Ilex Associates Limited

Active07145158 Private limited company
Incorporated
3 February 2010 (16 years)
Previously known as
Ilex Investors Limited (until 24 September 2015)
Ilex Wealth Management Limited (until 22 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Management consultancy activities other than financial management (70229)
Directors
James Hammond
Antony Gwilym John
Owned by
Antony Gwilym John
Jan Irvine Pilkington-Miksa
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
99 Gresham Street
London
EC2V 7NG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
British
Born December 1963 (62)
Hammond, James
Director · Appointed 24 March 2025
British
Born November 1962
John, Antony Gwilym, Mr.
Director · Appointed 20 December 2024
British
Born April 1962 (64)
Director · Appointed 19 June 2012
English
Born May 1942 (84)
Director · Appointed 3 February 2010
British
Born June 1946 (80)
Officer history (3 former)
6 November 2025
Resigned Emmins, Nicholas Ian as Director
4 July 2025
Appointed November, Andrew John as Director
24 March 2025
Appointed Hammond, James as Director
20 December 2024
Appointed John, Antony Gwilym, Mr. as Director
29 March 2021
Resigned Witcombe, Linda as Director
29 March 2021
Resigned John, Antony Gwilym, Mr. as Director
9 December 2019
Appointed Emmins, Nicholas Ian as Director
11 December 2017
Appointed Witcombe, Linda as Director
19 June 2012
Appointed Robb, George Alan as Director
19 June 2012
Appointed John, Antony Gwilym, Mr. as Director
3 February 2010
Appointed Pilkington-Miksa, Jan Irvine as Director

Ownership 2 active

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

Antony Gwilym John
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1946 (80)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates25 September 2026
14 August 2026Total exemption full accounts30 April 2026
13 May 2026Sub-division of shares
19 April 2026Memorandum and Articles of Association
19 April 2026Resolutions
Show all recent filings

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