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Electrosonic Group Limited

Electrosonic Group Limited is an active company incorporated on 14 June 2016 with the registered office located in . Electrosonic Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10231883
Private limited company
Age
9 years
Incorporated 14 June 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 November 2024 (10 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
One
Bartholomew Close
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Board Professional • Finnish • Lives in Finland • Born in Jul 1956
Director • Finnish • Lives in Finland • Born in Apr 1987
Director • Product Manager • Finnish • Lives in Finland • Born in Nov 1991
Director • French,american • Lives in United States • Born in Dec 1967
Director • Managing Director • American • Lives in United States • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Electrosonic Limited
Mr Ewan Alan Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.63M
Increased by £4.13M (+827%)
Turnover
£4.13M
Decreased by £78.65M (-95%)
Employees
7
Same as previous period
Total Assets
£8.52M
Decreased by £39.15M (-82%)
Total Liabilities
-£5.72M
Decreased by £33.88M (-86%)
Net Assets
£2.8M
Decreased by £5.27M (-65%)
Debt Ratio (%)
67%
Decreased by 15.95% (-19%)
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Nico Ahlstrom Resigned
1 Year 2 Months Ago on 26 Jun 2024
Lori Jo Cross Resigned
1 Year 7 Months Ago on 5 Feb 2024
Nico Ahlstrom Appointed
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Arthur Aminoff Resigned
2 Years Ago on 28 Aug 2023
Michael Aminoff Appointed
2 Years Ago on 28 Aug 2023
Group Accounts Submitted
2 Years Ago on 23 Aug 2023
Simon Drew Hemming Resigned
2 Years 4 Months Ago on 16 May 2023
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Documents
Confirmation statement made on 13 November 2024 with no updates
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Termination of appointment of Nico Ahlstrom as a director on 26 June 2024
Submitted on 26 Jun 2024
Appointment of Nico Ahlstrom as a director on 26 January 2024
Submitted on 22 Apr 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 22 Apr 2024
Termination of appointment of Lori Jo Cross as a director on 5 February 2024
Submitted on 4 Mar 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 5 Dec 2023
Appointment of Michael Aminoff as a director on 28 August 2023
Submitted on 4 Oct 2023
Termination of appointment of Arthur Aminoff as a director on 28 August 2023
Submitted on 4 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Repayment History
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