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Electrogenos Ltd

Electrogenos Ltd is an active company incorporated on 25 July 2022 with the registered office located in Abingdon, Oxfordshire. Electrogenos Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14253077
Private limited company
Age
3 years
Incorporated 25 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Address
Bee House 140 Eastern Avenue
Milton Park
Abingdon
Oxfordshire
OX14 4SB
England
Address changed on 31 May 2023 (2 years 4 months ago)
Previous address was Unit 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
13
Controllers (PSC)
2
Director • PSC • Spanish • Lives in United Arab Emirates • Born in Jul 1994
Director • Chief Executive • Spanish • Lives in UK • Born in Feb 1995
Mr Augusto Bartolome
PSC • Spanish • Lives in England • Born in Feb 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Electrogenos Alba Ltd
Mr Augusto Bartolome Diaz De Budalles and Mr Alfredo Saenger Izquierdo are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£129.68K
Decreased by £385.26K (-75%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 4 (+133%)
Total Assets
£554.55K
Decreased by £146.02K (-21%)
Total Liabilities
-£38.76K
Decreased by £26.45K (-41%)
Net Assets
£515.79K
Decreased by £119.57K (-19%)
Debt Ratio (%)
7%
Decreased by 2.32% (-25%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Alfredo Saenger Izquierdo (PSC) Appointed
2 Years 9 Months Ago on 15 Dec 2022
Mr Augusto Bartolome (PSC) Details Changed
2 Years 9 Months Ago on 15 Dec 2022
Mr Alfredo Saenger Izquierdo Appointed
2 Years 9 Months Ago on 9 Dec 2022
Mr Augusto Bartolome Details Changed
2 Years 10 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 8 Nov 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 6 Jun 2024
Second filing of a statement of capital following an allotment of shares on 16 January 2024
Submitted on 27 Mar 2024
Statement of capital following an allotment of shares on 16 January 2024
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 10 Nov 2023
Registered office address changed from Unit 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FA England to Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB on 31 May 2023
Submitted on 31 May 2023
Confirmation statement made on 3 May 2023 with updates
Submitted on 3 May 2023
Resolutions
Submitted on 31 Mar 2023
Memorandum and Articles of Association
Submitted on 31 Mar 2023
Repayment History
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