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Electrosonic Group Limited

10231883

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

ONE, LONDON, EC1A 7BL
Incorporated 14/06/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Philip Gustav Aminoff

director · Since 14/06/2016

DIRECTOR

FINNISH · FINLAND · Age 63

Marc Jourlait

director · Since 01/02/2021

DIRECTOR

FRENCH,AMERICAN · UNITED STATES · Age 58

Mr Ewan Alan Smith

director · Since 01/01/2022

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 47

Also on 1 other board

Jan Olof Osvald Holmberg

director · Since 01/02/2022

BOARD PROFESSIONAL

FINNISH · FINLAND · Age 70

Michael Aminoff

director · Since 28/08/2023

PRODUCT MANAGER

FINNISH · FINLAND · Age 34

Nico Ahlstrom

secretary · Since 15/12/2025

Persons with Significant Control

Former PSCs

Philip Gustav Aminoff

Ceased 06/08/2018