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IONIC (UK) SHIPPING AGENCIES LIMITED

IONIC (UK) SHIPPING AGENCIES LIMITED

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

    • Overview

    Company NameIONIC (UK) SHIPPING AGENCIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08916059
    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 IONIC (UK) SHIPPING AGENCIES LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is IONIC (UK) SHIPPING AGENCIES LIMITED located?

    Registered Office Address
    36 Upper Brook Street
    W1K 7QJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IONIC (UK) SHIPPING AGENCIES 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 IONIC (UK) SHIPPING AGENCIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2027
    Next Confirmation Statement DueMar 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2026
    OverdueNo

    What are the latest filings for IONIC (UK) SHIPPING AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 27, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Registered office address changed from Ritherden Toys Hill Westerham Kent TN16 1QE to 36 Upper Brook Street London W1K 7QJ on Sep 21, 2015

    		1 pagesAD01

    Annual return made up to Feb 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Feb 28, 2015 to Mar 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of IONIC (UK) SHIPPING AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WETTERN, Andrew Herbert
    Toys Hill
    TN16 1QE Westerham
    Ritherden
    United Kingdom
    		Secretary
    Toys Hill
    TN16 1QE Westerham
    Ritherden
    United Kingdom
    		185510720001
    WETTERN, Andrew Herbert
    Toys Hill
    TN16 1QE Westerham
    Ritherden
    United Kingdom
    		Director
    Toys Hill
    TN16 1QE Westerham
    Ritherden
    United Kingdom
    		EnglandBritish120435040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IONIC (UK) SHIPPING AGENCIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Saracakis
    Upper Brook Street
    W1K 7QJ London
    36
    England
    		Apr 06, 2016
    Upper Brook Street
    W1K 7QJ London
    36
    England
    		No
    Nationality: Greek
    Country of Residence: Greece
    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 Alexandros Saracakis
    Upper Brook Street
    W1K 7QJ London
    36
    England
    		Apr 06, 2016
    Upper Brook Street
    W1K 7QJ London
    36
    England
    		No
    Nationality: Greek
    Country of Residence: Greece
    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 Dimitrios Fragiskos Saracakis
    Upper Brook Street
    W1K 7QJ London
    36
    England
    		Apr 06, 2016
    Upper Brook Street
    W1K 7QJ London
    36
    England
    		No
    Nationality: Greek,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