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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 17 years ago.
Status
Active
Active since incorporation
Company No
06733445
Private limited company
Age
17 years
Incorporated 27 October 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 October 2025 (3 months ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 29 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 December 2025
Due by 26 September 2026 (8 months remaining)
Learn more about Belcan Advanced Solutions Limited
Contact
Address
280 Bishopsgate
London
EC2M 4AG
England
Address changed on 23 Sep 2024 (1 year 4 months 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
2
Shareholders
1
Controllers (PSC)
1
Elizabeth Ferris
Director • American • Lives in United States • Born in Jun 1966
Belcan International Limited
PSC
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Shareholders, PSCs & Group Structure
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LDC Nominee Secretary Limited is a mutual person.
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Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
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Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
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Flightcare Multiservices UK Limited
LDC Nominee Secretary Limited is a mutual person.
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Eldon Electric Limited
LDC Nominee Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec ⟶ 29 Dec 2024
Traded for 12 months
Cash in Bank
£731.44K
Decreased by £190.3K (-21%)
Turnover
£7.75M
Decreased by £898.15K (-10%)
Employees
48
Increased by 5 (+12%)
Total Assets
£9.81M
Increased by £598.51K (+6%)
Total Liabilities
-£4.61M
Increased by £716.52K (+18%)
Net Assets
£5.19M
Decreased by £118.01K (-2%)
Debt Ratio (%)
47%
Increased by 4.72% (+11%)
See 10 Year Full Financials
Latest Activity
Ian Patrick David Mcbrinn Resigned
27 Days Ago on 31 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
3 Months Ago on 27 Oct 2025
Zahra Shahab Resigned
6 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 5 Nov 2024
Belcan International Limited (PSC) Details Changed
1 Year 4 Months Ago on 20 Sep 2024
Ldc Nominee Secretary Limited Appointed
1 Year 4 Months Ago on 19 Sep 2024
Ms Zahra Shahab Appointed
1 Year 4 Months Ago on 19 Sep 2024
Mr Ian Patrick David Mcbrinn Appointed
1 Year 4 Months Ago on 19 Sep 2024
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Documents
Termination of appointment of Ian Patrick David Mcbrinn as a director on 31 December 2025
Submitted on 20 Jan 2026
Audit exemption subsidiary accounts made up to 29 December 2024
Submitted on 16 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 29/12/24
Submitted on 16 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 29/12/24
Submitted on 16 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 29/12/24
Submitted on 16 Dec 2025
Confirmation statement made on 27 October 2025 with no updates
Submitted on 27 Oct 2025
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
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Repayment History
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