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Ionize Limited
- Incorporated
- 20 April 2018 (8 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Pieter Jaak DecloedtAntonios Dimou
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- 10B Cefn Llan Science ParkAberystwythSY23 3AH
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Officers 6 active
Officer details are public data from the Companies House register.
Decloedt, Pieter Jaak
Director · Appointed 1 July 2026
Belgian
Born August 1965 (61)
Dimou, Antonios
Director · Appointed 1 August 2025
Greek
Born October 1967 (59)
Director · Appointed 3 March 2025
Japanese
Born January 1971 (55)
Director · Appointed 30 January 2024
British
Born April 1972 (54)
Director · Appointed 30 January 2024
Belgian
Born February 1972 (54)
Director · Appointed 20 April 2018
British
Born May 1977 (49)
Officer history (5 former)
7 July 2026
1 July 2026
Appointed Decloedt, Pieter Jaak as Director
1 March 2026
Resigned Vares, Martin as Secretary
1 August 2025
Appointed Dimou, Antonios as Director
1 August 2025
1 August 2025
Resigned Llorach Garcia, Pol as Secretary
1 August 2025
Appointed Vares, Martin as Secretary
3 March 2025
3 March 2025
30 January 2024
30 January 2024
Appointed Llorach Garcia, Pol as Secretary
30 January 2024
30 January 2024
30 January 2024
30 January 2024
20 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06713680
Former controllers (2)
25 January 2024
25 January 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Daikin UK Limited Owns 75–100% of shares
Robert Heath Group Limited Owns 75–100% of shares
Ionize Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · full accounts
- Net Assets
- £305,715
- Cash
- £241,307
- Profit Before Tax
- £109,165
- Debt Ratio
- 47%
- Current Ratio
- 2.0x
- Return on Equity
- 27%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £42,284 | £17,064 | £18,741 | £291,351 | £210,967 | £123,724 | £95,787 |
| Current Assets | £531,231 | £449,372 | £435,434 | £473,024 | £386,819 | £354,560 | |
| Debtors | £289,924 | £154,578 | £74,763 | £95,791 | £135,013 | £60,880 | £80,244 |
| Cash | £241,307 | £294,794 | £414,337 | £339,643 | £338,011 | £320,582 | £269,413 |
| Creditors (< 1 year) | £260,389 | £241,860 | £489,081 | £282,964 | £238,028 | £244,808 | |
| Creditors (> 1 year) | £0 | £29,167 | £39,167 | £49,167 | |||
| Net Current Assets | £270,842 | £207,512 | (£53,647) | £190,060 | £148,791 | £109,752 | |
| Net Assets | £305,715 | £223,092 | £184,942 | £324,818 | £209,841 | £138,172 | |
| Shareholder Funds | £305,715 | £223,092 | £170,239 | £184,942 | £324,818 | £209,841 | £138,172 |
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Appointment of a director | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Full accounts | 31 March 2026 | ||
| 28 April 2026 | Replacement filing for the appointment of a director | |||
| 28 April 2026 | Confirmation statement with no updates | 12 April 2026 |
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