IV

IONICS VENTURES LIMITED

Active

Company number 04315984

Altrincham · Incorporated 2 November 2001

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 September 2017

Company overview

IONICS VENTURES LIMITED is an active private limited company incorporated on 2 November 2001 and registered in England and Wales. Its registered office is at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Veolia Water Technologies & Solutions Holdings Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: GRAY, Richard James (appointed 15 November 2007), STEWART, Alexander Charles Ian (appointed 4 March 2010) and SMITH, Mark Vincent (appointed 12 May 2022). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 21 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 22 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 27 October 2025. The next is due by 10 November 2026. 127 filings are recorded against the company at Companies House, most recently an accounts filing on 22 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SMITH, Mark Vincent
Director
12 May 2022
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
30 July 2010
SA
STEWART, Alexander Charles Ian
Director
4 March 2010
GR
GRAY, Richard James
Director
15 November 2007
EP
EVERETT, Peter Daryl
Director · Resigned
30 March 2011
WH
WAKE, Hilary Anne, Mrs.
Director · Resigned
30 March 2011
CA
CLARK, Alyson Margaret
Director · Resigned
30 March 2011
HJ
HUNT, Jon Paul
Director · Resigned
19 January 2011
YG
YOUNG, Graeme Cumming
Director · Resigned
19 January 2011
BP
BAGLA, Pankaj
Director · Resigned
4 March 2010
PA
PARKE, Andrew Joseph
Director · Resigned
4 March 2010
MG
MILL, Graham Keddie
Director · Resigned
15 November 2007
SS
SPERRING, Simon Thomas
Director · Resigned
6 November 2007
BS
BENNET, Stephen Keith
Secretary · Resigned
1 February 2007
BS
BENNETT, Stephen Keith
Director · Resigned
22 January 2007
CP
CRAIG, Peter Matthew James
Director · Resigned
28 December 2006
SL
STEELES LAW LLP
Corporate Secretary · Resigned
1 September 2005
HF
HENDRICKX, Frederic Jean Hubert Cecile
Director · Resigned
1 September 2005
PN
POWELL, Nicholas
Director · Resigned
1 September 2005
LN
LUBBOCK, Nigel Clifford
Secretary · Resigned
9 November 2001
PJ
POTT, John
Director · Resigned
9 November 2001
SA
SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary · Resigned
2 November 2001
CA
CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director · Resigned
2 November 2001

Persons with significant control

PS
Veolia Water Technologies & Solutions Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 September 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Full
Accounts
12 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Full
Accounts
15 March 2024 View
Change Person Director Company With Change Date
Officers
15 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2023 View
Accounts With Accounts Type Full
Accounts
21 February 2023 View
Change Person Director Company With Change Date
Officers
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Second Filing Of Director Appointment With Name
Officers
8 July 2022 View
Change Person Director Company With Change Date
Officers
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Accounts With Accounts Type Full
Accounts
8 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Full
Accounts
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Full
Accounts
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Full
Accounts
17 November 2017 View
Resolution
Resolution
5 October 2017 View
Capital Allotment Shares
Capital
28 September 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Change Person Director Company With Change Date
Officers
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Auditors Resignation Company
Auditors
20 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Change Person Director Company With Change Date
Officers
6 December 2012 View
Termination Director Company With Name
Officers
6 December 2012 View
Termination Director Company With Name
Officers
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Memorandum Articles
Incorporation
31 January 2011 View
Resolution
Resolution
31 January 2011 View
Change Person Director Company With Change Date
Officers
28 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
19 August 2010 View
Miscellaneous
Miscellaneous
17 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Termination Secretary Company With Name
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Accounts With Accounts Type Full
Accounts
25 February 2010 View
Accounts With Accounts Type Full
Accounts
14 October 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Annual Return
17 September 2008 View
Accounts With Accounts Type Full
Accounts
20 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Address
31 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Full
Accounts
14 June 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Accounts
1 November 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Annual Return
18 November 2004 View
Accounts With Accounts Type Full
Accounts
5 November 2004 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Full
Accounts
11 November 2003 View
Legacy
Accounts
22 October 2003 View
Legacy
Annual Return
15 November 2002 View
Legacy
Capital
9 January 2002 View
Legacy
Capital
9 January 2002 View
Memorandum Articles
Incorporation
10 December 2001 View
Resolution
Resolution
10 December 2001 View
Resolution
Resolution
10 December 2001 View
Legacy
Capital
10 December 2001 View
Legacy
Accounts
19 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Incorporation Company
Incorporation
2 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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