Ion Ventures Ltd

Active11525716 Private limited company
Incorporated
20 August 2018 (8 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
Warnford Court
29 Throgmorton Street
London
EC2N 2AT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 12 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11635496
Former controllers (2)
12 November 2018
Ceased Hassen Bali — Owns 25–50% of shares
12 November 2018
Ceased Daniel John Taylor — Owns 25–50% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Hycap Company 1 Limited Has significant influence or control
Green Investment Company One Limited Has significant influence or control
Bamford Bus Company Limited Owns 75–100% of shares
Hycap Fintech Company 1 Limited Has significant influence or control
Hycap Hydrogen Production Company 1 UK Limited Has significant influence or control
Hycap Hydrogen Production Company 2 UK Limited Has significant influence or control
Hygen Energy Holdings Limited Owns 25–50% of shares
Hygen Power Assets Limited Owns 75–100% of shares
Hygen Power Energy Limited Owns 75–100% of shares
Hygen Power Fuel Cells Limited Owns 75–100% of shares
Hygen Power Systems Limited Owns 75–100% of shares
Hygen Production Limited Owns 75–100% of shares
Hygen Renewables Limited Owns 75–100% of shares
Hycap Hydrogen Production Company 3 UK Limited Has significant influence or control
Hycap Hydrogen Production Company 4 UK Limited Has significant influence or control
Yamnaco Ltd Owns 50–75% of shares
Yamnaco DC Ltd Owns 75–100% of shares
Yamnaco Oman Ltd Owns 75–100% of shares
Hycap Hydrogen Production Company 6 UK Limited Has significant influence or control
Ion Ventures Holdings Ltd Owns 75–100% of shares
Flexion Energy PLC Owns 75–100% of shares
Ion Ventures Jvco Rom Ltd Owns 50–75% of shares
Ion Ventures Jvco UK 2 Ltd Owns 75–100% of shares
Ion Ventures Jvco UK Ltd Owns 75–100% of shares
Ion Ventures Ltd This company Owns 75–100% of shares
Ion Ventures UK Asia Holdings Ltd Owns 75–100% of shares
Mouflon Energy Holdings Ltd Owns 50–75% of shares
Hycap Midstream Company 1 Limited Owns 75–100% of shares
Hycap Midstream Company 2 Limited Owns 75–100% of shares
Hykit Limited Owns 50–75% of shares
Hykit Infrastructure Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£3,821,575)
Cash
£11,404
Employees
20
Debt Ratio
388%
Current Ratio
0.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2023 2024 (£666,061) (£1,574,878) (£2,651,896) (£3,821,575)
Balance sheet detail
2024202320212020
Fixed Assets£7,360£9,362£7,819£1,770
Current Assets£1,319,681£1,149,966£362,098£79,453
Debtors£1,137,605£84,356
Cash£11,404£12,361£277,742
Creditors (< 1 year)£5,145,779£1,483,795£722,894
Creditors (> 1 year)£2,837£8,488£460,664£24,390
Net Current Assets(£3,826,098)(£2,650,886)(£1,121,697)(£643,441)
Net Assets(£3,821,575)(£2,651,896)(£1,574,878)(£666,061)
Shareholder Funds(£3,821,575)(£1,574,878)(£666,061)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates24 January 2026
6 November 2025Change of details for a person with significant control
27 October 2025Registered office address changed
30 September 2025Total exemption full accounts31 December 2024
24 January 2025Confirmation statement with no updates24 January 2025
Show all recent filings

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