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ION ASSET ARCHITECTURE UK LIMITED

Active
06058014·incorporated 2007-01-18

ION ASSET ARCHITECTURE UK LIMITED is an active UK private limited company, incorporated on 18 January 2007 at Companies House (number 06058014; OpenRegistry canonical ID GB-06058014-ion-asset-architecture-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-18
Registered Address
93 GLOUCESTER PLACE, LONDON, W1U 6JQ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ION ASSET ARCHITECTURE UK LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-26. Next confirmation statement due 2027-06-09.

Persons with significant control

ION ASSET ARCHITECTURE UK LIMITED has 2 persons with significant control on file:

  • Mr Dennis Lohfert born 1978 resident in England, German national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr John Wilson born 1961 resident in United Kingdom, Australian national. Notified 2017-06-17.
    • Owns 25–50% of shares
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

5 historical PSC records have ceased:

  • Mr John Wilson born 1961 resident in United Kingdom, Australian national. Notified 2017-12-05. Ceased 2022-08-08.
    • Holds 25–50% of voting rights
  • Mr Dennis Lohfert born 1978 resident in United Kingdom, German national. Notified 2016-04-06. Ceased 2022-08-08.
    • Holds 25–50% of voting rights
  • Ion Investments Limited (Cayman Island reg. 270973). Notified 2016-04-06. Ceased 2017-12-05.
    • Holds 25–50% of voting rights
  • Ion Asset Architecture Limited (British Virgin Island reg. 1473733). Notified 2016-04-06. Ceased 2022-09-27.
    • Owns 75% or more of shares
  • Mr Harald Mcpike born 1958 resident in Bahamas, Swiss national. Notified 2016-04-06. Ceased 2017-12-05.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06058014.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.