Ionian Limited

Active01064457 Private limited company
Incorporated
7 August 1972 (54 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Anne Marie Chesley
Accounts type
Total exemption full
Region
South East
Address
Flat 4
Pinewood Headley Road
Grayshott
Hindhead
GU26 6LL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 July 2001
British
Director · Appointed 15 January 2001
British
Born May 1966 (60)
Officer history (6 former)
26 October 2026
Resigned Nelson, Annelise Merete as Director
12 November 2020
Resigned Nelson, Robert Charles James as Director
18 April 2011
Appointed Nelson, Annelise Merete as Director
10 July 2001
Appointed Chesley, Anne Marie as Secretary
10 July 2001
Resigned Glendouran Secretarial Services Ltd as Corporate Secretary
15 January 2001
Appointed Chesley, Anne Marie as Director
11 February 1993
Appointed Glendouran Secretarial Services Ltd as Corporate Secretary
11 February 1993
Resigned Bayliss, Henry Francis John as Secretary
11 February 1993
Resigned Bradbrook, Michael Leslie as Director
11 February 1993
Resigned Wright, Norman Geoffrey as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 October 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)
Charles Edward Johannes Nelson
Individual · Notified 12 November 2020
Has significant influence or control
British
Born April 1962 (64)
Former controllers (2)
27 October 2026
Ceased Annelise Merete Nelson — Owns 75–100% of shares
12 November 2020
Ceased Robert Charles James Nelson — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£603)
Cash
£404
Current Ratio
1.0x

Trend

Net Assets
(£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£603) (£603) (£603) (£603) (£603) (£603)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Current Assets£16,314£16,314£16,314£16,314£16,314£16,314
Debtors£15,910£15,910£15,910£15,910£15,910£15,910
Cash£404£404£404£404£404£404
Creditors (< 1 year)£16,918£16,918£16,918£16,918£16,918£16,918
Net Current Assets(£604)(£604)(£604)(£604)(£604)(£604)
Net Assets(£603)(£603)(£603)(£603)(£603)(£603)
Shareholder Funds(£603)(£603)(£603)(£603)(£603)(£603)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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