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Sonaspection Worldwide Limited

Sonaspection Worldwide Limited is an active company incorporated on 8 September 2003 with the registered office located in Morecambe, Lancashire. Sonaspection Worldwide Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04891363
Private limited company
Age
22 years
Incorporated 8 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
10 Woodgate White Lund Industrial Estate
Lancaster
LA3 3PQ
England
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 1 Birdcage Walk London SW1H 9JH
Telephone
01524 34991
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance And Commercial Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Jun 1981
Director • General Manager • British • Lives in England • Born in May 1966
Director • Associate Director Finance • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonaspection International Limited
Sean Fox, Grace ANN Wheatley, and 3 more are mutual people.
Active
Argyll Ruane Limited
Sean Fox and James Edward Partington are mutual people.
Active
Coniston Founder LLP
George Loucas Tsangarides is a mutual person.
Active
Professional Engineering Projects Limited
Sean Fox is a mutual person.
Active
Stephen Green & Associates Limited
George Loucas Tsangarides is a mutual person.
Active
Patron Topco Limited
George Loucas Tsangarides is a mutual person.
Active
Patron Bidco Limited
George Loucas Tsangarides is a mutual person.
Active
Wheatleyus Ltd
Grace ANN Wheatley is a mutual person.
Active
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
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£690.99K
Same as previous period
Total Liabilities
-£690.99K
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Professional Engineering Publishing Limited (PSC) Resigned
8 Months Ago on 28 Feb 2025
Onyx Holdco Limited (PSC) Appointed
8 Months Ago on 28 Feb 2025
Mr George Loucas Tsangarides Appointed
8 Months Ago on 28 Feb 2025
James Edward Partington Resigned
8 Months Ago on 28 Feb 2025
Mr James Edward Partington Appointed
11 Months Ago on 28 Nov 2024
Grace Ann Erheriene Resigned
11 Months Ago on 25 Nov 2024
Charge Satisfied
1 Year Ago on 1 Nov 2024
Mr Neil Edward Kelly Appointed
1 Year Ago on 28 Oct 2024
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Aug 2025
Appointment of Mr George Loucas Tsangarides as a director on 28 February 2025
Submitted on 4 Mar 2025
Notification of Onyx Holdco Limited as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Registered office address changed from 1 Birdcage Walk London SW1H 9JH to 10 Woodgate White Lund Industrial Estate Lancaster LA3 3PQ on 4 March 2025
Submitted on 4 Mar 2025
Cessation of Professional Engineering Publishing Limited as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of James Edward Partington as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Neil Edward Kelly as a director on 28 October 2024
Submitted on 28 Nov 2024
Appointment of Mr James Edward Partington as a director on 28 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Grace Ann Erheriene as a director on 25 November 2024
Submitted on 25 Nov 2024
Satisfaction of charge 2 in full
Submitted on 1 Nov 2024
Repayment History
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