Electrosonic Group Limited
Company Profile
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Large EnterpriseElectrosonic Group Limited
10231883•Private Limited With Share Capital
One Bartholomew Close, London, EC1A7BL
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Incorporated
14/06/2016
Company Age
9 years
Directors
6
Employees
314
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Electrosonic Group Limited (10231883) is a private limited with share capital incorporated on 14/06/2016 (9 years old) and registered in london, EC1A7BL. The company operates under SIC code 62090 and is classified as Large Enterprise.
Electrosonic group limited is an information technology and services company based out of united kingdom.
Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 14/06/2016
EC1A7BL
314 employees
Financial Overview
Total Assets
£24.63M
Liabilities
£22.33M
Net Assets
£2.30M
Turnover
£64.40M
Cash
£8.51M
Key Metrics
314
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Capital Allotment Shares
Category:Capital
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Memorandum Articles
Category:Incorporation
Date:23-01-2019
Resolution
Category:Resolution
Date:23-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Resolution
Category:Resolution
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Legacy
Category:Capital
Date:12-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-06-2017
Legacy
Category:Insolvency
Date:12-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:19-01-2017
Legacy
Category:Miscellaneous
Date:10-01-2017
Capital Allotment Shares
Category:Capital
Date:30-12-2016
Legacy
Category:Miscellaneous
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Capital Allotment Shares
Category:Capital
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Incorporation Company
Category:Incorporation
Date:14-06-2016
Import / Export
Imports
12 Months8
60 Months33
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
One Bartholomew Close, London, Ec1A 7Bl, EC1A7BLRegistered
Related Companies
1
Contact
One Bartholomew Close, London, EC1A7BL