UK Companies House feature
ELECTROSONIC GROUP LIMITED
Profile
- Company number
- 10231883
- Status
- Active
- Incorporation
- 2016-06-14
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Frazier & Deeter (UK Audit) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial forecasts prepared by the directors have considered severe but plausible downside scenarios based on the experience of the past 12 to 18 months to assess the impact on the going concern of the Group. These forecasts demonstrate that taking into account a severe but plausible downside scenario the Company and the Group is able to operate within its existing facilities and there is sufficient liquidity headroom for a period of at least 12 months form the date of approval of these financial statements. On that basis, the directors have prepared these financial statements on a going concern basis.”
Subsidiaries
- Electrosonic Limited · 100% held · United Kingdom
- Electrosonic Inc · 100% held · United States
- Electrosonic LLC · 100% held · United Arab Emirates
- Electrosonic B.V. · 100% held · Netherlands
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AHLSTROM, Nico | Secretary | 2025-12-15 | — | — |
| AMINOFF, Michael | Director | 2023-08-28 | Nov 1991 | Finnish |
| AMINOFF, Philip Gustav | Director | 2016-06-14 | Oct 1962 | Finnish |
| HOLMBERG, Jan Olof Osvald | Director | 2022-02-01 | Jul 1956 | Finnish |
| JOURLAIT, Marc | Director | 2021-02-01 | Dec 1967 | French,American |
| SMITH, Ewan Alan | Director | 2022-01-01 | Jan 1979 | American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKAY, Howard Miles | Secretary | 2021-09-01 | 2025-12-15 |
| ÅHLSTRÖM, Nico | Secretary | 2016-08-15 | 2021-09-01 |
| AHLSTROM, Nico | Director | 2024-01-26 | 2024-06-26 |
| AHLSTROM, Nico | Director | 2016-06-14 | 2016-07-01 |
| AMINOFF, Arthur | Director | 2017-06-08 | 2023-08-28 |
| AMINOFF, Sofia | Director | 2016-07-01 | 2017-06-08 |
| BANGAR, Surjit Kumar | Director | 2020-03-11 | 2022-05-31 |
| CROSS, Lori Jo | Director | 2016-07-01 | 2024-02-05 |
| HANCOCK, Jonathan Peter | Director | 2018-06-14 | 2021-06-30 |
| HEMMING, Simon Drew | Director | 2022-04-06 | 2023-05-16 |
| LEYLAND, Stephen | Director | 2016-07-01 | 2021-02-15 |
| LUOMA, Pekka | Director | 2016-07-01 | 2018-04-01 |
| OKER-BLOM, Moritz | Director | 2016-06-14 | 2016-07-01 |
| PIZZICA, Vincent Anthony | Director | 2018-11-01 | 2020-01-31 |
| WARD, Christopher Graham | Director | 2018-10-08 | 2019-12-31 |
| WUILLAMIE, Christiane | Director | 2019-01-01 | 2021-08-06 |
| ÅHLUND, Lars Johan Anders | Director | 2016-07-01 | 2018-06-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Philip Gustav Aminoff | Individual | Significant influence | 2016-06-14 | Ceased 2018-08-06 |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-12 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-12 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-22 | AA | accounts | accounts with accounts type group |
| 2024-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-29 | AA | accounts | accounts with accounts type full |
| 2024-06-26 | TM01 | officers | termination director company with name termination date |
| 2024-04-22 | AP01 | officers | appoint person director company with name date |
| 2024-04-22 | SH01 | capital | capital allotment shares |
| 2024-03-04 | TM01 | officers | termination director company with name termination date |
| 2023-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AP01 | officers | appoint person director company with name date |
| 2023-10-04 | TM01 | officers | termination director company with name termination date |
| 2023-08-23 | AA | accounts | accounts with accounts type group |
| 2023-06-08 | TM01 | officers | termination director company with name termination date |
| 2022-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-12 | TM01 | officers | termination director company with name termination date |
| 2022-09-30 | AA | accounts | accounts with accounts type group |
| 2022-04-08 | AP01 | officers | appoint person director company with name date |
| 2022-04-08 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)