Ion Engineering Limited

Active05798376 Private limited company
Incorporated
27 April 2006 (20 years)
Previously known as
Ams 2552 Limited (until 28 August 2007)
Industry
Other telecommunications activities (61900)
Directors
Andrew David Stevens
Owned by
Andrew David Stevens
Fiona Tracy Jacques-Stevens
Accounts type
Total exemption full
Region
South West
Address
Delta 606
Welton Road
Swindon
Wiltshire
SN5 7XF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Jacques-Stevens, Fiona Tracy
Secretary · Appointed 1 October 2007
British
Stevens, Andrew David
Director · Appointed 8 June 2006
British
Born February 1968 (58)
Officer history (3 former)
31 August 2022
Resigned Jacques-Stevens, Connor as Director
4 October 2018
Appointed Jacques-Stevens, Connor as Director
1 October 2007
Appointed Jacques-Stevens, Fiona Tracy as Secretary
14 September 2007
Resigned Ams Nominees Limited as Corporate Nominee Secretary
8 June 2006
Appointed Stevens, Andrew David as Director
8 June 2006
Resigned Ams Contractor Services Limited as Corporate Nominee Director
27 April 2006
Appointed Ams Contractor Services Limited as Corporate Nominee Director
27 April 2006
Appointed Ams Nominees Limited as Corporate Nominee Secretary

Ownership 2 active

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

Andrew David Stevens
Individual · Notified 27 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born February 1968 (58)
Fiona Tracy Jacques-Stevens
Individual · Notified 27 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)
Former controllers (1)
1 September 2022
Ceased Connor Jacques-Stevens — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£44,226
Cash
£40,434
Employees
3
Debt Ratio
68%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £23,596 £68,797 £78,130 £11,700 £111,777 £44,226
Balance sheet detail
202520242023202220212020
Fixed Assets£57,681£120,281£49,033£56,373£84,623£12,504
Current Assets£81,474£138,377£15,571£120,938£48,240£49,105
Debtors£41,040£57,533£13,051£12,763£6,023£25,694
Cash£40,434£80,844£2,520£108,175£42,217£23,411
Creditors (< 1 year)£94,929£137,714£28,737£63,931£14,066£33,138
Creditors (> 1 year)£0£9,167£24,167£35,250£50,000£4,875
Net Current Assets(£13,455)£663(£13,166)£57,007£34,174£15,967
Net Assets£44,226£111,777£11,700£78,130£68,797£23,596
Shareholder Funds£44,226£111,777£11,700£78,130£68,797£23,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates18 May 2026
20 April 2026Total exemption full accounts31 October 2025
19 May 2025Confirmation statement with no updates18 May 2025
3 February 2025Total exemption full accounts31 October 2024
23 January 2025Previous accounting period extended
Show all recent filings

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