IH

IXION HOLDINGS (CONTRACTS) LIMITED

Active

Company number 06886337

Oldbury, England · Incorporated 23 April 2009

Black Country House, Rounds Green Road, Oldbury, B69 2DG, England

Last updated on 27 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 August 2025

Company history

Previous company names

SOUTH EAST BROKERAGE LIMITED · 23 April 2009 – 30 December 2010

INVEST ENGLAND LTD · 30 December 2010 – 15 April 2011

IXION GROUP CONTRACTS LIMITED · 15 April 2011 – 16 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
The Shaw Trust Limited
Ownership Of Shares 75 To 100 Percent
1 March 2019

Funding

5 funding rounds
15 August 2025
Shares allotted · 0 shares allotted
—
30 August 2024
Shares allotted · 0 shares allotted
—
25 August 2023
Shares allotted · 0 shares allotted
—
30 August 2022
Shares allotted · 0 shares allotted
—
31 July 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
7 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Resolution
Resolution
2 September 2025 View
Capital Allotment Shares
Capital
28 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2025 View
Accounts With Accounts Type Full
Accounts
22 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2025 View
Resolution
Resolution
4 September 2024 View
Capital Allotment Shares
Capital
30 August 2024 View
Accounts With Accounts Type Full
Accounts
3 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2024 View
Resolution
Resolution
5 September 2023 View
Capital Allotment Shares
Capital
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Resolution
Resolution
7 September 2022 View
Capital Allotment Shares
Capital
5 September 2022 View
Statement Of Companys Objects
Change Of Constitution
5 September 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Accounts With Accounts Type Full
Accounts
3 June 2021 View
Change Sail Address Company With Old Address New Address
Address
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2020 View
Accounts With Accounts Type Full
Accounts
18 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
29 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Accounts Amended With Accounts Type Full
Accounts
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Accounts With Accounts Type Full
Accounts
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Resolution
Resolution
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Move Registers To Sail Company With New Address
Address
10 December 2018 View
Change Sail Address Company With New Address
Address
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 July 2018 View
Appoint Person Director Company With Name Date
Officers
21 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
5 January 2018 View
Accounts With Accounts Type Full
Accounts
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Resolution
Resolution
15 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Accounts With Accounts Type Full
Accounts
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Capital Allotment Shares
Capital
31 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Change Of Name Notice
Change Of Name
16 August 2013 View
Certificate Change Of Name Company
Change Of Name
16 August 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Change Person Secretary Company With Change Date
Officers
12 April 2013 View
Change Person Director Company With Change Date
Officers
12 April 2013 View
Change Person Director Company With Change Date
Officers
12 April 2013 View
Accounts With Accounts Type Full
Accounts
19 February 2013 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Resolution
Resolution
5 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Change Of Name Notice
Change Of Name
15 April 2011 View
Certificate Change Of Name Company
Change Of Name
15 April 2011 View
Change Of Name Notice
Change Of Name
5 April 2011 View
Resolution
Resolution
5 April 2011 View
Change Of Name Notice
Change Of Name
25 March 2011 View
Resolution
Resolution
25 March 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Certificate Change Of Name Company
Change Of Name
30 December 2010 View
Change Of Name Notice
Change Of Name
15 December 2010 View
Resolution
Resolution
15 December 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Termination Director Company With Name
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Secretary Company With Change Date
Officers
15 February 2010 View
Appoint Person Director Company With Name
Officers
15 February 2010 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Address
1 May 2009 View
Legacy
Accounts
1 May 2009 View
Incorporation Company
Incorporation
23 April 2009 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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