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Public company register page

IONIZE LIMITED

Companies House number 11321813. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 26 Apr 2026
Verification status

The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.

Active officers

6 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Termination of appointment of Martin Vares as a secretary on 2026-03-01 on 11 Mar 2026

Entity Watch briefing

IONIZE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of martin vares as a secretary on 2026-03-01 on 11 Mar 2026.

Deadline pressure

The next confirmation statement is due 26 Apr 2026, 13 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing points to officer-register movement: Termination of appointment of Martin Vares as a secretary on 2026-03-01 on 11 Mar 2026. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 20 Apr 2018 - roughly 7 years - which helps separate an established record from a newly formed one.

Quick answers about IONIZE LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for IONIZE LIMITED?

The next confirmation statement due date currently shown on the public record is 26 Apr 2026.

Is IONIZE LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of IONIZE LIMITED?

The public register currently shows 6 active officers: DIMOU, Antonios, DYER, Mark, ELLMORE, Kristian Lee, MIKI, Tomoji, and 2 more.

Who are the PSCs of IONIZE LIMITED?

The public register currently shows 1 active PSC: Robert Heath Group Limited.

What was the latest filing for IONIZE LIMITED?

The latest filing currently shown is Termination of appointment of Martin Vares as a secretary on 2026-03-01 dated 11 Mar 2026 with filing code TM02.

What changed recently at IONIZE LIMITED?

IONIZE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of martin vares as a secretary on 2026-03-01 on 11 Mar 2026.

Company facts

Registered office

10b Cefn Llan Science Park, Aberystwyth, Ceredigion, SY23 3AH, Wales

Date of creation

20 Apr 2018

Confirmation statement deadline

26 Apr 2026

Confirmation statement made up to

12 Apr 2026

Officers

Current public-register officers for this company.

DIMOU, Antonios

Director

Appointed 1 Aug 2025

DYER, Mark

Director

Appointed 30 Jan 2024

ELLMORE, Kristian Lee

Director

Appointed 20 Apr 2018

MIKI, Tomoji

Director

Appointed 3 Mar 2025

VAN DEN BERG, Hendrik Jan

Director

Appointed 30 Jan 2024

VAN HAUWERMEIREN, Bart Kamiel

Director

Appointed 30 Jan 2024

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Termination of appointment of Martin Vares as a secretary on 2026-03-0111 Mar 2026

Form TM02. Filed on 2026-03-11.

Type TM02Ref MzUwOTY0NTQ1MmFkaXF6a2N4
Full accounts made up to 2025-03-3115 Dec 2025

Form AA. Filed on 2025-12-15.

Type AARef MzQ5NDAzMTQxMGFkaXF6a2N4
Appointment of Mr Antonios Dimou as a director on 2025-08-0113 Aug 2025

Form AP01. Filed on 2025-08-13.

Type AP01What AP01 meansRef MzQ3NzA2NzYzOGFkaXF6a2N4
Appointment of Mr Martin Vares as a secretary on 2025-08-0113 Aug 2025

Form AP03. Filed on 2025-08-13.

Type AP03Ref MzQ3NzA2NjUwOGFkaXF6a2N4
Termination of appointment of Michael Lloyd Heath as a director on 2025-08-0113 Aug 2025

Form TM01. Filed on 2025-08-13.

Type TM01What TM01 meansRef MzQ3NzA2NjM4NWFkaXF6a2N4
Termination of appointment of Pol Llorach Garcia as a secretary on 2025-08-0113 Aug 2025

Form TM02. Filed on 2025-08-13.

Type TM02Ref MzQ3NzA2NjMyN2FkaXF6a2N4
Confirmation statement made on 2025-04-12 with no updates14 Apr 2025

Form CS01. Filed on 2025-04-14.

Type CS01What CS01 meansRef MzQ2MjQ0MDA5OWFkaXF6a2N4
Appointment of Mr Tomoji Miki as a director on 2025-03-037 Mar 2025

Form AP01. Filed on 2025-03-07.

Type AP01What AP01 meansRef MzQ1NzcxODc3MmFkaXF6a2N4
Termination of appointment of Hiroyasu Ishikawa as a director on 2025-03-037 Mar 2025

Form TM01. Filed on 2025-03-07.

Type TM01What TM01 meansRef MzQ1NzcxNjA1NWFkaXF6a2N4
Current accounting period shortened from 2025-06-30 to 2025-03-3125 Feb 2025

Form AA01. Filed on 2025-02-25.

Type AA01Ref MzQ1NjMwNzI1OGFkaXF6a2N4
Accounts for a small company made up to 2024-06-3013 Feb 2025

Form AA. Filed on 2025-02-13.

Type AARef MzQ1NDg4OTI2M2FkaXF6a2N4
Confirmation statement made on 2024-04-12 with updates12 Apr 2024

Form CS01. Filed on 2024-04-12.

Type CS01What CS01 meansRef MzQxODAzNzM2OWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Robert Heath Group Limited

Notified 25 Jan 2024

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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