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Belcan Advanced Solutions Limited

Belcan Advanced Solutions Limited is an active company incorporated on 27 October 2008 with the registered office located in . Belcan Advanced Solutions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06733445
Private limited company
Age
16 years
Incorporated 27 October 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (18 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 26 Dec ⟶ 31 Dec 2023 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 December 2024
Was due on 26 September 2025 (26 days ago)
Learn more about Belcan Advanced Solutions Limited
Contact Update Details
Address
280 Bishopsgate
London
EC2M 4AG
England
Address changed on 23 Sep 2024 (1 year ago)
Previous address was Kelvin House Rtc Business Park London Road Derby DE24 8UP England
Telephone
02034273246
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
LDC Nominee Secretary Limited
Secretary • Secretary
Neil Nicholson Macleod
Director • Engineer • British • Lives in UK • Born in Jun 1970
Neal Roy Montour
Director • Engineer • American • Lives in United States • Born in Oct 1960
Zahra Shahab
Director • Solicitor • British • Lives in UK • Born in Feb 1987
Elizabeth Ferris
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Belcan International Limited
Zahra Shahab, LDC Nominee Secretary Limited, and 3 more are mutual people.
Active
Sitec Engineering Limited
Ian Patrick David McBrinn, Zahra Shahab, and 3 more are mutual people.
Active
Sitec Professional Services Limited
Ian Patrick David McBrinn, Zahra Shahab, and 3 more are mutual people.
Active
Sitec Recruitment Limited
Ian Patrick David McBrinn, Zahra Shahab, and 3 more are mutual people.
Active
Belcan Technical Recruiting UK Limited
Ian Patrick David McBrinn, Zahra Shahab, and 2 more are mutual people.
Active
Belcan Test Systems UK Limited
Ian Patrick David McBrinn, LDC Nominee Secretary Limited, and 2 more are mutual people.
Active
Belcan Supply Chain Solutions Limited
Ian Patrick David McBrinn, Zahra Shahab, and 2 more are mutual people.
Active
Sitec Holdings Limited
Ian Patrick David McBrinn, LDC Nominee Secretary Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£921.74K
Increased by £806.48K (+700%)
Turnover
£8.65M
Increased by £8.65M (%)
Employees
43
Increased by 17 (+65%)
Total Assets
£9.21M
Increased by £3.35M (+57%)
Total Liabilities
-£3.9M
Increased by £2.27M (+139%)
Net Assets
£5.31M
Increased by £1.08M (+25%)
Debt Ratio (%)
42%
Increased by 14.55% (+52%)
See 10 Year Full Financials
Latest Activity
Zahra Shahab Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year Ago on 23 Sep 2024
Belcan International Limited (PSC) Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Ldc Nominee Secretary Limited Appointed
1 Year 1 Month Ago on 19 Sep 2024
Ms Zahra Shahab Appointed
1 Year 1 Month Ago on 19 Sep 2024
Mr Ian Patrick David Mcbrinn Appointed
1 Year 1 Month Ago on 19 Sep 2024
Neal Roy Montour Resigned
1 Year 1 Month Ago on 19 Sep 2024
Neil Nicholson Macleod Resigned
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Termination of appointment of Zahra Shahab as a director on 31 July 2025
Submitted on 24 Sep 2025
Change of details for Belcan International Limited as a person with significant control on 20 September 2024
Submitted on 4 Jun 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Appointment of Ldc Nominee Secretary Limited as a secretary on 19 September 2024
Submitted on 4 Oct 2024
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Repayment History
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