
    Hill Barn
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Bowen
    Grosvenor Court, Ampfield Hill
    Ampfield
    SO51 9BD Romsey
    Hill Barn
    Hampshire
    England
    		Apr 06, 2016
    Grosvenor Court, Ampfield Hill
    Ampfield
    SO51 9BD Romsey
    Hill Barn
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter John Sheppard
    Grosvenor Court, Ampfield Hill
    Ampfield
    SO51 9BD Romsey
    Hill Barn
    Hampshire
    England
    		Apr 06, 2016
    Grosvenor Court, Ampfield Hill
    Ampfield
    SO51 9BD Romsey
    Hill Barn
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0