IO Adria London Limited

Active06220100 Private limited company
Incorporated
19 April 2007 (19 years)
Previously known as
Jupiter Adria London Limited (until 29 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Alex Penkul
Accounts type
Micro entity
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Penkul, Alexander Stewart
Secretary · Appointed 29 July 2011
British
Director · Appointed 18 May 2007
British
Born May 1965 (61)
Officer history (9 former)
17 September 2018
Resigned Houchin, Julian Thomas as Director
29 July 2011
Appointed Penkul, Alexander Stewart as Secretary
29 July 2011
Resigned Packwood, Tracey Nicole as Director
29 July 2011
Resigned Jupiter Asset Management Limited as Corporate Secretary
29 July 2011
Resigned Lorimer Turner, Garth Patrick as Director
29 July 2011
Resigned Hogg, Reef Talbot as Director
27 November 2008
Resigned Houlgrave, Jeffrey Kenneth as Director
23 October 2007
Appointed Houlgrave, Jeffrey Kenneth as Director
23 October 2007
Appointed Houchin, Julian Thomas as Director
18 May 2007
Appointed Penkul, Alexander Stewart as Director
20 April 2007
Appointed Lorimer Turner, Garth Patrick as Director
20 April 2007
Appointed Hogg, Reef Talbot as Director
20 April 2007
Appointed Packwood, Tracey Nicole as Director
20 April 2007
Appointed Jupiter Asset Management Limited as Corporate Secretary
20 April 2007
Resigned Mitre Secretaries Limited as Corporate Secretary
20 April 2007
Resigned Mitre Directors Limited as Corporate Director
20 April 2007
Resigned Mitre Secretaries Limited as Corporate Director
19 April 2007
Appointed Mitre Secretaries Limited as Corporate Secretary
19 April 2007
Appointed Mitre Directors Limited as Corporate Director
19 April 2007
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

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

Alex Penkul
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1965 (61)
Former controllers (1)
17 September 2018
Ceased Julian Thomas Houchin — Has significant influence or control

Financials

Net Assets
£128,577

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £275,799 £215,889 £212,779 £209,421 £179,554 £128,577
Balance sheet detail
202420232022202120202019
Current Assets£128,577£179,554£209,421£212,779£215,889£277,315
Creditors (< 1 year)£0£1,516
Net Current Assets£128,577£179,554£209,421£212,779£215,889£275,799
Net Assets£128,577£179,554£209,421£212,779£215,889£275,799
Shareholder Funds£128,577£179,554£209,421£212,779£215,889£275,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates19 April 2026
28 September 2025Micro company accounts31 December 2024
15 May 2025Confirmation statement with no updates19 April 2025
27 September 2024Micro company accounts31 December 2023
7 May 2024Confirmation statement with no updates19 April 2024
Show all recent filings

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