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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
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 January 2025 (10 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
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
PSC • Director • French • Lives in France • Born in Sep 1948 • General Manager
Director • Operations Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in United States • Born in May 1958
Holmestone Ltd
PSC
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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 (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£62.87K
Increased by £26.85K (+75%)
Turnover
£1.96M
Increased by £1.96M (%)
Employees
15
Same as previous period
Total Assets
£3.72M
Increased by £138.45K (+4%)
Total Liabilities
-£382.9K
Increased by £33.96K (+10%)
Net Assets
£3.34M
Increased by £104.49K (+3%)
Debt Ratio (%)
10%
Increased by 0.55% (+6%)
Latest Activity
Mr Michael David Green Appointed
5 Days Ago on 5 Dec 2025
Jean-Yves Joseph Resigned
5 Days Ago on 5 Dec 2025
Peter David Fay Resigned
5 Days Ago on 5 Dec 2025
Brett Edward Isard Resigned
21 Days Ago on 19 Nov 2025
Small Accounts Submitted
2 Months Ago on 29 Sep 2025
Mr Peter David Fay (PSC) Details Changed
3 Years Ago on 22 Oct 2022
Peter David Fay (PSC) Resigned
9 Years Ago on 6 Apr 2016
Mr Jean-Yves Joseph (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Holmestone Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
Jean-Yves Joseph (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Peter David Fay as a director on 5 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Jean-Yves Joseph as a director on 5 December 2025
Submitted on 10 Dec 2025
Appointment of Mr Michael David Green as a director on 5 December 2025
Submitted on 10 Dec 2025
Notification of Holmestone Ltd as a person with significant control on 6 April 2016
Submitted on 2 Dec 2025
Cessation of Peter David Fay as a person with significant control on 6 April 2016
Submitted on 2 Dec 2025
Change of details for Mr Jean-Yves Joseph as a person with significant control on 6 April 2016
Submitted on 2 Dec 2025
Termination of appointment of Brett Edward Isard as a director on 19 November 2025
Submitted on 19 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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