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Electronet Consulting UK Ltd
Electronet Consulting UK Ltd is an active company incorporated on 29 January 2024 with the registered office located in London, Greater London. Electronet Consulting UK Ltd was registered 1 year 7 months ago.
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Status
Active
Active since
incorporation
Company No
15448763
Private limited company
Age
1 year 7 months
Incorporated
29 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 January 2025
(7 months ago)
Next confirmation dated
28 January 2026
Due by
11 February 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
29 Jan
⟶
31 Mar 2025
(1 year 2 months)
Accounts type is
Small
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Electronet Consulting UK Ltd
Contact
Address
10 John Street
London
WC1N 2EB
United Kingdom
Same address since
incorporation
Companies in WC1N 2EB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Anthony Graham Williams
Director • New Zealander • Lives in New Zealand • Born in Feb 1959
Mr Albert George Brantley
Director • Canadian • Lives in New Zealand • Born in Mar 1949
Mrs Suzanne Peta Merriman
Director • New Zealander • Lives in New Zealand • Born in May 1964
Mr Timothy Edward Sullivan Bateman
Director • New Zealander • Lives in New Zealand • Born in Jun 1987
Mr Hamish Thomas Croft
Director • New Zealander • Lives in New Zealand • Born in Aug 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period
31 Jan
⟶
31 Mar 2025
Traded for
14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£26.06K
Total Liabilities
-£250.08K
Net Assets
-£224.01K
Debt Ratio (%)
959%
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
14 Days Ago on 27 Aug 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Hugh Robert Little Resigned
8 Months Ago on 31 Dec 2024
Mr Hugh Robert Little Appointed
1 Year 6 Months Ago on 13 Mar 2024
Mr Timothy Edward Sullivan Bateman Appointed
1 Year 6 Months Ago on 13 Mar 2024
Mr Albert George Brantley Appointed
1 Year 6 Months Ago on 13 Mar 2024
Mr Hamish Thomas Croft Appointed
1 Year 6 Months Ago on 13 Mar 2024
Mr Anthony Graham Williams Appointed
1 Year 6 Months Ago on 13 Mar 2024
Accounting Period Extended
1 Year 7 Months Ago on 5 Feb 2024
Incorporated
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 27 Aug 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 4 Feb 2025
Termination of appointment of Hugh Robert Little as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Hugh Robert Little as a director on 13 March 2024
Submitted on 18 Jun 2024
Appointment of Mr Anthony Graham Williams as a director on 13 March 2024
Submitted on 13 Mar 2024
Appointment of Mr Hamish Thomas Croft as a director on 13 March 2024
Submitted on 13 Mar 2024
Appointment of Mr Albert George Brantley as a director on 13 March 2024
Submitted on 13 Mar 2024
Appointment of Mr Timothy Edward Sullivan Bateman as a director on 13 March 2024
Submitted on 13 Mar 2024
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 5 Feb 2024
Incorporation
Submitted on 29 Jan 2024
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Repayment History
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