ELECTROSONIC GROUP LIMITED

Active - Accounts Filed

General Information

NAME
ELECTROSONIC GROUP LIMITED

COMPANY NUMBER
10231883

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
14/06/2016 (8 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL

TRADING ADDRESSES

One Bartholomew Close
London
EC1A 7BL
EC1A 7BL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.6M

NET WORTH

£2.7M

TOTAL LIABILITIES

£5.7M

NET ASSETS

£2.8M

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HELECTRON OY AB	N/A	N/A
ELECTROSONIC GROUP LIMITED	Active - Accounts Filed	View Report
ELECTROSONIC LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 05/09/2024	Event: New Accounts filed
Date: 28/06/2024	Event: Nico Ahlstrom (932220221) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ELECTROSONIC GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.6M

NET WORTH

£2.7M

TOTAL LIABILITIES

£5.7M

NET ASSETS

£2.8M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HELECTRON OY AB	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Gustav Aminoff 14/06/2016 - Present (8 years and 5 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Marc Jourlait 01/02/2021 - Present (3 years and 9 months) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Howard Miles McKay 01/09/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ewan Alan Smith 01/01/2022 - Present (2 years and 10 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jan Olof Osvald Holmberg 01/02/2022 - Present (2 years and 9 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HELECTRON BV	N/A	N/A
HELECTRON OY AB	N/A	N/A
ELECTROSONIC GROUP LIMITED	Active - Accounts Filed	View Report
ELECTROSONIC LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 05/09/2024	Event: New Accounts filed
Date: 28/06/2024	Event: Nico Ahlstrom (932220221) has left the board
Date: 24/04/2024	Event: New Board Member Nico Ahlstrom (932220221) Appointed
Date: 06/03/2024	Event: Lori Jo Cross (910138832) has left the board
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: Arthur Aminoff (923366162) has left the board
Date: 06/10/2023	Event: New Board Member Michael Aminoff (931431307) Appointed
Date: 27/08/2023	Event: New Accounts filed
Date: 12/06/2023	Event: Simon Drew Hemming (929461163) has left the board
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: Surjit Kumar Bangar (921967333) has left the board
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 12/04/2022	Event: New Board Member Simon Drew Hemming (929461163) Appointed
Date: 12/04/2022	Event: New Board Member Ewan Alan Smith (929461150) Appointed
Date: 04/02/2022	Event: New Board Member Jan Olof Osvald Holmberg (929208509) Appointed
Date: 09/12/2021	Event: Nico Ahlstrom (921534216) has left the board
Date: 09/12/2021	Event: New Company Secretary Howard Miles McKay (929030076) Appointed
Date: 12/10/2021	Event: New Accounts filed
Date: 08/02/2021	Event: New Board Member Marc Jourlait (927930593) Appointed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 12/06/2020	Event: Change in Reg. Office
Date: 04/05/2020	Event: New Accounts filed
Date: 07/04/2020	Event: New Board Member Surjit Kumar Bangar (921967333) Appointed
Date: 25/02/2020	Event: Vincent Anthony Pizzica (925258948) has left the board
Date: 08/01/2020	Event: Christopher Graham Ward (925132664) has left the board
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 11/01/2019	Event: New Board Member Christiane Wuillamie (904248684) Appointed
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 20/11/2018	Event: New Board Member Vincent Anthony Pizzica (925258948) Appointed
Date: 15/10/2018	Event: New Board Member Christopher Graham Ward (925132664) Appointed
Date: 08/09/2018	Event: New Accounts filed
Date: 22/06/2018	Event: New Board Member Jonathan Peter Hancock (924760461) Appointed
Date: 20/06/2018	Event: Lars Johan Anders Ahlund (920957849) has left the board
Date: 06/04/2018	Event: Pekka Luoma (920971748) has left the board
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 19/06/2017	Event: New Board Member Arthur Aminoff (923366162) Appointed
Date: 19/06/2017	Event: New Company Secretary Nico Ahlstrom (921534216) Appointed
Date: 19/06/2017	Event: Sofia Aminoff (920957919) has left the board
Date: 25/04/2017	Event: New Accounts filed
Date: 07/12/2016	Event: New Annual Return filed
Date: 13/07/2016	Event: Lori Jo Cross (920965553) has left the board
Date: 13/07/2016	Event: New Board Member Lori Jo Cross (910138832) Appointed
Date: 07/07/2016	Event: New Board Member Pekka Luoma (920971748) Appointed
Date: 06/07/2016	Event: New Board Member Lori Jo Cross (920965553) Appointed
Date: 05/07/2016	Event: Moritz Oker-Blom (920907652) has left the board
Date: 05/07/2016	Event: Nico Ahlstrom (920907653) has left the board
Date: 05/07/2016	Event: New Board Member Stephen Leyland (920957985) Appointed

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ELECTROSONIC GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.6M

£2.7M

£5.7M

£2.8M

People Overview

5

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.6M

£2.7M

£5.7M

£2.8M

Accounts

People Overview

5

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™