Ixion Holdings (Contracts) Limited

Active06886337 Private limited company
Incorporated
23 April 2009 (17 years)
Previously known as
Ixion Group Contracts Limited (until 16 August 2013)
Invest England Ltd (until 15 April 2011)
South East Brokerage Limited (until 30 December 2010)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
West Midlands
Address
Black Country House
Rounds Green Road
Oldbury
B69 2DG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2023
British
Born December 1989 (36)
Director · Appointed 29 September 2022
British
Born July 1970 (56)
Mckinley, Carol Ann
Secretary · Appointed 26 January 2021
Officer history (33 former)
1 September 2025
Resigned Nussbaum, Michael Leslie, Dr as Director
28 July 2023
Resigned King, Stephen Noel as Director
28 July 2023
Appointed Robertson, James Edmund as Director
29 September 2022
Appointed Clifton, Richard William as Director
29 September 2022
Resigned Oughton, Jacqueline Maria as Director
10 May 2022
Resigned Clifton, Richard William as Director
10 May 2022
Appointed King, Stephen Noel as Director
10 May 2022
Appointed Nussbaum, Michael Leslie, Dr as Director
2 February 2022
Resigned Holmes, Peter David as Director
26 January 2021
Resigned King, Stephen Noel as Secretary
26 January 2021
Appointed Mckinley, Carol Ann as Secretary
30 April 2020
Appointed King, Stephen Noel as Secretary
23 August 2019
Resigned Hodges, Andrew as Secretary
23 August 2019
Resigned Hodges, Andrew Paul as Director
17 July 2019
Appointed Hodges, Andrew Paul as Director
17 July 2019
Appointed Clifton, Richard William as Director
17 July 2019
Appointed Hodges, Andrew as Secretary
5 July 2019
Resigned Carey, Nicholas Oliver Charles as Secretary
1 July 2019
Resigned Bell, James Nicholas as Director
30 April 2019
Resigned Phipps, David George as Director
17 April 2019
Resigned Sudworth, Rebecca Anne as Director
28 February 2019
31 December 2018
Resigned White, Rachael as Director
31 December 2018
Appointed Oughton, Jacqueline Maria as Director
13 July 2018
Resigned O'Shaughnessy, Roy Langley as Director
13 July 2018
Appointed Bell, James Nicholas as Director
23 March 2018
Resigned Govett, John Robert as Director
1 July 2017
5 June 2017
Appointed Sudworth, Rebecca Anne as Director
5 June 2017
Resigned Hawker, Michael Leslie as Director
2 June 2017
2 June 2017
Appointed Holmes, Peter David as Director
2 June 2017
Appointed Carey, Nicholas Oliver Charles as Secretary
2 June 2017
Appointed Phipps, David George as Director
2 June 2017
Resigned Martin, Iain Gregory as Director
2 June 2017
Appointed O'Shaughnessy, Roy Langley as Director
2 June 2017
2 June 2017
Resigned White, Rachael as Secretary
2 June 2017
Appointed Hawker, Michael Leslie as Director
2 June 2017
Resigned Trigg, Jonathan Paul as Director
2 June 2017
Resigned Baynham, Peter Frederick as Director
2 June 2017
Resigned Sharples, Adam John as Director
14 March 2016
Appointed Martin, Iain Gregory as Director
14 March 2016
1 September 2015
Appointed Watkins, Roderick Evan, Professor as Director
1 June 2015
Resigned Andrews, Richard as Director
1 September 2014
Resigned Dobree, Lesley Anne, Professor as Director
1 September 2014
Appointed Andrews, Richard as Director
1 July 2014
Appointed Baynham, Peter Frederick as Director
30 April 2014
Resigned Burke, Breege as Director
1 April 2014
Appointed Dobree, Lesley Anne, Professor as Director
30 March 2014
Resigned Sibbald, Alan, Professor as Director
31 January 2014
Resigned Saxton, Philip Anthony as Director
1 August 2013
Appointed Saxton, Philip Anthony as Director
1 August 2013
1 August 2013
Appointed Burke, Breege as Director
31 August 2012
Appointed Sharples, Adam John as Director
27 July 2011
Appointed Trigg, Jonathan Paul as Director
27 July 2011
Appointed Sibbald, Alan, Professor as Director
23 April 2010
Resigned Thompson, Nigel Howard as Director
23 April 2010
Resigned Saunders, Jane Ann as Director
1 January 2010
Appointed Thorne, Michael Philip, Professor as Director
31 December 2009
Resigned Baker, Graham William as Director
14 September 2009
Appointed Govett, John Robert as Director
27 April 2009
Appointed White, Rachael as Secretary
27 April 2009
Appointed White, Rachael as Director
27 April 2009
Appointed Baker, Graham William as Director
23 April 2009
Appointed Saunders, Jane Ann as Director
23 April 2009
Appointed Thompson, Nigel Howard as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2019
Owns 75–100% of shares
Charity And Company Limited By Guarantee
Reg. no. 1744121
Former controllers (2)
24 March 2023
Ceased Shaw Trust Ltd — Owns 75–100% of shares
30 May 2017
Ceased Anglia Ruskin University Higher Education Corporation — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Careers Development Group DissolvedHolds 75–100% of voting rights
Disabled Living Foundation Holds 75–100% of voting rights
Forth Sector Has significant influence or control
Forth Sector Development Limited Owns 75–100% of shares
Good Work Partners Limited Owns 75–100% of shares
Ixion Holdings (Contracts) Limited This company Owns 75–100% of shares
Ixion Social Enterprise Limited DissolvedOwns 75–100% of shares
Ixion CG Limited DissolvedOwns 75–100% of shares
Prospects Group 2011 Limited Owns 75–100% of shares
Homes 2 Inspire Limited Owns 75–100% of shares
Homes2inspire Services Limited Owns 75–100% of shares
Prospects Education Services Limited Owns 75–100% of shares
Prospects Services Midco Limited Owns 75–100% of shares
Prospects Services Owns 75–100% of shares
Shaw Trust International Partnerships Limited Status not confirmedOwns 75–100% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
7 June 2026Full accounts31 August 2025
25 March 2026Confirmation statement with updates11 March 2026
10 September 2025Termination of appointment of a director
2 September 2025Resolutions
28 August 2025Statement of capital following an allotment of shares
Show all 149 filings

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