Ideanomics Services Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13684666. The business office address is Building 5 Airport Freightway, Newcastle International Airport, Newcastle Upon Tyne, NE13 8BH, UNITED KINGDOM.
| Company Number | 13684666 |
| Company Name | IDEANOMICS SERVICES LTD |
| Address | Building 5 Airport Freightway Newcastle International Airport Newcastle Upon Tyne NE13 8BH UNITED KINGDOM |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2021-10-18 |
| Account Category | UNAUDITED ABRIDGED |
| Account Reference Date | Month: 10, Day: 31 |
| Last accounts made up to | 2022-10-31 |
| Next accounts due by | 2024-07-31 |
| Next returns due by | 2022-11-15 |
| Last confirmation statement made up to | 2023-10-17 |
| Next confirmation statement due by | 2024-10-31 |
| SIC Code | Industry |
|---|---|
| 63990 | Other information service activities n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| COLVIN, Andrew Lombard | Director | Resigned | 18 October 2021 | Building 5, Airport Freightway, Newcastle International Airport, Newcastle Upon Tyne, United Kingdom, NE13 8BH |
| MACKIE, Robin James Dermot | Director | Resigned | 4 February 2022 | Building 5, Airport Freightway, Newcastle International Airport, Newcastle Upon Tyne, United Kingdom, NE13 8BH |
| MCCARTHY, Conor John | Director | Resigned | 18 October 2021 | Building 5, Airport Freightway, Newcastle International Airport, Newcastle Upon Tyne, United Kingdom, NE13 8BH |
| WALKER, Nigel | Director | Active | 4 February 2022 | Building 5, Airport Freightway, Newcastle International Airport, Newcastle Upon Tyne, United Kingdom, NE13 8BH |
| WHITTEN-DOOLIN, Paula Beck | Director | Resigned | 20 September 2022 | 1441 Broadway, Suite #5116, New York, New York, United States, 10018 |
| WINSTON, Gordon | Director | Active | 25 March 2024 | 485 Madison Avenue, 9th Floor, New York City, New York, United States, 10022 |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Ideanomics, Inc 1441 Broadway Suite 5116 , New York 10018 United States Country registered: United States Legal authority: Nevada Legal form: Public Company Limited By Shares Place registered: The Office Of The Secretary Of State Of The State Of Nevada Registration number: C28405 04 | corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2021-10-18 Ceased on: 2024-03-22 |
| Mr Gordon Winston 485 Madison Avenue 9th Floor, New York City New York 10022 United States | individual person with significant control Nature of control: ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors | Notified on: 2024-03-22 Ceased on: 2024-03-22 |
| Qsecgrid Inc. 485 Madison Avenue 9th Floor , New York Ny United States Country registered: United States Legal authority: Delaware Corporate Law Legal form: Delaware C Corporation Place registered: Delaware Registration number: 6616788 | corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent | Notified on: 2024-03-22 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| COLVIN, Andrew Lombard | Director | Resigned | 18 October 2021 | None | Building 5, Airport Freightway, Newcastle International Airport, Newcastle Upon Tyne, United Kingdom, NE13 8BH |
| MACKIE, Robin James Dermot | Director | Resigned | 4 February 2022 | None | Building 5, Airport Freightway, Newcastle International Airport, Newcastle Upon Tyne, United Kingdom, NE13 8BH |
| MCCARTHY, Conor John | Director | Resigned | 18 October 2021 | Director | Building 5, Airport Freightway, Newcastle International Airport, Newcastle Upon Tyne, United Kingdom, NE13 8BH |
| WALKER, Nigel | Director | Active | 4 February 2022 | None | Building 5, Airport Freightway, Newcastle International Airport, Newcastle Upon Tyne, United Kingdom, NE13 8BH |
| WHITTEN-DOOLIN, Paula Beck | Director | Resigned | 20 September 2022 | None | 1441 Broadway, Suite #5116, New York, New York, United States, 10018 |
| WINSTON, Gordon | Director | Active | 25 March 2024 | Ceo | 485 Madison Avenue, 9th Floor, New York City, New York, United States, 10022 |
| Street Address |
BUILDING 5 AIRPORT FREIGHTWAY NEWCASTLE INTERNATIONAL AIRPORT |
| Post Town | NEWCASTLE UPON TYNE |
| Post Code | NE13 8BH |
| Country | UNITED KINGDOM |
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|---|---|---|
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| Ofsted Ready Limited | Airport Freightway Freight Village, Woolsington, Newcastle Upon Tyne, NE13 8BH | 2024-11-18 |
| The Communications Channel Ltd | Unit 6 Freight Village, Woolsington, Newcastle Upon Tyne, NE13 8BH | 2025-01-10 |
| Qgems Limited | Building 5 Freight Village, Woolsington, Newcastle Upon Tyne, NE13 8BH | 2024-01-08 |
| Lm Global Group Ltd | Unit 6 Freight Village, Woolsington, Newcastle Upon Tyne, NE13 8BH | 2022-04-01 |
| Minaret Security Partners Ltd | Cyvolve House, Newcastle Airport Freight Village, Newcastle Upon Tyme, NE13 8BH | 2020-07-01 |
| Lm Global Technology Ltd | Unit 6 Freight Village, Woolsington, Newcastle Upon Tyne, NE13 8BH | 2023-02-23 |
| Lm Global Group Holdings Ltd | Unit 6 Freight Village, Woolsington, Newcastle Upon Tyne, NE13 8BH | 2024-11-20 |
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| Sai Business Consultants Limited | 86 Rayleigh Drive, Wideopen, Newcastle Upon Tyne, NE13 6AJ | 2020-07-15 |
| Everyday Improvements Ltd | 137 Rayleigh Drive, Newcastle Upon Tyne, NE13 6AL | 2022-05-11 |
| 0800 Rewire Limited | 70 Chantry Drive, Wideopen, Newcastle Upon Tyne, NE13 6AE | 2021-03-23 |
| Altarstone Ltd | 78 Rayleigh Drive, Wideopen, Newcastle Upon Tyne, NE13 6AJ | 2025-05-20 |
| Property Refurbs North East Ltd | 41 Rayleigh Drive, Wideopen, Newcastle Upon Tyne, NE13 6AH | 2020-02-11 |
| W.W Construction Ltd | 84 Rayleigh Drive, Wideopen, Newcastle Upon Tyne, NE13 6AJ | 2020-05-12 |
| Fine Coats Ltd | 78 Rayleigh Drive, Wideopen, Newcastle Upon Tyne, NE13 6AJ | 2023-07-31 |
| Salt Travel Group Ltd | 6 Swinhoe Gardens, Wideopen, Newcastle Upon Tyne, NE13 6AF | 2022-02-21 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |