Photon Technologies Limited

15329224

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW

Incorporated 05/12/2023

Previously known as

Ec Ipco Limited · until 02/02/2026

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

82990

Other business support service activities

Officers

Christopher Milner

director · Since 05/12/2023

COMPANY DIRECTOR

BRITISH · ITALY · Age 53

Mr Samuel Jonathan Wisnia

director · Since 05/12/2023

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 53

Also on 2 other boards

Christopher Milner

director · Since 05/12/2023

British · Italy · Age 53

Samuel Jonathan Wisnia

director · Since 05/12/2023

French · United Kingdom · Age 53

Former

Edward Kirill Eisler

director · Resigned 01/04/2026

Persons with Significant Control

Mr Edward Kirill Eisler

25–50% shares

50–75% votes

Appoint directors

Austrian · Italy · Age 57

B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW

Notified 28/07/2025

Mr Samuel Jonathan Wisnia

25–50% votes

French · United Kingdom · Age 53

B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW

Notified 30/12/2025

Former PSCs

Eisler Capital Management Ltd

Ceased 28/07/2025

Wisnia Investments Limited

Ceased 30/12/2025

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → B1 Vantage Park Old Gloucester Road

2026-08-20

B1 VANTAGE PARK OLD GLOUCESTER ROAD

post town → Bristol

2026-08-20

BRISTOL

officer appointed → MILNER, Christopher

2026-08-20

officer appointed → WISNIA, Samuel Jonathan

2026-08-20