Ionics Ventures Limited

Active04315984 Private limited company
Incorporated
2 November 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2022
Also at Ionics (U.K.) Limited, Monsal Holdings Limited, Monsal Limited · more companies
British
Born November 1967
Corporate Secretary · Appointed 30 July 2010
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Director · Appointed 4 March 2010
Also at Ionics (U.K.) Limited, Veolia Water Technologies & Solutions Services UK Limited · more companies
British
Born February 1964 (62)
Director · Appointed 15 November 2007
Also at Veolia Water Purification Systems Ltd., Ionics (U.K.) Limited, Monsal Holdings Limited · more companies
British
Born March 1978 (48)
Officer history (21 former)
12 May 2022
Appointed Smith, Mark Vincent as Director
12 July 2018
Resigned Parke, Andrew Joseph as Director
24 September 2015
Resigned Bagla, Pankaj as Director
3 December 2012
Resigned Hunt, Jon Paul as Director
3 December 2012
Resigned Young, Graeme Cumming as Director
13 October 2011
Resigned Everett, Peter Daryl as Director
13 October 2011
Resigned Wake, Hilary Anne, Mrs. as Director
12 September 2011
Resigned Clark, Alyson Margaret as Director
30 March 2011
Appointed Clark, Alyson Margaret as Director
30 March 2011
Appointed Everett, Peter Daryl as Director
30 March 2011
Appointed Wake, Hilary Anne, Mrs. as Director
19 January 2011
Appointed Young, Graeme Cumming as Director
19 January 2011
Appointed Hunt, Jon Paul as Director
18 January 2011
Resigned Sperring, Simon Thomas as Director
30 July 2010
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
14 April 2010
Resigned Mill, Graham Keddie as Director
14 April 2010
Resigned Mill, Graham Keddie as Secretary
4 March 2010
Appointed Bagla, Pankaj as Director
4 March 2010
Appointed Parke, Andrew Joseph as Director
4 March 2010
Appointed Stewart, Alexander Charles Ian as Director
4 June 2008
Appointed Mill, Graham Keddie as Secretary
4 June 2008
Resigned Craig, Peter Matthew James as Secretary
4 June 2008
Resigned Craig, Peter Matthew James as Director
15 November 2007
Appointed Mill, Graham Keddie as Director
15 November 2007
Appointed Gray, Richard James as Director
6 November 2007
Appointed Craig, Peter Matthew James as Secretary
6 November 2007
Resigned Bennet, Stephen Keith as Secretary
6 November 2007
Resigned Bennett, Stephen Keith as Director
6 November 2007
Appointed Sperring, Simon Thomas as Director
4 May 2007
1 February 2007
Resigned Steeles Law LLP as Corporate Secretary
1 February 2007
Appointed Bennet, Stephen Keith as Secretary
22 January 2007
Appointed Bennett, Stephen Keith as Director
31 December 2006
Resigned Powell, Nicholas as Director
28 December 2006
Appointed Craig, Peter Matthew James as Director
1 September 2005
1 September 2005
Appointed Steeles Law LLP as Corporate Secretary
1 September 2005
Appointed Powell, Nicholas as Director
1 September 2005
Resigned Lubbock, Nigel Clifford as Secretary
1 September 2005
Resigned Pott, John as Director
9 November 2001
Appointed Lubbock, Nigel Clifford as Secretary
9 November 2001
Appointed Pott, John as Director
9 November 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 November 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
2 November 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
2 November 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3794207

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Veolia Water Technologies & Solutions Holdings UK Limited
Ionics Ventures Limited This company Owns 75–100% of shares
Ionics (U.K.) Limited Owns 75–100% of shares
Veolia Water Technologies & Solutions Services UK Limited Owns 75–100% of shares

Filings 127

DateDescriptionMade Up ToPagesPDF
22 December 2025Full accounts31 December 2024
11 November 2025Confirmation statement with no updates27 October 2025
12 December 2024Full accounts31 December 2023
4 November 2024Confirmation statement with updates2 November 2024
15 March 2024Full accounts31 December 2022
Show all 127 filings

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