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Electrogenic Ltd

Electrogenic Ltd is an active company incorporated on 12 March 2018 with the registered office located in Kidlington, Oxfordshire. Electrogenic Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11250496
Private limited company
Age
7 years
Incorporated 12 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
1 Station Field Industrial Estate
Kidlington
OX5 1JD
England
Same address for the past 4 years
Telephone
01865 604343
Email
Unreported
People
Officers
2
Shareholders
29
Controllers (PSC)
2
Director • PSC • English • Lives in England • Born in Mar 1963
PSC • Director • Dutch • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£56.71K
Decreased by £462 (-1%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 7 (+64%)
Total Assets
£619.16K
Increased by £236.01K (+62%)
Total Liabilities
-£1.84M
Increased by £697.79K (+61%)
Net Assets
-£1.22M
Decreased by £461.78K (+61%)
Debt Ratio (%)
297%
Decreased by 0.84% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Camilla Leech (PSC) Resigned
11 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Ian Newstead (PSC) Resigned
1 Year 11 Months Ago on 30 Sep 2023
Ian Newstead Resigned
1 Year 11 Months Ago on 30 Sep 2023
Mr Andy Camoenié Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Mr Stephen Mark Drummond Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Andy Camoenie (PSC) Appointed
5 Years Ago on 1 Oct 2019
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Documents
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Cessation of Camilla Leech as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 14 Oct 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Cessation of Ian Newstead as a person with significant control on 30 September 2023
Submitted on 10 Jun 2024
Notification of Andy Camoenie as a person with significant control on 1 October 2019
Submitted on 10 Jun 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 10 Jun 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Repayment History
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