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Ericom Software (UK) Limited

Ericom Software (UK) Limited is an active company incorporated on 7 December 1999 with the registered office located in London, Greater London. Ericom Software (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
03890198
Private limited company
Age
26 years
Incorporated 7 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (11 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (1 month remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Suite A
1-3 Canfield Place
London
NW6 3BT
England
Address changed on 27 Mar 2025 (8 months ago)
Previous address was , 88 Crawford Street, London, W1H 2EJ
Telephone
01905777970
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1967
Director • Swedish • Lives in Sweden • Born in Nov 1973
Director • Canadian • Lives in Canada • Born in Jun 1974
Telefonaktiebolaget LM Ericsson
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£237.58K
Decreased by £69.36K (-23%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.02M
Increased by £357.67K (+22%)
Total Liabilities
-£1.87M
Increased by £328.82K (+21%)
Net Assets
£145.99K
Increased by £28.84K (+25%)
Debt Ratio (%)
93%
Decreased by 0.18% (-0%)
Latest Activity
Compulsory Strike-Off Discontinued
7 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Apr 2025
Registered Address Changed
8 Months Ago on 27 Mar 2025
Ms. Debbie Wong Tuck Details Changed
8 Months Ago on 24 Mar 2025
Mr. George James Mulhern Details Changed
8 Months Ago on 24 Mar 2025
Ms Amy Lynn Mccune Appointed
11 Months Ago on 6 Jan 2025
Mr Jacob Andries Pretorius Appointed
11 Months Ago on 6 Jan 2025
Debbie Wong Tuck Resigned
11 Months Ago on 1 Jan 2025
George James Mulhern Resigned
1 Year 3 Months Ago on 30 Aug 2024
Telefonaktiebolaget Lm Ericsson (PSC) Appointed
2 Years 8 Months Ago on 3 Apr 2023
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Documents
Withdrawal of a person with significant control statement on 15 May 2025
Submitted on 15 May 2025
Notification of Telefonaktiebolaget Lm Ericsson as a person with significant control on 3 April 2023
Submitted on 15 May 2025
Appointment of Mr Jacob Andries Pretorius as a director on 6 January 2025
Submitted on 15 May 2025
Appointment of Ms Amy Lynn Mccune as a director on 6 January 2025
Submitted on 15 May 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Apr 2025
Termination of appointment of George James Mulhern as a director on 30 August 2024
Submitted on 27 Apr 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 27 Apr 2025
Termination of appointment of Debbie Wong Tuck as a director on 1 January 2025
Submitted on 27 Apr 2025
Registered office address changed from , 88 Crawford Street, London, W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on 27 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr. Martin Ebbeson Zander on 24 March 2025
Submitted on 27 Mar 2025
Repayment History
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