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Online Electronics Limited
Online Electronics Limited is an active company incorporated on 17 December 1996 with the registered office located in Aberdeen, Aberdeenshire. Online Electronics Limited was registered 28 years ago.
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Status
Active
Active since
incorporation
Company No
SC170683
Private limited company
Scottish Company
Age
28 years
Incorporated
17 December 1996
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
2 November 2024
(10 months ago)
Next confirmation dated
2 November 2025
Due by
16 November 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Online Electronics Limited
Contact
Address
Online House Blackburn Business Park
Woodburn Road
Aberdeen
AB21 0PS
United Kingdom
Same address for the past
8 years
Companies in AB21 0PS
Telephone
01224714714
Email
Available in Endole App
Website
Online-electronics.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Rune Sele
Director • Vice President • Norwegian • Lives in Norway • Born in May 1964
Anne Charlotte Hope
Director • Vice President • British • Lives in Scotland • Born in Sep 1989
Mr. Eirik Berge
Director • Chief Executive Officer • Norwegian • Lives in Norway • Born in Jan 1974
Mr Geir Molberg
Director • Financial Director • Norwegian • Lives in Norway • Born in Jun 1975
Mrs Celia Margaret Louise Pacitti-Simpson
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Izomax Limited
Anne Charlotte Hope is a mutual person.
Active
Ik-UK Limited
Mr. Eirik Berge is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£984.75K
Increased by £887.55K (+913%)
Turnover
Unreported
Same as previous period
Employees
38
Decreased by 1 (-3%)
Total Assets
£7.9M
Increased by £1.88M (+31%)
Total Liabilities
-£4.07M
Increased by £1.57M (+63%)
Net Assets
£3.83M
Increased by £304.29K (+9%)
Debt Ratio (%)
52%
Increased by 10.08% (+24%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 9 Jul 2025
Ms Anne Charlotte Hope Appointed
2 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Small Accounts Submitted
1 Year Ago on 15 Aug 2024
Mr. Eirik Berge Details Changed
1 Year 6 Months Ago on 14 Feb 2024
Mrs Celia Margaret Louise Pacitti-Simpson Appointed
1 Year 6 Months Ago on 14 Feb 2024
Andrew Peter Marwood Resigned
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Alison Diane Bruce Resigned
1 Year 8 Months Ago on 18 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
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Get Credit Report
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Documents
Appointment of Ms Anne Charlotte Hope as a director on 17 June 2025
Submitted on 28 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Aug 2024
Appointment of Mrs Celia Margaret Louise Pacitti-Simpson as a secretary on 14 February 2024
Submitted on 27 Feb 2024
Director's details changed for Mr. Eirik Berge on 14 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Andrew Peter Marwood as a director on 11 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Alison Diane Bruce as a secretary on 18 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 2 November 2023 with no updates
Submitted on 18 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
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Repayment History
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