Ericsson Limited

00942215

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

14TH FLOOR, THAMES TOWER, READING, RG1 1LX

Incorporated 12/11/1968

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

61200

Wireless telecommunications activities

Officers

Mr Liam Kieran O'Brien

director · Since 17/06/2014

ACCOUNTANT

IRISH · IRELAND · Age 53

Mr Craig Alexander Young

secretary · Since 20/09/2018

Mr John Griffin

director · Since 01/10/2020

DIRECTOR

IRISH · IRELAND · Age 61

Mrs Nadine Louise Allen

director · Since 19/11/2025

BRITISH · ENGLAND · Age 52

Mr Mark Seguna

director · Since 19/11/2025

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Telefonaktiebolaget Lm Ericsson (Publ)

75–100% shares

75–100% votes

Appoint directors

Torshamnsgatan 23 Stockholm, 164 83 Sweden, Torshamnsgatan 23, Stockholm 164 83

Reg: 556016-0680 · The Swedish Companies Registration Office · Public Company Limited By Shares

Notified 06/04/2016

Mr Luca Orsini

Significant control

Italian · Sweden · Age 55

21, Torshamnsgatan, Stockholm, 164 83

Notified 01/07/2025

Former PSCs

Mr Valter D'Avino

Ceased 01/07/2017

Charges0 outstanding

charge

satisfied

INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED

Created 31/03/1995Registered 20/04/1995Satisfied 25/11/2009

charge

satisfied

INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED

Created 30/09/1994Registered 04/10/1994Satisfied 25/11/2009