ETHERSTACK WIRELESS LIMITED

Active United Kingdom

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

8 employees website.com
Information technology, telecommunications and data Manufacture of communication equipment other than telegraph, and telephone apparatus and equipmentBusiness and domestic software development
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ETHERSTACK WIRELESS LIMITED

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

Founded 16 Jan 2006 Active United Kingdom 8 employees website.com
Information technology, telecommunications and data Manufacture of communication equipment other than telegraph, and telephone apparatus and equipmentBusiness and domestic software development

Previous Company Names

ETHERSTACK LONDON LIMITED 4 May 2012 — 12 Nov 2019
ETHERSTACK LIMITED 16 Jan 2006 — 4 May 2012
Accounts Submitted 22 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Mar 2026 Next due 30 Jan 2027 8 months remaining
Net assets £-12M £4M 2024 year on year
Total assets £8M £1M 2024 year on year
Total Liabilities £20M £3M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ETHERSTACK WIRELESS LIMITED (05676080), an active information technology, telecommunications and data company based in United Kingdom. Incorporated 16 Jan 2006. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£6.39k

Decreased by £916.69k (-99%)

Net Assets

-£11.69M

Decreased by £4.10M (-54%)

Total Liabilities

£20.17M

Increased by £2.60M (+15%)

Turnover

£594.20k

Decreased by £2.15M (-78%)

Employees

8

Debt Ratio

238%

Increased by 62 (+35%)

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 500 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jun 2010500£50£0.1

Officers

Officers

1 active 2 resigned
Status
Barnes, Paul MartinSecretaryBritishUnknown26 Jan 2006Active

Shareholders

Shareholders (1)

Etherstack Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Etherstack Plc

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ETHERSTACK PLC united kingdom
ETHERSTACK WIRELESS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 16 Jan 2026 with no updates
27 Aug 2025OfficersAppointment of Mr Adam Michael Hoey as director on 26 Aug 2025
22 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Apr 2025OfficersChange to director David Andrew Deacon on 10 Apr 2025
27 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Jan 2026 with no updates

27 Aug 2025 Officers

Appointment of Mr Adam Michael Hoey as director on 26 Aug 2025

22 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Apr 2025 Officers

Change to director David Andrew Deacon on 10 Apr 2025

27 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 16 Jan 2026 with no updates

1 months ago on 30 Mar 2026

Appointment of Mr Adam Michael Hoey as director on 26 Aug 2025

8 months ago on 27 Aug 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 22 Aug 2025

Change to director David Andrew Deacon on 10 Apr 2025

1 years ago on 10 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 27 Feb 2025