EXTEND ROBOTICS LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

9 employees website.com
Information technology, telecommunications and data Other professional, scientific and technical activities n.e.c.
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EXTEND ROBOTICS LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 23 Aug 2019 Active London, United Kingdom 9 employees website.com
Information technology, telecommunications and data Other professional, scientific and technical activities n.e.c.
Accounts Submitted 21 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Aug 2025 Next due 5 Sept 2026 4 months remaining
Net assets £105K £91K 2024 year on year
Total assets £693K £385K 2024 year on year
Total Liabilities £588K £477K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EXTEND ROBOTICS LIMITED (12171849), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 23 Aug 2019. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£91.33k

Increased by £71.56k (+362%)

Net Assets

£105.30k

Decreased by £91.27k (-46%)

Total Liabilities

£587.63k

Increased by £476.68k (+430%)

Turnover

N/A

Employees

9

Decreased by 2 (-18%)

Debt Ratio

85%

Increased by 49 (+136%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 3
Grants 1

Investors (5)

Investor NameInvestor SinceParticipating Rounds
Investor 5Nov 2022Seed
Investor 6Nov 2022Seed
Investor 3Nov 2022Seed

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 113,963 Shares £291.23m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jun 20233,200£48k£15
13 Dec 20223,334£50k£15
2 Nov 202214,037£211k£15
13 May 2022667£10k£15
1 Apr 2022667£10k£15

Officers

Officers

3 active
Status
Chang LiuDirectorChineseUnited Kingdom3623 Aug 2019Active
Dominic John KeenDirectorBritishUnited Kingdom493 Apr 2020Active
Zhilong YangDirectorChineseEngland4812 Apr 2021Active

Shareholders

Shareholders (19)

Chang Liu
61.6%
Wcs Nominees Limited
10.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chang Liu

Chinese

Active
Notified 23 Aug 2019
Residence United Kingdom
DOB September 1989
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025OfficersTermination of Zhilong Yang as director on 2025-10-20
29 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-22 with no updates
21 May 2025AccountsAnnual accounts made up to 2024-12-31
16 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31
21 Oct 2025 Officers

Termination of Zhilong Yang as director on 2025-10-20

29 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-22 with no updates

21 May 2025 Accounts

Annual accounts made up to 2024-12-31

16 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Termination of Zhilong Yang as director on 2025-10-20

6 months ago on 21 Oct 2025

Confirmation statement made on 2025-08-22 with no updates

8 months ago on 29 Aug 2025

Annual accounts made up to 2024-12-31

11 months ago on 21 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 16 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024