TELESEMICA LIMITED

Active Porton Down

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

5 employees website.com
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
T

TELESEMICA LIMITED

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Founded 3 Mar 2022 Active Porton Down, United Kingdom 5 employees website.com
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Dec 2025 Next due 8 Dec 2026 7 months remaining
Net assets £13K £30K 2024 year on year
Total assets £196K £182K 2024 year on year
Total Liabilities £182K £213K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Porton Science Park Bybrook Road Porton Down Wiltshire SP4 0BF United Kingdom

Website

www.example.com

Full company profile for TELESEMICA LIMITED (13952118), an active company based in Porton Down, United Kingdom. Incorporated 3 Mar 2022. Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. 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 (2022–2024)

Cash in Bank

£150.68k

Decreased by £142.78k (-49%)

Net Assets

£13.46k

Increased by £30.18k (+180%)

Total Liabilities

£182.12k

Decreased by £212.65k (-54%)

Turnover

N/A

Employees

5

Increased by 1 (+25%)

Debt Ratio

93%

Decreased by 11 (-11%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99,000 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Sept 202299,000£99£0.001

Officers

Officers

2 active 1 resigned
Status
Philip Henry GlassonDirectorBritishUnited Kingdom539 Sept 2022Active
Scott, Gordon PaulDirectorBritishUnited Kingdom573 Mar 2022Active

Shareholders

Shareholders (5)

Ian Adrian David Russell
26.0%
Philip Henry Glasson
26.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ian Adrian David Russell

British

Active
Notified 9 Sept 2022
Residence United Kingdom
DOB May 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Philip Henry Glasson

British

Active
Notified 9 Sept 2022
Residence United Kingdom
DOB May 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ploughshare Innovations Ltd

Ceased 9 Sept 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-24 with no updates
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31
27 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-24 with no updates
3 Sept 2024AccountsAnnual accounts made up to 2023-12-31
10 Jun 2024OfficersTermination of Lindsay Denise Smith as director on 2024-06-07
4 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-24 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

27 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-24 with no updates

3 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

10 Jun 2024 Officers

Termination of Lindsay Denise Smith as director on 2024-06-07

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-24 with no updates

4 months ago on 4 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 22 Sept 2025

Confirmation statement made on 2024-11-24 with no updates

1 years ago on 27 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 3 Sept 2024

Termination of Lindsay Denise Smith as director on 2024-06-07

1 years ago on 10 Jun 2024