Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Ionian 1 Limited
- Incorporated
- 4 November 2019 (7 years)
- Industry
- Non-trading company (74990)
- Directors
- Andreas Tamani
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Olympia HouseArmitage RoadLondonNW11 8RQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born July 1969 (57)
Tamani, Andreas
Director · Appointed 30 September 2025
British
Born March 1963 (63)
Director · Appointed 4 November 2019
Greek
Born September 1981 (45)
Director · Appointed 4 November 2019
Greek
Born February 1963 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16575803
Former controllers (2)
30 September 2025
30 September 2025
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ionian 1 Limited This company Owns 75–100% of shares
Aegean Island Holidays Limited Owns 75–100% of shares
Ionian & Aegean Island Holidays Ltd Owns 75–100% of shares
Ionian Island Holidays Ltd Owns 75–100% of shares
Ionian Islands (Flights) Limited Owns 75–100% of shares
Tropical Island Holidays Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £10,000,000
- Profit
- £5,909,000
- Employees
- 15
- Return on Equity
- 59%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,999,996 | £9,999,996 | ||||
| Current Assets | £4 | £4 | ||||
| Net Assets | £10,000,000 | £10,000,000 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £10,000,000 | £10,000,000 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Auditor's resignation | |||
| 4 November 2026 | Confirmation statement with updates | 3 November 2026 |
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