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Vattenfall Networks Ltd

Vattenfall Networks Ltd is an active company incorporated on 16 July 1992 with the registered office located in London, City of London. Vattenfall Networks Ltd was registered 33 years ago.
Status
Active
Active since 7 years ago
Company No
02731769
Private limited company
Age
33 years
Incorporated 16 July 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 70
St Mary Axe
London
EC3A 8BE
United Kingdom
Same address for the past 4 years
Telephone
020 39555140
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1962
Director • Swedish • Lives in Sweden • Born in May 1969
Director • Swedish • Lives in Sweden • Born in Feb 1967
Vattenfall AB
PSC
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Mutual Companies
Ec Business Improvement District Limited
Donald James Stewart Dawson is a mutual person.
Active
Vattenfall Network Solutions Ltd
Donald James Stewart Dawson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.16M
Increased by £1.17M (+118%)
Employees
17
Same as previous period
Total Assets
£12.96M
Increased by £3.93M (+44%)
Total Liabilities
-£12.26M
Increased by £6.82M (+125%)
Net Assets
£692K
Decreased by £2.89M (-81%)
Debt Ratio (%)
95%
Increased by 34.34% (+57%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Ms Ingela Birgitta Hålling Appointed
2 Years 4 Months Ago on 2 May 2023
Karin Ifwer Resigned
2 Years 5 Months Ago on 22 Mar 2023
Ms Annika Maria Viklund Appointed
2 Years 9 Months Ago on 1 Dec 2022
Jesper Karpsen Resigned
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 24 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Resolutions
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 11 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 2 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Appointment of Ms Ingela Birgitta Hålling as a director on 2 May 2023
Submitted on 23 Jun 2023
Termination of appointment of Karin Ifwer as a director on 22 March 2023
Submitted on 16 Jun 2023
Repayment History
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