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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-05-19 (in 1y)

Last made up 2026-05-05

Watchouts

None on the register

Cash

£942K

-28.9% vs 2024

Net assets

£3M

+26.3% highest in 5 filed years

Employees

79

-10.2% vs 2024

Profit before tax

-£818K

+64.7% vs 2024

Name history

Renamed 3 times since incorporation

  1. ASCOM (UK) LTD 2006-07-05 → present
  2. ASCOM TELE-NOVA LIMITED 1989-10-20 → 2006-07-05
  3. ASCOM (UK) HOLDING LIMITED 1987-12-14 → 1989-10-20
  4. TELE-NOVA LIMITED 1958-02-19 → 1987-12-14

Accounts

7-year trend · latest reflected 2025-12-31

Metric Trend 2021-12-312022-12-312023-01-012023-12-312024-01-012024-12-312025-12-31
Turnover £14,032,000£13,591,000£17,339,000£12,896,000£12,240,000
Operating profit -£71,000-£1,413,000-£911,000-£2,423,000-£947,000
Profit before tax -£59,000-£1,370,000-£803,000-£2,318,000-£818,000
Net profit -£889,000-£2,585,000-£1,042,000
Cash £1,070,000£1,125,000£940,000£1,324,000£942,000
Total assets less current liabilities £1,971,000£13,000-£198,000£912,000£1,585,000
Net assets £1,971,000£13,000£1,427,000£2,418,000£3,055,000
Equity £1,971,000£13,000£13,000£1,427,000£1,427,000£2,418,000£3,055,000
Average employees 7482828879
Wages £4,861,000£5,230,000£4,746,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-12-312022-12-312023-01-012023-12-312024-01-012024-12-312025-12-31
Operating margin -0.5%-10.4%-5.3%-18.8%-7.7%
Net margin -5.1%-20.0%-8.5%
Return on capital employed -3.6%-10869.2%460.1%-265.7%-59.7%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

People

4 active · 29 resigned

Name Role Appointed Born Nationality
PETROU, George Michael Secretary 2024-06-24
KAMPHUIS, Job Jesse Director 2025-04-09 Aug 1979 Dutch
SCHEIDEGGER, Christophe Director 2025-06-24 Aug 1984 Swiss
SCOTT, Kalina Alexieva Director 2024-06-24 Jun 1974 Swiss
Show 29 resigned officers
Name Role Appointed Resigned
FERGUSON, Tony Secretary 2008-09-22 2022-11-30
REA, Stephen James Secretary 2008-09-22
ANNAJOHN, Walter Director 1992-02-24
ARNI, Emanuel Director 1992-06-02 1994-12-31
BISCHOF, Judith Rahel, Dr Director 2011-10-03 2017-10-27
BURNS, John Director 2003-03-03 2008-10-31
FRIDLUND, Mats Birger Director 1996-03-27 2002-02-04
GRAWEHR, Patrick Arthur Director 2010-11-30 2011-10-03
HAFNER, Emanuel Rudolf Director 1993-10-01 1996-03-27
JASKULKE, Gerhard, Executive Vice President Director 1992-02-24 1992-12-10
KARLSSON, Bengt Lennart Director 2002-02-22 2003-03-14
LACK, Daniel Director 2017-10-27 2025-06-30
LAWRENCE, Paul Stanley Director 2015-11-09 2022-07-01
LESTER, Brian Director 2002-02-04
LESTER, Paul Director 2005-08-21
LOWBACK, Lars Tommy Director 2003-03-14 2006-03-31
MCCANN, Paul Director 2022-10-14 2025-03-21
MERICO, Dino Director 2017-05-23 2020-03-06
MUMENTHALER, Fritz Director 2005-06-10 2011-10-03
ODMAN, Claes Sture Bertil Director 2011-10-03 2020-03-18
REA, Stephen James Director 2005-09-01 2010-01-08
ROTH, Daniel Director 2003-01-01 2005-06-10
THOMSEN, Peter Director 2010-01-08 2017-05-23
VISCARDI, Remo Director 2002-02-22 2003-01-01
WAGLI, Heinz Director 1993-02-24 1993-10-01
WILLIAMS, Adrian Livingston Director 2020-03-18 2024-05-01
WOOD, Robert John Director 2009-06-08 2015-11-09
WOOD, Robert Director 2009-06-08 2009-10-01
ZIMMERMANN, Markus Jurg Director 2006-03-20 2010-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ascom Solutions Ag Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-30 Ceased 2016-11-30
Ascom Holding Ag Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 201 total filings

Date Type Category Description
2026-05-06 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-08 AA accounts Accounts with accounts type full PDF
2026-01-02 SH01 capital Capital allotment shares PDF
2025-06-30 AP01 officers Appoint person director company with name date PDF
2025-06-30 TM01 officers Termination director company with name termination date PDF
2025-05-19 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-12 AA accounts Accounts with accounts type full PDF
2025-04-10 AP01 officers Appoint person director company with name date PDF
2025-03-21 TM01 officers Termination director company with name termination date PDF
2025-01-09 SH01 capital Capital allotment shares PDF
2024-07-15 AA accounts Accounts with accounts type full
2024-07-01 AP01 officers Appoint person director company with name date PDF
2024-06-24 AP03 officers Appoint person secretary company with name date PDF
2024-05-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-22 TM01 officers Termination director company with name termination date PDF
2024-01-02 SH01 capital Capital allotment shares PDF
2023-10-16 AAMD accounts Accounts amended with accounts type full
2023-09-27 AA accounts Accounts with accounts type total exemption full PDF
2023-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-19 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page