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Electric Square Limited

Electric Square Limited is an active company incorporated on 19 October 2015 with the registered office located in London, Greater London. Electric Square Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09831554
Private limited company
Age
10 years
Incorporated 19 October 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor, 110 High Holborn
London
WC1V 6JS
England
Address changed on 10 Feb 2023 (2 years 8 months ago)
Previous address was 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom
Telephone
07921357359
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Ireland • Born in Jun 1975
Director • British • Lives in England • Born in Apr 1971
Director • Italian • Lives in Italy • Born in Jun 1963
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fulvio Sioli, Giacomo Duranti, and 2 more are mutual people.
Active
Maverick Media Limited
Fulvio Sioli, Giacomo Duranti, and 2 more are mutual people.
Active
Indigo Pearl Limited
Fulvio Sioli, Giacomo Duranti, and 2 more are mutual people.
Active
Waste Creative Limited
Fulvio Sioli, Giacomo Duranti, and 2 more are mutual people.
Active
The Trailerfarm Limited
Fulvio Sioli, Giacomo Duranti, and 2 more are mutual people.
Active
D3T Ltd
Fulvio Sioli, Giacomo Duranti, and 2 more are mutual people.
Active
Studio Gobo Limited
Fulvio Sioli, Giacomo Duranti, and 2 more are mutual people.
Active
Fire Without Smoke Ltd
Fulvio Sioli, Giacomo Duranti, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£34.62M
Increased by £7.07M (+26%)
Employees
196
Increased by 14 (+8%)
Total Assets
£8.01M
Increased by £226K (+3%)
Total Liabilities
-£5.6M
Increased by £2.39M (+74%)
Net Assets
£2.42M
Decreased by £2.16M (-47%)
Debt Ratio (%)
70%
Increased by 28.61% (+69%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Giacomo Duranti Resigned
1 Year Ago on 22 Oct 2024
Fulvio Sioli Resigned
1 Year Ago on 22 Oct 2024
Mr Robert John Kingston Appointed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Keywords Uk Holdings Limited (PSC) Details Changed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Jan 2025
Termination of appointment of Fulvio Sioli as a director on 22 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Giacomo Duranti as a director on 22 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Robert John Kingston as a director on 22 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 13 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Repayment History
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