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Entel Communications Holdings Limited

Entel Communications Holdings Limited is an active company incorporated on 3 December 2010 with the registered office located in Borehamwood, Hertfordshire. Entel Communications Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07459484
Private limited company
Age
14 years
Incorporated 3 December 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
320 Centennial Avenue
Centennial Park Elstree
Borehamwood
WD6 3TJ
Same address since incorporation
Telephone
02082360032
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Entel UK Limited
Metin Luke Pallenberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£26.71M
Increased by £9.04M (+51%)
Turnover
£27.2M
Increased by £2.33M (+9%)
Employees
239
Increased by 5 (+2%)
Total Assets
£38.61M
Increased by £9.37M (+32%)
Total Liabilities
-£3.65M
Increased by £193K (+6%)
Net Assets
£34.96M
Increased by £9.18M (+36%)
Debt Ratio (%)
9%
Decreased by 2.37% (-20%)
Latest Activity
Group Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Notification of PSC Statement
12 Months Ago on 12 Nov 2024
Shares Consolidated
1 Year Ago on 7 Nov 2024
Metin Pallenberg (PSC) Resigned
1 Year Ago on 24 Oct 2024
Group Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Group Accounts Submitted
2 Years 9 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Jan 2023
Group Accounts Submitted
3 Years Ago on 1 Feb 2022
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Documents
Group of companies' accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Notification of a person with significant control statement
Submitted on 12 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 7 Nov 2024
Consolidation of shares on 24 October 2024
Submitted on 7 Nov 2024
Cessation of Metin Pallenberg as a person with significant control on 24 October 2024
Submitted on 6 Nov 2024
Change of share class name or designation
Submitted on 6 Nov 2024
Repayment History
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