ELECTRIC SQUARE LIMITED
09831554Ready-made interactive leisure and entertainment software development
ELECTRIC SQUARE LIMITED
Ready-made interactive leisure and entertainment software development
Previous Company Names
Contact & Details
Contact
Registered Address
4th Floor, 110 High Holborn London WC1V 6JS England
Full company profile for ELECTRIC SQUARE LIMITED (09831554), an active lifestyle and entertainment company based in London, England. Incorporated 19 Oct 2015. Ready-made interactive leisure and entertainment software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
N/A
Net Assets
£2.41M
Total Liabilities
£5.60M
Turnover
£34.62M
Employees
196
Debt Ratio
70%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jonathan Ellis Hauck | Director | British | England | 14 Oct 2019 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Keywords Uk Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm
Thomas Williams
Ceased 17 Aug 2018
Tony Paul Beckwith
Ceased 17 Aug 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Floor 3, 1 Circus Street, Brighton (BN2 9AS) BRIGHTON AND HOVE | Leasehold | - | 13 Oct 2023 |
Floors 1 And 2, 1 Circus Street, Brighton (BN2 9AS) BRIGHTON AND HOVE | Leasehold | - | 23 Dec 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Nov 2025 | Officers | Appointment of Mr Nicholas Harper as director on 7 Nov 2025 | |
| 1 Oct 2025 | Confirmation Statement | Confirmation statement made on 30 Sept 2025 with no updates | |
| 26 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 3 Jan 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 25 Oct 2024 | Officers | Appointment of Mr Robert John Kingston as director on 22 Oct 2024 |
Appointment of Mr Nicholas Harper as director on 7 Nov 2025
Confirmation statement made on 30 Sept 2025 with no updates
Annual accounts made up to 31 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Appointment of Mr Robert John Kingston as director on 22 Oct 2024
Recent Activity
Latest Activity
Appointment of Mr Nicholas Harper as director on 7 Nov 2025
7 months ago on 7 Nov 2025
Confirmation statement made on 30 Sept 2025 with no updates
8 months ago on 1 Oct 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
1 years ago on 3 Jan 2025
Appointment of Mr Robert John Kingston as director on 22 Oct 2024
1 years ago on 25 Oct 2024