IOAM LIMITED
Overview
| Company Name | IOAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09168060 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IOAM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IOAM LIMITED located?
| Registered Office Address | 3rd Floor Mitre House 12-14 Mitre Street EC3A 5BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IOAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| IO INVESTMENT MANAGEMENT LTD | Aug 08, 2014 | Aug 08, 2014 |
What are the latest accounts for IOAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for IOAM LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for IOAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Director's details changed for Mr Angus Myrie Scott Brown on Jun 17, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Registered office address changed from 1st Floor Hasilwood House 60 -64 Bishopsgate London EC2N 4AW England to 3rd Floor Mitre House 12-14 Mitre Street London EC3A 5BU on Sep 05, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 9-10 Carlos Place London W1K 3AT to 1st Floor Hasilwood House 60 -64 Bishopsgate London EC2N 4AW on Apr 18, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Cessation of Io Asset Management Llp as a person with significant control on Jan 13, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Hasilwood 60 Limited as a person with significant control on Jan 13, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jan 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 13, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Philip Edward Fletcher Stott as a director on Jan 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Andrew Newman as a director on Jan 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Lawley Bowden as a director on Jan 13, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Satisfaction of charge 091680600002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 091680600001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Mar 31, 2021 | 7 pages | AAMD | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Who are the officers of IOAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWDEN, Mark Lawley | Director | 12-14 Mitre Street EC3A 5BU London 3rd Floor Mitre House England | United Kingdom | British | 33026640005 | |||||
| NEWMAN, Michael Andrew | Director | 12-14 Mitre Street EC3A 5BU London 3rd Floor Mitre House England | United Kingdom | British | 115452720001 | |||||
| SCOTT BROWN, Angus Myrie | Director | 12-14 Mitre Street EC3A 5BU London 3rd Floor Mitre House England | England | British | 161353580002 | |||||
| STOTT, Philip Edward Fletcher | Director | 12-14 Mitre Street EC3A 5BU London 3rd Floor Mitre House England | England | British | 137818480004 |
Who are the persons with significant control of IOAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hasilwood 60 Limited | Jan 13, 2023 | 17-21 Ashford Road ME14 5DA Maidstone Victoria Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Io Asset Management Llp | Apr 06, 2016 | Carlos Place W1K 3AT London 9-10 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IOAM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2016 | Aug 14, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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