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Soteria Shielding Systems Ltd

Soteria Shielding Systems Ltd is an active company incorporated on 6 December 2023 with the registered office located in London, Greater London. Soteria Shielding Systems Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15332826
Private limited company
Age
1 year 10 months
Incorporated 6 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 6 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
56 Leman Street
London
E1 8EU
England
Same address since incorporation
Telephone
020 74265861
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1971
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1994
Director • Defence & Sustainability Director • British • Lives in England • Born in Jan 1968
Director • Honorary Chairman • British • Lives in Wales • Born in May 1959
Director • Chief Financial Officer • Italian • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Storelectric Limited
Trevor George Bailey is a mutual person.
Active
Entran Holdings Limited
Trevor George Bailey is a mutual person.
Active
Emerald CP SPV Ltd
Trevor George Bailey 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
6
Total Assets
£156.99K
Total Liabilities
-£482.76K
Net Assets
-£325.77K
Debt Ratio (%)
308%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Miss Georgina Alice Hurst Appointed
11 Months Ago on 11 Nov 2024
Mr Ian James Saunders Appointed
12 Months Ago on 1 Nov 2024
Mr Trevor George Bailey Appointed
12 Months Ago on 1 Nov 2024
Mr Yuri Perin Appointed
12 Months Ago on 1 Nov 2024
Vincent Bithell (PSC) Appointed
1 Year 2 Months Ago on 22 Aug 2024
Mr Neil Robert Moulding (PSC) Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Incorporated
1 Year 10 Months Ago on 6 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 20 Dec 2024
Appointment of Mr Ian James Saunders as a director on 1 November 2024
Submitted on 13 Dec 2024
Appointment of Mr Yuri Perin as a director on 1 November 2024
Submitted on 12 Dec 2024
Notification of Vincent Bithell as a person with significant control on 22 August 2024
Submitted on 12 Dec 2024
Appointment of Mr Trevor George Bailey as a director on 1 November 2024
Submitted on 12 Dec 2024
Appointment of Miss Georgina Alice Hurst as a director on 11 November 2024
Submitted on 12 Dec 2024
Change of details for Mr Neil Robert Moulding as a person with significant control on 22 August 2024
Submitted on 4 Dec 2024
Statement of capital following an allotment of shares on 22 August 2024
Submitted on 21 Sep 2024
Memorandum and Articles of Association
Submitted on 17 Sep 2024
Repayment History
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