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Photon Engineering Europe Limited

Photon Engineering Europe Limited is an active company incorporated on 18 July 2023 with the registered office located in Stansted, Essex. Photon Engineering Europe Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15010487
Private limited company
Age
2 years 1 month
Incorporated 18 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 18 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Insight House Riverside Business Park
Stoney Common Road
Stansted
Essex
CM24 8PL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Engineer • American • Lives in United States • Born in Mar 1957
Director • Engineer • American • Lives in United States • Born in Oct 1959
Director • British • Lives in England • Born in Apr 1980
Director • Research Scientist • American • Lives in United States • Born in Aug 1958
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Insight Nominees Ltd is a mutual person.
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The Outsourced Finance Department Ltd
Insight Nominees Ltd is a mutual person.
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As From Limited
Insight Nominees Ltd is a mutual person.
Active
Sierra Charlie Foxtrot Ltd
Insight Nominees Ltd is a mutual person.
Active
Dynamite Design Limited
Insight Nominees Ltd is a mutual person.
Active
Financial Catalysts Limited
Insight Nominees Ltd is a mutual person.
Active
Appitek Ltd
Insight Nominees Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£40K
Total Liabilities
-£23.56K
Net Assets
£16.45K
Debt Ratio (%)
59%
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Neil William Barrett Resigned
5 Months Ago on 31 Mar 2025
Patrick Shelby Mcnenny Jr Resigned
11 Months Ago on 27 Sep 2024
Accounting Period Extended
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Incorporated
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Confirmation statement made on 17 July 2025 with updates
Submitted on 17 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Termination of appointment of Neil William Barrett as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Patrick Shelby Mcnenny Jr as a director on 27 September 2024
Submitted on 1 Oct 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 12 Sep 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 17 Jul 2024
Incorporation
Submitted on 18 Jul 2023
Repayment History
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