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Electron House (Overseas) Limited

Electron House (Overseas) Limited is an active company incorporated on 20 November 1985 with the registered office located in Stevenage, Hertfordshire. Electron House (Overseas) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01962339
Private limited company
Age
39 years
Incorporated 20 November 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (22 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 2 Jul29 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Avnet House
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Legal Counsel • American • Lives in United States • Born in Jul 1965
Director • Finance Director • British • Lives in UK • Born in Feb 1966
Director • Cfo • German • Lives in Germany • Born in Jul 1975
Avnet, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avnet (Holdings) Ltd
Mark McKrell, Darrel Scott Jackson, and 1 more are mutual people.
Active
Avnet Emg Ltd
Darrel Scott Jackson and Mark Kempf are mutual people.
Active
Memec Group Limited
Mark McKrell and Darrel Scott Jackson are mutual people.
Active
Memec Group Holdings Limited
Mark McKrell and Darrel Scott Jackson are mutual people.
Active
Avnet Holdings UK Limited
Mark McKrell and Darrel Scott Jackson are mutual people.
Active
Avnet International Holdings UK Limited
Mark McKrell and Darrel Scott Jackson are mutual people.
Active
Farnell Electronic Components Limited
Darrel Scott Jackson is a mutual person.
Active
Premier Farnell UK Limited
Darrel Scott Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£837.64M
Increased by £470.08M (+128%)
Total Liabilities
-£969K
Decreased by £285K (-23%)
Net Assets
£836.67M
Increased by £470.36M (+128%)
Debt Ratio (%)
0%
Decreased by 0.23% (-66%)
Latest Activity
Confirmation Submitted
20 Days Ago on 6 Oct 2025
Full Accounts Submitted
6 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Mark Mckrell Resigned
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Feb 2023
Mr Mark Kempf Appointed
2 Years 11 Months Ago on 23 Nov 2022
Thomas Ludaescher Resigned
2 Years 11 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2022
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 6 Oct 2025
Full accounts made up to 29 June 2024
Submitted on 1 Apr 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 11 Oct 2024
Resolutions
Submitted on 24 Aug 2024
Resolutions
Submitted on 24 Aug 2024
Resolutions
Submitted on 24 Aug 2024
Memorandum and Articles of Association
Submitted on 24 Aug 2024
Resolutions
Submitted on 22 Aug 2024
Solvency Statement dated 21/08/24
Submitted on 22 Aug 2024
Statement by Directors
Submitted on 22 Aug 2024
Repayment History
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