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Erlang Solutions Ltd

Erlang Solutions Ltd is an active company incorporated on 13 December 1999 with the registered office located in London, City of London. Erlang Solutions Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03893360
Private limited company
Age
25 years
Incorporated 13 December 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 5 months 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
Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was The Loom Gowers Walk London E1 8PY England
Telephone
02074561020
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Technical Consultant • Swedish • Lives in England • Born in Jan 1972
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1968
Director • Sales Director • British • Lives in England • Born in Nov 1965
Trifork Holding AG
PSC
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Mutual Companies
Tech. Box Management Limited
Shomit Basu is a mutual person.
Active
Victoria Mills RTM Company Limited
Mr Francesco Gabriele Martin Cesarini is a mutual person.
Active
Vesper Investments Limited
Shomit Basu is a mutual person.
Active
Hiprep Limited
David Gwilym Parry-Jones is a mutual person.
Active
Brave Branding Ltd
Shomit Basu is a mutual person.
Active
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
£839K
Decreased by £980K (-54%)
Turnover
£13.57M
Decreased by £5.64M (-29%)
Employees
31
Increased by 1 (+3%)
Total Assets
£6.53M
Decreased by £2.63M (-29%)
Total Liabilities
-£3.84M
Decreased by £1.1M (-22%)
Net Assets
£2.69M
Decreased by £1.52M (-36%)
Debt Ratio (%)
59%
Increased by 4.82% (+9%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Shomit Basu Resigned
3 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Shares Cancelled
2 Years Ago on 31 Aug 2023
Own Shares Purchased
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
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Documents
Termination of appointment of Shomit Basu as a director on 20 May 2025
Submitted on 10 Jun 2025
Registered office address changed from The Loom Gowers Walk London E1 8PY England to 15 Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB on 2 June 2025
Submitted on 2 Jun 2025
Registered office address changed from 15 Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB England to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 2 June 2025
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 18 Apr 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 5 Mar 2024
Cancellation of shares. Statement of capital on 21 July 2023
Submitted on 31 Aug 2023
Purchase of own shares.
Submitted on 24 Aug 2023
Confirmation statement made on 17 August 2023 with updates
Submitted on 17 Aug 2023
Repayment History
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