Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Ion Asset Architecture UK Limited
- Incorporated
- 18 January 2007 (19 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- John WilsonDennis Lohfert
- Accounts type
- Full
- Region
- Greater London
- Address
- 93 Gloucester PlaceLondonW1U 6JQ
Officers 1 active
Officer details are public data from the Companies House register.
German
Born June 1978 (48)
Officer history (5 former)
30 June 2014
Resigned Wojtowicz, Lukasz Jerzy as Director
3 December 2012
Resigned De Vries, Liesje Ann as Director
28 August 2012
Appointed De Vries, Liesje Ann as Director
28 August 2012
Appointed Wojtowicz, Lukasz Jerzy as Director
31 March 2009
18 January 2007
18 January 2007
18 January 2007
18 January 2007
18 January 2007
18 January 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Wilson
Individual · Notified 17 June 2017
Owns 25–50% of shares
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Australian
Born May 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
German
Born June 1978 (48)
Former controllers (5)
27 September 2022
Ceased Ion Asset Architecture Limited — Owns 75–100% of shares
8 August 2022
Ceased John Wilson — Holds 25–50% of voting rights
8 August 2022
5 December 2017
Ceased Ion Investments Limited — Holds 25–50% of voting rights
5 December 2017
Ceased Harald Mcpike — Holds 25–50% of voting rights (as a firm)
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £236,979
- Profit Before Tax
- £10,342
- Current Ratio
- 2.4x
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £80,246 | £73,315 | £48,518 | £37,756 | £39,863 | £22,600 | £12,328 |
| Current Assets | £2,115,972 | £2,184,324 | £2,135,496 | £1,861,016 | £1,673,062 | £1,483,822 | £1,026,556 |
| Debtors | £1,878,993 | £1,416,867 | £1,603,880 | £1,356,030 | £1,051,596 | £888,646 | £315,434 |
| Cash | £236,979 | £767,457 | £531,616 | £504,986 | £621,466 | £595,176 | £711,122 |
| Creditors (< 1 year) | £899,132 | £970,688 | £912,595 | £732,549 | £491,969 | £431,884 | £391,650 |
| Creditors (> 1 year) | £20,246 | £20,294 | |||||
| Net Current Assets | £1,216,840 | £1,213,636 | £1,222,901 | £1,128,467 | £1,181,093 | £1,051,938 | £634,906 |
| Net Assets | £1,220,956 | £1,054,292 | £626,940 | ||||
| Shareholder Funds | £1,297,086 | £1,286,951 | £1,271,419 | £1,166,223 | £1,220,956 | £1,054,292 | £626,940 |
| Turnover | £3,538,873 | £2,847,335 | £2,349,999 | £2,200,001 | |||
| Cost of Sales | £0 | £0 | £72,614 | ||||
| Gross Profit | £2,847,335 | £2,349,999 | £2,127,387 | ||||
| Admin Expenses | £7,518,304 | £6,110,213 | £4,546,326 | £3,604,558 | £2,646,816 | £1,827,807 | £2,060,355 |
| Staff Costs | £5,627,510 | £4,720,947 | £3,546,268 | £2,613,683 | £1,199,687 | £1,386,379 | |
| Operating Profit | (£65,685) | £200,519 | £522,192 | £67,032 | |||
| Profit Before Tax | £10,342 | £11,169 | £133,062 | (£62,172) | £201,507 | £524,939 | £70,954 |
| Tax | £207 | (£4,363) | £27,866 | (£7,439) | £34,843 | £97,587 | £14,448 |
| Profit for Period | £10,135 | £15,532 | £105,196 | (£54,733) | £166,664 | £427,352 | £56,506 |
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 14 April 2026 | Full accounts | 31 December 2025 | ||
| 18 February 2026 | Registered office address changed | |||
| 5 June 2025 | Confirmation statement with no updates | 5 June 2025 | ||
| 10 April 2025 | Full accounts | 31 December 2024 |
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