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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 2 years ago.
Status
Active
Active since incorporation
Company No
15332826
Private limited company
Age
2 years
Incorporated 6 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 December 2024 (1 year ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 day remaining)
Last change occurred 12 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 (9 months remaining)
Address
56 Leman Street
London
E1 8EU
England
Same address since incorporation
Telephone
020 74265861
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Honorary Chairman • British • Lives in Wales • Born in May 1959
Director • Chief Financial Officer • Italian • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Dec 1971
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1994
Mr Neil Robert Moulding
PSC • British • Lives in England • Born in Dec 1971
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
Own Shares Purchased
1 Month Ago on 17 Nov 2025
Shares Cancelled
1 Month Ago on 17 Nov 2025
Ian James Saunders Resigned
1 Month Ago on 24 Oct 2025
Vincent Bithell (PSC) Resigned
2 Months Ago on 1 Oct 2025
Mr Neil Robert Moulding (PSC) Details Changed
2 Months Ago on 1 Oct 2025
Micro Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
12 Months Ago on 20 Dec 2024
Mr Ian James Saunders Appointed
1 Year 1 Month Ago on 1 Nov 2024
Mr Trevor George Bailey Appointed
1 Year 1 Month Ago on 1 Nov 2024
Mr Yuri Perin Appointed
1 Year 1 Month Ago on 1 Nov 2024
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Documents
Termination of appointment of Ian James Saunders as a director on 24 October 2025
Submitted on 17 Dec 2025
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 20 Nov 2025
Resolutions
Submitted on 18 Nov 2025
Memorandum and Articles of Association
Submitted on 18 Nov 2025
Cancellation of shares. Statement of capital on 1 October 2025
Submitted on 17 Nov 2025
Repayment History
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