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Extrahop Networks UK Ltd

Extrahop Networks UK Ltd is an active company incorporated on 8 June 2011 with the registered office located in London, Greater London. Extrahop Networks UK Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07662477
Private limited company
Age
14 years
Incorporated 8 June 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 28 Jul 2025 (3 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
01256 274332
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
CSC CLS (UK) Limited
Secretary • Secretary
Matt Aaron Parson
Director • Ned • American • Lives in UK • Born in Dec 1974
Lauren Elizabeth Zajac
Director • Ned • American • Lives in United States • Born in Sep 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Boosey & Co.,Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£187.23K
Increased by £35.94K (+24%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 1 (+4%)
Total Assets
£4.03M
Increased by £59.1K (+1%)
Total Liabilities
-£1.08M
Decreased by £310.29K (-22%)
Net Assets
£2.95M
Increased by £369.39K (+14%)
Debt Ratio (%)
27%
Decreased by 8.22% (-23%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
3 Months Ago on 28 Jul 2025
Csc Cls (Uk) Limited Appointed
3 Months Ago on 21 Jul 2025
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 21 Jul 2025
Matt Aaron Parson Resigned
4 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 2 Months Ago on 19 Aug 2024
Taylor Wessing Secretaries Limited Resigned
1 Year 2 Months Ago on 19 Aug 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Matt Aaron Parson as a director on 8 July 2025
Submitted on 11 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 28 Jul 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 28 Jul 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 11 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 16 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 19 August 2024
Submitted on 16 Sep 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 19 August 2024
Submitted on 16 Sep 2024
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Repayment History
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