EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED

Accounts Submitted 8 Jul 2025

Confirmation Statement Submitted 7 Aug 2025

Net assets £-55.00K £849.00K 2024 year on year

Total assets £10.18M £6.77M 2024 year on year

Total Liabilities £10.24M £5.92M 2024 year on year

Charges 6

6 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

68 Harley Street London W1G 7HE

Telephone

0020 743 65755

Website

harleystreet.com

Credit Report

Discover EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2024)

Cash in Bank

£385.00k

Decreased by £800.00k (-68%)

Net Assets

-£55.00k

Increased by £849.00k (+94%)

Total Liabilities

£10.24M

Increased by £5.92M (+137%)

Turnover

£1.72M

Decreased by £3.03M (-64%)

Employees

Decreased by 7 (-23%)

Debt Ratio

101%

Decreased by 26 (-20%)

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

Officers

3 active 15 resigned

Show resigned officers

						Status
Howard Alexander David Marsh	Director	British	United Kingdom	51	11 Apr 2024	Active
Ian Paul Hunt	Director	British	England	38	1 Jul 2024	Active
Peter John Winchester	Director	British	England	55	11 Apr 2024	Active

Shareholders

Shareholders (3)


Alliance Medical Limited	100.0%	100	Ordinary	15 Oct 2019
Paul Jonathan Jenkins	0.0%	0	Ordinary	15 Oct 2019
Brian Lynn Staples	0.0%	0	Ordinary	15 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Alliance Medical Limited

United Kingdom

Active

Notified 21 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Paul Jonathan Jenkins

Ceased 21 Dec 2018

Ceased

See All Controllers

Group Structure

ALLIANCE MEDICAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANDROMEDA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANDROMEDA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLIANCE MEDICAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANDROMEDA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANDROMEDA INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ICON INFRASTRUCTURE LLP united kingdom

EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED Current Company

EUROPEAN SCANNING CENTRE (CARDIFF) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

EUROPEAN SCANNING CENTRE LLP united kingdom significant influence or control limited liability partnership

EUROPEAN SCANNING CENTRE (MANCHESTER) LLP united kingdom significant influence or control as firm limited liability partnership

EUROPEAN SCANNING CENTRE MSK LLP united kingdom significant influence or control limited liability partnership

EUROPEAN SCANNING CENTRE NO 2 LLP united kingdom significant influence or control limited liability partnership

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2025	Officers	Termination of Ian Paul Hunt as director on 2025-11-28	View(1 page)
7 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-27 with no updates	View(3 pages)
8 Jul 2025	Other	Audit exemption statement of guarantee by parent company for period ending 30/09/24	View(3 pages)
8 Jul 2025	Accounts	Annual accounts filed	View(57 pages)
8 Jul 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 30/09/24	View(1 page)