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European Circuit Solutions Limited

European Circuit Solutions Limited is an active company incorporated on 30 January 1996 with the registered office located in London, Greater London. European Circuit Solutions Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03152622
Private limited company
Age
29 years
Incorporated 30 January 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Impress House
Mansell Road
Acton
London
W3 7QH
Same address for the past 28 years
Telephone
02087438880
Email
Available in Endole App
Website
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • General Manager • French • Lives in France • Born in Sep 1948
Director • British • Lives in United States • Born in May 1958
Director • Managing Director • British • Lives in England • Born in Jul 1970
Mr Peter David Fay
PSC • British • Lives in Panama • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
European Safety Systems Limited
Peter David Fay, Brett Edward Isard, and 1 more are mutual people.
Active
Holmestone Ltd
Peter David Fay and Brett Edward Isard are mutual people.
Active
Foxley Estates Ltd
Peter David Fay and Brett Edward Isard are mutual people.
Active
E2s Group Ltd
Peter David Fay and Brett Edward Isard are mutual people.
Active
Laurel Court Management Company Limited
Brett Edward Isard is a mutual person.
Active
Southmoor Agencies Ltd
Brett Edward Isard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£36.02K
Decreased by £34.03K (-49%)
Turnover
Unreported
Decreased by £1.89M (-100%)
Employees
15
Increased by 1 (+7%)
Total Assets
£3.58M
Increased by £118.82K (+3%)
Total Liabilities
-£348.94K
Increased by £31.83K (+10%)
Net Assets
£3.23M
Increased by £87K (+3%)
Debt Ratio (%)
10%
Increased by 0.58% (+6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Mr Brett Edward Isard Details Changed
9 Months Ago on 2 Dec 2024
Mr Peter David Fay Details Changed
9 Months Ago on 27 Nov 2024
Mr Peter David Fay Details Changed
9 Months Ago on 27 Nov 2024
Small Accounts Submitted
10 Months Ago on 28 Oct 2024
Mr Brett Edward Isard Appointed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Peter David Fay (PSC) Details Changed
2 Years 10 Months Ago on 22 Oct 2022
Jean-Yves Joseph (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notification of Jean-Yves Joseph as a person with significant control on 6 April 2016
Submitted on 28 Aug 2025
Change of details for Mr Peter David Fay as a person with significant control on 22 October 2022
Submitted on 28 Aug 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Director's details changed for Mr Brett Edward Isard on 2 December 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Peter David Fay on 27 November 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Peter David Fay on 27 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Brett Edward Isard as a director on 25 October 2024
Submitted on 8 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Oct 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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